This is to inform all shareholders of Bhutan National Bank Limited (BNB) that an Extraordinary General Meeting (EGM) will be convened on 17th November, 2025 at 10:00 am in the BNB Board room, Corporate Office, Thimphu to discuss on the Issuance of Subordinated Bond.
Shareholders are requested to attend the meeting in person or by proxy. To assist the management in making proper arrangements for the meeting, kindly confirm your attendance in writing to the Company Secretary, BNBL at email stobgay@bnb.bt or contact at 17111345.
The Nomination, Consent and Proxy Forms are available on our company website at www.bnb.bt or can be requested directly from the Company Secretary.

Management