NOTICE is hereby given that the 6th Extra Ordinary General Meeting of Shareholders of Bhutan National Bank Limited will be held at the Conference Hall, BNB Corporate Office on 19.03.2019 at 10 am. The agenda for the EGM is:
- Nomination and appointment of board director
The nomination form is available for [download here] for interested shareholders. The deadline for submission of the nomination form is 1 pm on 11.03.2019. Nominations received after the announced time and date will not be entertained.
All shareholders are requested to make it convenient to attend the Extra Ordinary General Meeting. In order to facilitate the management in making proper arrangements for the meeting, we would appreciate if written confirmation of the shareholder’s participation at the meeting is received in advance or confirmation can be made over the phone with Ms. Yangchen Delkar, Ext 1021.
Please contact Ms. Yangchen Delkar, Compliance Officer at 02328580–88 (Extension 1021) for further details