Notice is hereby given that the 7th Extra Ordinary General Meeting of Shareholders of Bhutan National Bank Limited will be held at the Board Room, BNB Corporate Office, Thimphu on FRIDAY 05.04.2019 at 10:00 am.

The agenda for the EGM is Declaration of dividend for the year ended 31.12.2018

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 shareholders participation at the meeting is received in advance or confirmation can be made over the phone with Ms. Dorji Zangmo, Ext 1011.

Please contact Ms. Dorji Zangmo, BNB Broker at 02328580–88 (Extension 1011) for further details.