NOTICE is hereby given that the 8th Extra Ordinary General Meeting of Shareholders of Bhutan National Bank Limited will be held at the Board Room, BNB Corporate Office, Thimphu on Wednesday 21.08.2019 at 10 AM.

The agenda for the EGM is Appointment of new CEO of BNBL.

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.

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

MANAGEMENT