NOTICE FOR 26th ANNUAL GENERAL MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN that the 26th Annual General Meeting of Bhutan National Bank Limited will be held on FRIDAY 29.04.2022 at BNB Conference Hall, BNB Corporate Office, Thimphu at 10AM to transact the following business;
Adoption of Agenda
Consideration of the Audited Accounts for the year ended 31st December 2021
Consideration of Appointment of Board Director
Appointment of Statutory Auditor for 2022
Any other matters
All shareholders are requested to attend the meeting in person or by proxy. Nomination forms for Board of Directors shall be filed and should reach the bank (in original) within 07.04.2022. The proxy and nomination forms along with minimum supporting documents can be downloaded from [HERE]. Incomplete submissions will not be entertained.
The AGM documents will be emailed to all shareholders upon request by 26.04.2022. For further information, please contact Ms. Yangchen Delkar, Compliance Officer, BNBL at email@example.com or 02328585 – 88, Ext 1012.
Please be informed that the BNBL Contact Centre is open from 8 am till 8 pm except for Sundays/ Government Holidays. Get in touch with us at 6070 or via our Facebook Page.
If you receive any calls, SMSs or emails purporting to be from the BNB, asking for personal details such as your account number or card details (card number/ Card PIN/ CVV numbers) please make sure you do NOT share such details with anyone, except if it is from the BNB Contact Center when you are lodging an complaint/concern with them. Even then, NEVER share the card PIN/ CVV numbers. Bhutan National Bank will never ask for any of your personal details, and all those requests may be phishing attempts.
Notification on ATM Withdrawal Charge
All customers are requested to note that cash withdrawals from other bank’s ATM machines are chargeable @Nu 9/- per withdrawal transaction from the sixth transaction onwards, and is recovered at each month end. This is a common charge across banks and as mandated by the Central Bank.