This is to notify all the shareholders of Druk PNB Bank Ltd. that the 7th Annual General Meeting shall be held on 10th April 2017 (Monday) in the conference hall of Hotel Riverview, Thimphu at 12 noon to deliberate on the following issues.
1. Consideration and Adoption of accounts for the financial year ended 2015 including the report of the Directors and auditors thereon.
2. Declaration of dividend if any
3. Appointment and fixation of remuneration of Statutory Auditors
4. Appointment/Reappointment of Board Directors
5. Any other matters
All shareholders are requested to attend the meeting in person or by proxy. The Nomination, Consent and Proxy forms can be downloaded from the bank’s website. A written confirmation of the participation may be sent in advance at Fax No. 02-327546/02-333156 for making appropriate arrangement.
For further details please contact: The Company Secretary, Druk PNB Bank Ltd., Norzin Lam: Thimphu. Telephone No. 02-324497 / 331291.