EGM – ANNOUNCEMENT

This is to notify all the shareholders of Druk PNB Bank Ltd. that the 12^th Extraordinary General Meeting shall be held on 01^st June, 2023 (Thursday) in the conference hall of Druk PNB Bank Ltd, Thimphu at 4:00 PM (BST) to deliberate on the following agenda items.

1. Consideration of Raising of Capital (Tier I and or Tier II) – Right Issue.
2. Any other matter

All shareholders are requested to attend the meeting in person or by proxy. The Nomination, Consent and Proxy forms can be downloaded from link provided below.
Proxy Form: Click Here to Download Form & Nomination Form : Click Here to Download Form
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. 02-325936

                                                                                                                     
Management