Druk PNB Bank Limited(DPNBL) incorporated in Bhutan is a Joint Venture Bank with 51% share holding by Punjab National Bank, a leading public sector Bank in India.

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EXTRAORDINARY GENERAL MEETING.

EXTRAORDINARY GENERAL MEETING.

This is to notify all the shareholders of Druk PNB Bank Limited that an Extraordinary General Meeting shall be held on 30th October 2017 (Monday) in the conference hall of Hotel Riverview, Thimphu at 3 p.m. to deliberate on the following issue:

Paid up share capital of the Bank be increased from Nu. 450 mio to Nu. 700 mio by way of rights issue at a premium.

We request our valued shareholders to attend the meeting in person or by proxy and a written confirmation of the participation may please be sent by 28th October 2017 to the Company Secretary, Druk PNB Bank Ltd., Norzin Lam: Thimphu.The Proxy forms can be downloaded from below link.

FORM OF PROXY (Click here)

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