EXTRAORDINARY GENERAL MEETING POSTPONED TILL FURTHER NOTICE.

EXTRAORDINARY GENERAL MEETING POSTPONED.

This is to notify all the shareholders of Druk PNB Bank Limited that the proposed Extraordinary General Meeting scheduled on 30th October 2017 is now postponed till further notice due to unavoidable circumstances.

The new date for the EGM will be notified in due course. Inconvenience caused is regretted.