NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

Notice is given that the 12th Annual General Meeting of the shareholders of Bhutan National Bank Limited will be held at the BCCI conference hall, BCCI building, Thimphu on March 21, 2008 at 3:00 p.m.

The Agenda is as follows:

1. Consideration of audited accounts for the financial year ended 31 December 2007.
2. Proposal to increase the Bank’s Paid-up Capital to Nu 300.00 million.
3. Declaration of Dividend, if any.
4. Endorsement of loans to Directors.
5. To consider appointment / retirement of Directors.
6. Re-appointment of Statutory Auditors for 2008.
7. Transaction of other business as may properly come before the meeting of the shareholders.

Nominations for the election of directors and the consent to be nominated as director are hereby invited and the same may be received by the company seven days before the Annual General Meeting

Download Forms:

1. Rules & Procedures for Election of Directors CLICK HERE
2. Nomination Form  WORD    PDF
3. Consent Form       WORD     PDF
4. Form of Proxy        WORD    PDF

                                                                     posted on 07/03/2008

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