This is to notify all the Valued Shareholders that the 14th Annual General Meeting (AGM) of the Shareholders of T BANK LTD. will be held on 5th April 2024 in the Conference Hall of Hotel Druk, Thimphu at 10.00 AM to transact the following business:
- To consider and adopt the Audited Financial Statements, Auditors’ Report, and Directors’ Report for the year 2023;
- To consider declaration of dividend, if any;
- To consider the appointment of the Statutory Auditors and their Remuneration for 2024;
- To consider retirement & appointment of Board of Directors;
- To consider ratification of Directors’ remuneration and benefits for the year 2023; and
- To consider any other matters.
T Bank Ltd. requests all the shareholders to attend the meeting in person or by proxy on the date, venue, and time mentioned above. Proxy forms are available on request from the Bank. To facilitate proper arrangement for the meeting it would be convenient if the shareholders’ attendance is communicated in writing on or before 2nd April 2024 at chenchodorji@tbank.bt or can confirm over the call at 77125003.