This is to notify all the Shareholders of T Bank Ltd that the 16th Annual General Meeting (AGM) will be held on March 27, 2026 at 2:30 P.M at the Conference Hall of Druk Hotel, Thimphu, to transact the following business:
Agenda of the Meeting
- Appointment or Retirement of Statutory Auditors, if any.
- Adoption of the Audited Accounts for the year ended 31/12/2025 along with Auditors’ Reports and Directors’ Report thereon.
- Consideration of Appointment or Retirement of Directors, if any.
- Declaration of Dividend, if any.
- Approval of Director’s Remuneration and benefits.
- Any Other Business.
All the Shareholders are requested to make it convenient to attend the meeting in person or by proxy on the date, place and time mentioned above. Please Click Here to download the Proxy Form.
In order to facilitate arrangements for the meeting, shareholders are requested to provide written confirmation of your participation to the Company Secretary no later than March 25, 2026 via email at phuntshoknamgyal@tbank.bt
For further information, please contact us at 77199199 Ext-711 during office hours.
For and on behalf of
T Bank Ltd
Management
