This is to notify all the Valued Shareholders that the 15th Annual General Meeting (AGM) of the Shareholders of T BANK LTD. will be held on March 14, 2025 in the Conference Hall of Hotel Druk, Thimphu at 3:00 PM to transact the following business:
- To consider and adopt the Audited Financial Statements, Auditors’ Report and Directors’ Report for the year 2024;
- To consider declaration of dividend, if any;
- To consider reappointment of the Statutory Auditors and their Remuneration for 2025;
- To consider retirement & appointment of Board of Directors;
- Ratification of Directors’ remuneration and benefits for the year 2024:
- To consider any other matters.
T Bank Ltd. requests all the shareholders to kindly attend the meeting in person or by proxy on the date, venue and time mentioned above. Proxy forms are available on request from Company Secretary of the Bank. To facilitate proper arrangement for the meeting, it would be convenient if the shareholders’ attendance is communicated in writing on or before March 10, 2025 to the Company Secretary, T Bank Limited, at email gyamagaydn@tbank.bt or can confirm over call at 77117616.
