Notice of 12th Annual General Meeting
[CLOSED] This post is no longer validthe 12th Annual General Meeting of Bhutan Insurance Limited will be held at BIL conference hall, above Memorial Chorten, Thimphu on Monday, April 26th, 2021 at 3:00 p.m. to transact the following business
1. Adoption of Agenda
2. Consideration of the Audited Accounts for the year ended 31st December 2020 along with Auditors` Report and adoption of Directors` Report;
3. Declaration of Dividend, if any;
4. Reappointment of the Directors;
5. Appointment of Statutory Auditor for the year 2021.
6. Any other matters.
All the shareholders are earnestly requested to make it convenient to attend the meeting in person or by proxy. The form for proxy is available from BIL`s office on demand or can be downloaded from our website (www.bhutaninsurance.com.bt)
In order to facilitate the Management to make arrangement in line with the guidelines of COVID 19 protocol for the meeting, it would be appreciated if written confirmation of the Shareholders participation at the meeting is conveyed to the Company Secretary latest by April 19th, 2021 at Fax.No.02-339895 or through e-mail: somohm@gmail.com.
For further information please call us at 339893/94, Ext. 188
Management
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the 12th Annual General Meeting of Bhutan Insurance Limited will be held at BIL conference hall, above Memorial Chorten, Thimphu on Monday, April 26th, 2021 at 3:00 p.m. to transact the following business
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