RICB/CS-LD/16/2019/5759 April 4, 2019
ANNUAL GENERAL MEETING
The Royal Insurance Corporation of Bhutan Ltd. would like to inform its Shareholders that the 44th Annual General Meeting of the Shareholders of the RICB will be held on Tuesday, April 30, 2019 at 2:30 PM in the Conference Hall of Hotel Druk, Thimphu for the transaction of the following businesses:
i. Adoption of the Directors’ Report and Audited Financial Statements of the RICBL for the financial year ended 31st December 2018 and Auditors’ Report thereon.
ii. Enhancement of Share Capital.
iii. Consideration of retirement and appointment of Board Directors of RICBL.
iv. Appointment of Statutory Auditors of RICBL for the financial year 2019.
v. Ratification of Directors’ remuneration and benefits for the year 2018.
vi. Any other matters.
All Shareholders are requested to attend the meeting in person or by proxy. The forms for proxy and nomination of directors are available at the RICB Office on demand or can be downloaded from our website https://www.ricb.bt
Shareholders are requested to send in their written confirmation of their attendance to the Company Secretary latest by April 25, 2019 through e-mail via firstname.lastname@example.org
For further information, please contact Pema Thinley, Company Secretary, RICB at 323487 or 17708215.