NOTICE TO SHAREHOLDERS

Your Partner for Growth and Security

RICB/CS-LD/16/2018/4526                                                              6th April 2018

                                          NOTICE TO SHAREHOLDERS

This is to inform our shareholders that the 43rd Annual General Meeting of the Shareholders of Royal Insurance Corporation of Bhutan Limited (RICBL) scheduled on 19th April, 2018 has been rescheduled to Monday 23rd April, 2018 at 2:30 PM at the same venue.

For further information, please contact Pema Thinley, Company Secretary, RICBL at 323487 or 17708215.

Management