ROYAL INSURANCE CORPORATION OF BHUTAN LIMITED

NOTICE OF ANNUAL GENERAL MEETING

Your Partner for Growth and Security

RICB/CS/16/2022/8410                                                        

We invite the shareholders of Royal Insurance Corporation of Bhutan Limited to the 47th Annual General Meeting (AGM) at 10:00 AM on 9th of September 2022 in Hotel Druk, Thimphu. The AGM shall transact the following businesses:

  1. Adoption of the Directors’ Report and Audited Financial Statements of RICBL for the Financial Year ended 31st December 2021 and Auditors’ Report thereon.
  2. Declaration of Dividend, if any.
  3. Consideration of retirement and appointment of Board Directors of RICBL.
  4. Appointment of Statutory Auditors of RICBL for the Financial Year 2022.
  5. Ratification of Directors’ and CEO’s remuneration and benefits for the year 2021.
  6. Any other matters.

Kindly send the confirmation of your participation or nominate a proxy in your place in case you cannot attend the AGM latest by 6th of September to the Company Secretary of RICB.

For more information, kindly contact Mr. Pema Thinley, Company Secretary, RICBL at 323487 or 17708215 and pema_thinley@ricb.bt.

Management