ROYAL INSURANCE CORPORATION OF BHUTAN LIMITED

NOTICE OF ANNUAL GENERAL MEETING

Your Partner for Growth and Security

RICB/CS/16/2023/4646                                                                                     

We invite the shareholders of Royal Insurance Corporation of Bhutan Limited to the 48th Annual General Meeting (AGM) at 10:00 AM on the 21st of April 2023 in Hotel Druk, Thimphu. The AGM shall transact the following businesses:

  1. Adoption of the Directors’ Report and Audited Financial Statements of RICB for the Financial Year ended 31st of December 2022 and Auditors’ Report thereon.
  2. Declaration of Dividend, if any.
  3. Consideration of retirement and appointment of Board Directors of RICB.
  4. Appointment of Statutory Auditors of RICB for the Financial Year 2023.
  5. Ratification of Directors’ and CEO’s remuneration and benefits for the year 2022.
  6. Any other matters.

Kindly send in the confirmation of your participation or nominate a proxy in case you cannot attend the AGM to Pema Thinley, Company Secretary, RICB, latest by 18th of April 2023.

For more information, kindly contact Pema Thinley at 02 323487/17708215 or email to pema_thinley@ricb.bt.