Posted on: May 13th, 2025
Dear esteemed shareholders,
We are pleased to invite you to the 6th Annual General Meeting (AGM) of Microfinance Bhutan Private Limited, scheduled to be held on 15th May 2025 at 2:30 PM BST at the company’s Conference Hall.
The AGM shall transact the following businesses:
| Item | Agenda |
| 6.1 | Adoption of Agenda |
| 6.2 | Ratification of the Minutes of 5th Annual General Meeting |
| 6.3 | Consideration of audited accounts for the financial year ended 31 December, 2024, Auditors Report and Directors Report. |
| 6.3.1 | Directors Report |
| 6.3.2 | Consideration of Audited Accounts and Auditors Report |
| 6.4 | Declaration of Dividend, if any. |
| 6.5 | Capital Mobilization |
| 6.6 | Retirement and Appointment of Directors. |
| 6.7 | Declaration of remuneration of CEO and Directors |
| 6.8 | Any other Business |
We look forward to your valued presence and active engagement during the meeting.
-The Management
