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Annual General Meeting Announcement

Posted on: May 14th, 2024

The Board of Directors of MBPL is pleased to announce the upcoming Annual General Meeting of Shareholders (AGM).

Meeting Details:

  • Date: 20 May 2024
  • Time: 9:30 AM
  • Location: MBPL Conference Hall, Corporate Office, Genyen Lam, Thimphu.

Important Information:


The agenda for the AGM will include the following items:

  • Consideration of the Audited accounts for the financial year ended 31-December-2023 along with the Auditor’s Reports and Directors report;
  • Declaration of dividend, if any;
  • Appointment / Reappointment of Directors;
  • Remuneration of Chief Executive Officer and Directors;
  • Any other business delivered by the shareholders within seven days prior to the date of meeting.

Shareholder Participation:

All shareholders are encouraged to attend the AGM. Shareholders who are unable to attend in person may appoint a proxy to vote on their behalf.

We look forward to your participation!

For further information, please contact: 77194042/4043