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
