Bhutan Times Limited No­ti­fi­ca­tion for An­nual Gen­eral Meet­ing

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No­tice is hereby given that the 10th An­nual Gen­eral Meet­ing of the share­hold­ers of the com­pany will held on the 29th of June, 2017 at Ho­tel Phuntsho Pelri at 2:30 pm dis­cuss the fol­low­ing mat­ters: Con­sid­er­a­tion of au­dited ac­counts for the fi­nan­cial year ended 31st of De­cem­ber, 2016, au­di­tor’s re­port and di­rec­tor’s re­port Dec­la­ra­tion of div­i­dend, if any, Ap­point­ment of Direc­tors Ap­point­ment of, and the fix­ing the re­mu­ner­a­tion of au­di­tors, Any other mat­ters All the share­hold­ers of the com­pany are re­quested to con­firm their par­tic­i­pa­tion lat­est by 27th of June, 2017 and for fur­ther de­tails please call – 02-335006/7 dur­ing of­fice hours.

By the Or­der of the board

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