Call us (PABX): +975 17151111, +975 77151111

༉ ཇི་ཨའི་སི་འབྲུག་སླར་བཅོལ་ཚད་འཛིན།།

GIC-Bhutan Reinsurance Company Ltd.

Reinsurance with Professionalism, Trust & Reliability

Bhutan Flag

NOTICE FOR EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

Notice is hereby given that the Extra Ordinary General Meeting of the shareholders of GIC-Bhutan Reinsurance Company Limited will be held on Monday, 30th December 2019 at 1500 hours in the Conference Hall of Hotel Riverview, Thimphu to transact the following business:

  1. Appointment of new Chief Executive Officer
  2. Any other issues

All the shareholders are requested to make it convenient to attend the meeting in person or by proxy. The form for proxy, Nomination Form and Form of Consent to Act as Director is available in GIC-Bhutan Reinsurance Company Limited’s Office on-demand or can be downloaded here

In order to facilitate the Management to make arrangements for the meeting, it would be appreciated if written confirmation of the Shareholders participation at the meeting is conveyed to the company secretary latest by 30th December 2019 (before 10:00 AM) through e-mail: cs@gicbhutanre.com

For further information, please contact +975-17151111/77151111 (Ext 105) during office hours

Chairperson