| This is to notify all the valued shareholders of Druk PNB Bank Ltd. that the 10th Annual General Meeting (AGM) held on 9th June 2020 has approved issue of bonus share at ratio 5:1. The record date is set on 19th June 2020 in compliance with Rules governing the official Listing of Securities of RSEBL. For further details, please contact: The Company Secretary, Druk PNB Bank Ltd., Norzin Lam: Thimphu. Telephone No. 02-324497 / 325936 – MANAGEMENT |