BPCL

Bhutan Polymers Company Limited

Establishment : 1997
Year of Listing : 1997
Paid up Capital : 24,933,400.00
Sector : Manufacturing
Product : Woven Fabric bags/sacks (with in the range of 600 � 1000 Denier) Multi Filament Yarn Leno bags
Address : Gomtu, Samtse Office: +975 5 371179 Fax:+975 5 371077 Email id:bpclgomtu@yahoo.com

Board of Directors

#	NAME	DESIGNATION	ORGANIZATION	ADDRESS
1	Dasho Ugen Dorji	Chairman	Lhaki Group of Companies	Chairman(Promoter), Lhaki Group of Companies
2	Aum Phub Zam	Director	Yarkay Enterprises, Thimphu	Board Director(Promoter) Managing Director, Yarkay Enterprises, Thimphu
3	Aum Pema Deki	Director	Perfection Engineering, Thimphu	Board Director(Promoter) Perfection Engineering, Thimphu
4	Aum Chhimi Norbu	Director	Board Director Representing Public Shareholders	Board Director Representing Public Shareholders
5	Mr. Dawa Penjor	Director	Yodsel Tours & Treks, Thimphu	Board Director Representing Public Shareholders, MD, Yodsel Tours & Treks, Thimphu
6	Mr. Pelzore Rumba	Director	BNBL	Chief Credit Officer, BNBL

Dividends/Bonus/Rights

#	YEAR	DIVIDEND (%)	BONUS (%)	RIGHTS (%)
1	2017	30.00	-	-
2	2016	25.00	-	-
3	2015	15.00	-	-
4	2014	0.00	-	-
5	2013	8.00	-	-
6	2012	5.00	-	-
7	2011	10.00	-	-
8	2010	30.00	-	-
9	2009	35.00	-	-
10	2008	25.00	-	-
11	2007	0.00	-	-
12	2006	25.00	-	-
13	2005	20.00	-	-
14	2004	20.00	-	-
15	2003	30.00	-	-
16	2002	15.00	-	-
17	2001	20.00	-	-
18	2000	35.00	-	-
19	1999	40.00	-	-
20	1998	15.00	-	-
21	1997	0.00	-	-

Attendance sheet for the Conduct of Board of Directors Meeting (2017)

#	Name	File
1	Attendance Sheet for 2017

Audited Accounts/Annual Reports

#	Name	File
1	AUDITED ACCOUNTS - 2012
2	AUDITED ACCOUNTS - 2013
3	AUDITED ACCOUNTS - 2014
4	AUDITED ACCOUNTS - 2015
5	AUDITED ACCOUNTS - 2016
6	AUDITED ACCOUNTS - 2017

Interim Reports

#	Name	File
1	INTERIM REPORT - HALF YEARLY- 2018