21
Listed Scripts
5
Registered Brokers
3
Trading Days
28,074,944,642
Market Capitalization (Nu.)

PCAL

Penden Cement Authority Ltd.


Establishment : 1974
Year of Listing : 1993
Paid up Capital : 340,000,740.00
Sector : Manufacturing
Product : Cement
Address : Head OfficeGomtu BhutanTel 00975-5-371013/371014Fax 00975-5-371015/371070Email: pcaleps@druknet.btwww.pendencement.com.bt

Board of Directors


# NAME DESIGNATION ORGANIZATION ADDRESS
1 Mr. Sonam Wangchuk Chairman Gross National Happiness Commission, Thimphu Secretary, Gross National Happiness Commission, Thimphu
2 Brigadier Thinley Tobgay Director Royal Body Guard, Thimphu Commandant, Royal Body Guard, Thimphu
3 Mr. Phuntsho Tobgay Director MoEA Director General, Department of Geology and Mines, MoEA
4 Lopon Pema Gyeltshen Director Central Monastic Body Tensum Lopon, Central Monastic Body
5 Mr. Phub Dorji Director P.O Box: 403, Thimphu
6 Mr. Thinley Wangchuk Dorji Director CEO, BTCL
7 Mr. Yonten Tharchen Director Bhutan Taekwondo Federation, Thimphu Secretary General, Bhutan Taekwondo Federation, Thimphu
8 Mrs. Leki Wangmo Director NPPF, Thimphu Investment Director, NPPF, Thimphu
9 Mr. Dorji Nima Director DHI, Thimphu Sr. Analyst, Corporate Performance Department, DHI, Thimphu
10 Mr. Kaylzang Tshering Member Secretary PCAL CEO, PCAL

Dividends/Bonus/Rights


# YEAR DIVIDEND (%) BONUS (%) RIGHTS (%)
1 2017 70.00 - -
2 2016 70.00 - -
3 2015 35.00 - -
4 2014 80.00 - -
5 2013 90.00 - -
6 2012 100.00 - -
7 2011 100.00 - -
8 2010 100.00 - -
9 2009 100.00 - -
10 2008 70.00 - -
11 2007 90.00 - -
12 2006 75.00 - -
13 2005 50.00 - -
14 2004 50.00 - -
15 2003 50.00 - -
16 2002 75.00 - -
17 2001 50.00 - -
18 2000 50.00 - -
19 1999 40.00 - -
20 1998 30.00 - -
21 1997 13.50 - -
22 1996 12.00 - -
23 1995 20.00 - -
24 1994 15.00 - -
25 1993 0.00 - -

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


# Name File
1 Attendance Sheet 2017

Audited Accounts/Annual Reports


# Name File
1 2012
2 2013
3 2014
4 2015
5 2016