21
Listed Scripts
5
Registered Brokers
5
Trading Days
51,725,158,322
Market Capitalization (Nu.)

DPNB

Druk PNB Bank Ltd.


Establishment : 2008
Year of Listing : 2010
Paid up Capital : 700,000,000.00
Sector : Banking
Product : Loan Schemes, Saving Fund Account, Current Account, Fixed Deposit Account,Traders Finance, etc
Address : Post Box 502Norzin Lam, Main TrafficThimphu : BhutanEmail :corporate@drukpnbbank.btWebsite : www.drukpnbbank.btTel. No.: +975-2-324497/325936/339589Fax. No.: +975-2-327546/333156

Board of Directors


# NAME DESIGNATION ORGANIZATION ADDRESS
1 Dasho Sangay Wangchuk Chairman Business Motithang Palace, Thimphu
2 Mr. Sonam Tashi Independent Director MoEA PPD, MoEA, Thimphu
3 Ms. Tashi Pem Public Shareholders Director Royal Civil Service Commission Director, Royal Civil Service Commission, Thimphu
4 Mr. Dhaneswar Sahoo PNB Nominee Director PNB, India General Manager, PNB, India
5 Mr. Devendra Kumar Gupta Executive Director DPNBL CEO, DPNBL

Dividends/Bonus/Rights


# YEAR DIVIDEND (%) BONUS (%) RIGHTS (%)
1 2017 12.00 - -
2 2016 10.00 - -
3 2015 0.00 - -
4 2014 8.00 - -
5 2013 7.00 - -
6 2012 6.00 - -
7 2011 0.00 - -
8 2010 0.00 - -

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


# Name File
1 33rd Board Meeting
2 34th Board Meeting
3 35th Board Meeting
4 36th Board Meeting

Audited Accounts/Annual Reports


# Name File
1 Annual Report -2005
2 Annual Report -2006
3 Annual Report -2007
4 Annual Report -2008
5 Annual Report -2009
6 Annual Report -2010
7 Annual Report -2011
8 Annual Report -2012
9 2012
10 Annual Report -2013
11 2013
12 Annual Report -2014
13 2014
14 Annual Report -2015
15 2015
16 Annual Report -2016
17 2016
18 AUDITED ACCOUNTS - 2017
19 Annual Report -2017
20 AUDITED ACCOUNTS - 2018
21 Annual Report - 2018

Interim Reports


# Name File
1 INTERIM REPORT - HALF YEARLY- 2018