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

PCAL

Penden Cement Authority Ltd.


Establishment : 1974
Year of Listing : 1993
Paid up Capital : 340,000,700.00
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 Wangyel Director Samtse Dzongkhag Dzongdag, Samtse Dzongkhag
2 Lopen Passang Director Central Monastic Body Secretary General, Central Monastic Body
3 Mr. Phub Dorji Director P.O Box No. 403, Thimphu
4 Mrs. Leki Wangmo Director NPPF Investment Director, NPPF
5 Mr. Kinga Lotey Director DHI Head, HR & Administration Unit, DHI
6 Mr. Tenzin Executive Director PCAL CEO, PCAL
7 Mr. Phuntsho Tobgay Director MoEA Director General, Department of Geology and Mines, MoEA
8 Mr. Thinley Tobgay Director Royal Body Guard Commandant, Royal Body Guard
9 Mr. Sonam Wangchuk Chairman Ministry of Labor and Human Resources Secretary, Ministry of Labor and Human Resources

Dividends/Bonus/Rights


# YEAR DIVIDEND (%) BONUS (%) RIGHTS (%)
1 2018 60.00 - -
2 2017 70.00 - -
3 2016 70.00 - -
4 2015 35.00 - -
5 2014 80.00 - -
6 2013 90.00 - -
7 2012 100.00 - -
8 2011 100.00 - -
9 2010 100.00 - -
10 2009 100.00 - -
11 2008 70.00 - -
12 2007 90.00 - -
13 2006 75.00 - -
14 2005 50.00 - -
15 2004 50.00 - -
16 2003 50.00 - -
17 2002 75.00 - -
18 2001 50.00 - -
19 2000 50.00 - -
20 1999 40.00 - -
21 1998 30.00 - -
22 1997 13.50 - -
23 1996 12.00 - -
24 1995 20.00 - -
25 1994 15.00 - -

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


# Name File
1 Attendance Sheet 2017

Audited Accounts/Annual Reports


# Name File
1 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 Annual Report -2013
10 2013
11 Annual Report -2014
12 2014
13 Annual Report -2015
14 2015
15 Annual Report -2016
16 2012
17 AUDITED ACCOUNTS -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