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

RICB

Royal Insurance Corporation of Bhutan Ltd.


Establishment : 1975
Year of Listing : 1993
Paid up Capital : 1,200,000,000.00
Sector : INSURANCE
Product : Life Insurance, General Insurance, FSSD, Reinsurance, Credit & Investment, RICB Securities Ltd.
Address : Thimphu, Post Box # 315PABX # 00975-2-322426, 323487, 324282, 323993, 325858, 328307, 321037, 321161.FAX # 00975-2-323677, 336086, 336085. Email:contactus@ricb.com.bt/feedback@ricb.com.btWebsite: www.ricb.com.bt

Board of Directors


# NAME DESIGNATION ORGANIZATION ADDRESS
1 Dasho Wangchuk Dorji Director Tashi Group of Companies Vice Chairman, Tashi Group of Companies, Phuentsholing
2 Dasho Kunzang Wangdi Director Royal Research and Advisory Council Member, Royal Research and Advisory Council
3 Mrs. Karma Choden Independent Director Keshet Foundation Executive Director, Keshet Foundation
4 Mr. Dubthop Wangchug Director P.O. Box 819, Kunzang Lam
5 Mr. Ugen Wangdi Director DHI Senior Analyst, DHI, Thimphu
6
7 Mr. Sangay Tenzin Independent Director Chang Basketball Complex
8 Mr. Karma Director RICB CEO, RICB

Dividends/Bonus/Rights


# YEAR DIVIDEND (%) BONUS (%) RIGHTS (%)
1 2017 12.60 - -
2 2016 25.00 - -
3 2015 20.00 - -
4 2014 35.00 - -
5 2013 45.00 - -
6 2012 35.00 - -
7 2011 30.00 - -
8 2010 25.00 - -
9 2009 25.00 - -
10 2008 30.00 - -
11 2007 25.00 - -
12 2006 20.00 - -
13 2005 10.00 - -
14 2004 20.00 - -
15 2003 0.00 - -
16 2002 0.00 - -
17 2001 20.00 - -
18 2000 15.00 - -
19 1999 30.00 - -
20 1998 40.00 - -
21 1997 25.00 - -
22 1996 15.00 - -
23 1995 30.00 - -
24 1994 20.00 - -
25 1993 0.00 - -

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


# Name File
1 153rd Board Meeting
2 154th Board Meeting
3 Emergency Board Meeting
4 155th Emergency Board Meeting
5 156th Board Meeting
6 157th Board Meeting
7 158th Board Meeting
8 159th Emergency Board Meeting
9 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 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 Annual Report -2017
19 Annual Report - 2017
20 Annual Report - 2018

Interim Reports


# Name File
1 INTERIM REPORT - HALF YEARLY- 2018