NOTICE CALLING ANNUAL GENERAL MEETING

This is to notify all the Shareholders that the 17th Annual General Meeting (AGM) of Kuensel Corporation Limited will be held on April 30, 2021 from 10 A.M onwards in the conference hall of THE PEMA By REALM, Thimphu to discuss the following:

  1. Consideration and adoption of Audited Financial Statements of KCL for the financial year 2020 along with the Board of Director’s Report and Auditor’s Report
  2. Declaration of dividend, if any
  3. Retirement and appointment of Directors
  4. Endorsement of appointment of new Chief Executive Officer
  5. Remuneration of the Chief Executive Officers and Board Directors
  6. Appointment and remuneration statutory auditors
  7. To consider any other matters

All the shareholders are requested to attend the meeting in person or by proxy. The forms for Nomination, Consent & Proxy can be downloaded from www.kuensel.bt  Kindly note that the above forms and the written confirmation to attend the AGM should be sent to the Company Secretary in advance at adm@kuensel.bt

Chief Executive Officer

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