This is to notify all the valued shareholders that the 9th Annual General Meeting (AGM) of shareholders of Financial Institutions Training Institute (FITI) will be held on 10th May 2024 in the Conference Hall (401 A/B) of FITI, Thimphu, from 2.00 p.m. onwards to transact the following business:

  1. To consider audited accounts for the financial year ended 31 December 2023, Auditor’s Report, and Directors’ report for the year 2023;
  2. To consider declaration of dividend, if any;
  3. To consider the appointment of the Statutory Auditors and their remuneration for 2024;
  4. To consider retirement & appointment of Board Directors;
  5. To consider remuneration of Chief Executive Officer and Directors for the year 2023;
  6. To consider revision of sitting fee of the Board Director; and
  7. To consider any other matters

FITI requests all the shareholders to attend the meeting in person or by proxy on the date, venue, and time mentioned above. Proxy form are available on FITI website. To facilitate proper arrangement for the meeting it would be convenient if shareholders attendance is communicated in writing on or before 7 May 2024 at [email protected]  or can confirm over the call at +97517663347.