Notice of the Meeting of the Board of Directors
Gulshan, Dhaka
Notice of the Meeting of the Board of Directors
Notice is hereby given that the Meeting of the Board of Directors of ABC
Company Ltd. will be held on December 1,
2022 (Thursday) at 11:00 am.
at the Board Room of AKK's Corporate Office and on a virtual platform to
transact the following business:
AGENDA
1. To confirm the last Board Meeting minutes held on June 14, 2022.
2. Matter arising
from the last Meeting held on June 14, 2022.
3. To review Directors’ Report of the Company for the year
ended June 30, 2022, to be placed before shareholders at the company’s Annual
General Meeting to be held on December 22, 2022.
4. To review & recommend the Audited Financial Statements
of the Company for the year ended June 30, 2022 together with Auditors’ Report
thereon for adoption in AGM 2022.
5. To review & recommend Dividend for F.Y. 2021-2022 for
Shareholder’s approval.
6. To recommend the appointment of Statutory Auditor and their
remuneration for FY 2022 -2023. for approval in AGM.
Any other matters with permission of the Chair.
Date: 24 November, 2022
By ordered of the Board
(Company Secretary)
Circulation:
2. Mr. Ramjan Ali - Managing Director
3. Mr. Kurban Ali - Director
4. Mr. Hisam Ali - Director
5. Mr. Nurun Nahar- Director
In attendance:
2. Mr. Nishat Ali, COO,ABC
3. Mr. Noman Ali FCA, GM- F&A, CTG, ABC
কোন মন্তব্য নেই:
একটি মন্তব্য পোস্ট করুন