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Notice of the Meeting of the Board of Directors- pdf

Notice of the Meeting of the Board of Directors

ABC Company Ltd.

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.

pdf download link

Date:   24 November, 2022

By ordered of the Board

(Company Secretary)

Circulation:

1. Mr. H.S Sabuj Ali - Chairman
2. Mr. Ramjan Ali - Managing Director
3. Mr. Kurban Ali - Director
4. Mr. Hisam Ali - Director
5. Mr. Nurun Nahar- Director

 

In attendance:

1. Mr.kabil Ali, CLO, ABC
2. Mr. Nishat Ali, COO,
ABC
3. Mr. Noman Ali FCA, GM- F&A, CTG, 
ABC

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