ABC & Company Limited
Gulshan, Dhaka
NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2022 -2023
Notice is hereby given that 71st Annual General Meeting of ABC & Company
Ltd. will be held on December 26th 2022,
Monday at 10.00 A.M (BD time) to transact the following business using virtual
platform (using the link:……)
AGENDA
1. To receive and consider Director’s Report of the Company
for the year ended June 30, 2022.
2.To receive and consider the Financial Statements and
Audited Accounts for the year ended June 30, 2022 (FY 2021- 2022) together with
Auditors’ Report.
3.To approve Dividend for FY 2021-2022 as recommended by the
Board of 4. Directors.
4.To appoint External Auditors and Fixing their remuneration
for the financial year 2022-2023.
All the Honorable Shareholders and Directors of the Company are hereby requested to kindly make it convenient to attend the meeting accordingly.
Date: 4th December,
2022
By order of the Board
(Company Secretary)
Circulation: To all Shareholders & Board of Directors of the Company
Notes:
1. A Shareholder
entitled to attend and vote at the AGM or may appoint a proxy to attend and
vote in his/her stead.
2. The 'Proxy Form' attached herewith, dully filled and
signed by shareholder must be submitted at the Company's Corporate office
located at Gulshan Avenue, Gulshan-1,
Dhaka-1212 not later than 72 hours before commencement of the AGM.
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