Shahjalal Islami Bank’s 23rd AGM held
- - নিউজ রুম -
- এডিটর --
- 30 May, 2024
The 23rd Annual General Meeting (AGM) of Shahjalal Islami Bank PLC held on Thursday through a digital platform ( online video conference).
The Chairman of the Board of Directors of the bank Mr A K Azad, MP presided over the meeting, according to a media release.
The Annual General Meeting (AGM) approved a 14 per cent cash dividend for the shareholders, and the Directors reported and audited Balance Sheet and the profit and loss account for the year ended on December 31, 2023.
The Chairman of the Board of Directors of the bank Mr A K Azad, MP and the Managing Director Mr Mosleh Uddin Ahmed delivered speech in the Annual General Meeting (AGM). The SEVP and Company Secretary of the bank Mr Md Abul Bashar moderated the programme.
Among others, the Vice-Chairman of the Board Mr Mohammed Younus, the Directors of the bank Mr Md Sanaullah Shahid, Mr Md Abdul Barek, Mr Abdul Halim, Mr Akkas Uddin Mollah, Mr Khandaker Shakib Ahmed, Engineer Md Towhidur Rahman, Mr Fakir Akhtaruzzaman, Mr Md Moshiur Rahman Chamak, Mrs Tahera Faruque, Mrs Jabun Nahar, Mr Fakir Mashrikuzzaman, Independent Directors Mr Ekramul Haque, Mr K A M Majedur Rahman and Mr Nasir Uddin Ahmed were also present in the AGM.
Besides the Additional Managing Directors of the bank Mr Abdul Aziz, Mr S M Mainuddin Chowdhury, Mr Mian Quamrul Hasan Chowdhury and Mr M Akhter Hossain, the Deputy Managing Directors Mr Imtiaz U Ahmed and Mr M M Saiful Islam, the Legal Advisor of the bank Barrister Khan Mohammad Shamim Aziz, the External Auditor of the bank and the representative of Huda Vasi Chowdhury & Co Sabrina Mehzabin, FCA, the Independent Scrutinizer Partner of Jasmin and Associates Jasmin Akter, FCA, the CFO of the bank Mr Md Jafar Sadeq, FCA and the shareholders participated in the Annual General Meeting (AGM).