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35th Annual General Meeting of IFIC Bank Held
• Proposal for 25% stock & 5% cash dividends approved
• proposal for issuance of Rights Shares @ 3R: 4 approved
Chairman of IFIC Bank Limited Mr. Salman F Rahman presided over the 35th AGM of the Bank. Members of the Board of Directors, Managing Director, Company Secretary of the Bank were also present in the AGM.
Dhaka, July 11, 2012: The 35th Annual General Meeting (AGM) of IFIC Bank was held on Wednesday at the Convention Centre of Bashundhara Residential Area in Dhaka.

Presided over by the Chairman of the Bank Mr. Salman F Rahman, the meeting was attended by the Chairman of the Executive Committee of the Board Mr. Mohammad Lutfar Rahman, members of the Board of Directors Mr. Monirul Islam, Mr. Arastoo Khan, Mr. Syed Monjurul Islam and Managing Director and Mr. Mohammad Abdullah. Company Secretary A.K.M. Mozharul Hoque conducted the meeting.

In the meeting, the proposals for approving the Balance Sheet, Profit & Loss Account of the Bank for the year 2011 and issuance of 25% stock and 5% cash dividends were accepted. Besides, Mr.Mohammad Lutfar Rahman was re-elected as a Director to the Board of the Bank. Proposals for amending the relevant sections of the Memorandum and Articles of Association of the Bank, appointment of M/s. Hawlader Younus & Company, Chartered Accountants as External Auditors (subject to approval of Bangladesh Bank) and proposal for issuance of Rights Shares @ 3R: 4 at an issue price of Tk.20.00 per share including premium of Tk. 10.00 per share were also approved in the AGM.

A large number of shareholders spontaneously attended the meeting in a festive environment. Different business related issues of last year and future work plans were discussed in the meeting.

In the meeting, shareholders expressed their satisfaction over the performance of the Bank and expressed their optimism that it will become a top ranking bank by bringing more dynamism in its activities in future.
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We are committed to the welfare and economic prosperity of the people and the community, for we drive from them our inspiration and drive for onward progress to prosperity.
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