Dhaka, May 13, 2013 The 36th Annual General Meeting (AGM) was held Sunday at the Bashundhara Convention Centre at Bashundhara Residential Area in Dhaka.
Presided over by Chairman of the Board of Directors of the Bank Mr. Salman F Rahman, the meeting was attended by Chairman of the Executive Committee Mr. Mohammad Lutfar Rahman, Chairman of Audit Committee and member of the Board of Directors Mr. Syed Anisul Huq, other members of the Board of Directors Mr. Monirul Islam, Mr. Mohammed Nayem Syed, Mr. Jalal Ahmed, Mr. A.R.M. Nazmus Sakib, Mr. Arijit Chowdhury, Managing Director Mr. Shah A Sarwar and Company Secretary Mr. A.K.M. Mozharul Hoque.
A large number of shareholders of the bank attended the meeting. Different business related issues of last year and future work plans were discussed in the meeting. The proposals for approving the Balance Sheet, Profit & Loss Account of the Bank for the year 2012 and issuance of 10% stock dividend were approved in the meeting. Other agenda of the meeting were unanimously approved by the shareholders during the AGM.
The Chairman said IFIC Bank will be able to achieve significant growth in future. He informed the meeting that the Bank will soon launch the mobile banking service. He also pointed out that the Board of Directors decided to covert the Bank into a Sharia-based one if they obtain permission from the government and Bangladesh Bank.