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IFIC Bank's 37th Annual General Meeting Held
Chairman of the Board of Directors of IFIC Bank Limited Mr. Salman F Rahman presided over the 37th AGM of the bank. Chairman of the Executive and Risk Management Committee of the bank Mr. Mohammad Lutfar Rahman, Chairman of Audit Committee and Member of the Board of Directors Mr. Syed Anisul Huq, others members of the Board of Directors, Managing Director Mr. Shah A Sarwar and Company Secretary of the bank were also present in the AGM.

Dhaka, June 01, 2014: The 37th 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 and Risk Management Committee of the bank 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, Managing Director Mr. Shah A Sarwar and Company Secretary Mr. A.K.M. Mozharul Hoque.

Different business related issues of last year and future work plans were discussed in the meeting. Proposals for approving the audited financial statements of the Bank for the year 2013, issuance of 15% stock dividend, offering 1 right share against existing every shares and subordinate bond of Tk 3000 million were approved in the meeting. Other regular agenda of the meeting were unanimously approved by the shareholders during the AGM.
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