The 18th Annual General Meeting (AGM) of Shahjalal Islami Bank Limited held on 25th July 2019 at RAOWA Convention Hall-1 in Dhaka. The Chairman of the Board of Directors of the Bank Mr. Akkas Uddin Mollah presided over the meeting. The meeting approved 10 percent Stock Dividend for the Shareholders, the Directors Reported & audited Balance Sheet and the Profit & Loss Account for the year ended on 31st December 2018.
The Chairman of Shahjalal Islami Bank Limited Mr. Akkas Uddin Mollah and the Managing Director & CEO Mr. M. Shahidul Islam delivered speech in the Annual General Meeting (AGM).
Among others the Vice-Chairmen of the Board Mr. Mohammed Golam Quddus and Khandaker Shakib Ahmed, Directors Dr. Anwer Hossain Khan, Mr. Md. Sanaullah Shahid, Mr. Md. Harun Miah, Mr. Abdul Halim, Mr. Mohiuddin Ahmed, Engineer Md. Towhidur Rahman, Mr. A. K. Azad, Mr. Mohammed Younus, Mr. Khorshed Alam Khan, Mr. Md. Moshiur Rahman Chamak, Mrs. Tahera Faruque, Independent Directors Mrs. Farida Parvin Nuru and Mr. Ekramul Haque, the representative of external auditor of the Bank Mr. Hasibur Rahman, FCA and the Legal Advisor Barrister Khan Mohammad Shamim Aziz, Additional Managing Director Mr. Abdul Aziz, Deputy Managing Directors Mr. M. Akhter Hossain, Mr. Mian Quamrul Hasan Chowdhury and Mr. Imtiaz U. Ahmed, the CFO of the Bank Mr. Md. Jafar Sadeq, FCA, the Executives of Corporate Head Office and the Shareholders were also present in the meeting. The SVP and Company Secretary of the Bank Mr. Md. Abul Bashar conducted the program. |