The 20th Annual General Meeting (AGM) of Shahjalal Islami Bank Limited held on 28th April 2021 through a Digital Platform (Online Video Conference). The Chairman of the Board of Directors of the Bank Mr. Md. Sanaullah Shahid presided over the meeting.
The Annual General Meeting (AGM) approved 12 percent Dividend (5% Stock and 7% Cash) for the Shareholders and the Directors Reported & audited Balance Sheet and the Profit & Loss account for the year ended on 31st December 2020. The Chairman of Shahjalal Islami Bank Limited Mr. Md. Sanaullah Shahid, the Managing Director & CEO Mr. M. Shahidul Islam delivered speech in the Annual General Meeting (AGM). The EVP and Company Secretary of the Bank Mr. Md. Abul Bashar moderated the program.
Among others the Vice-Chairmen of the Board Mr. Md. Harun Miah and Mr. Md. Abdul Barek, Directors Dr. Anwer Hossain Khan, Mr. Abdul Halim, Mr. Mohiuddin Ahmed, Mr. Akkas Uddin Mollah, Khandaker Shakib Ahmed, Engineer Md. Towhidur Rahman, Mr. A K Azad, Mr. Mohammed Younus, Mr. Mohammed Golam Quddus, Mr. Fakir Akhtaruzzaman, Mrs. Jabun Nahar, Mr. Fakir Mashrikuzzaman, Independent Directors Mr. Ekramul Haque, Mr. K. A. M. Majedur Rahman and Mr. Nasir Uddin Ahmed, the Additional Managing Directors of the Bank Mr. Abdul Aziz & Mr. S. M. Mainuddin Chowdhury, the Deputy Managing Directors Mr. Md. Shahjahan Shiraj, Mr. M. Akhter Hossain, Mian Quamrul Hasan Chowdhury, Mr. Imtiaz U. Ahmed & Mr. Nasim Sekander, the Legal Advisor of the Bank Barrister Khan Mohammad Shamim Aziz, the representative of Dhaka Stock Exchange Ltd., the representative of Chittagong Stock Exchange Ltd. Mr. Imtiaz Islam, Manager, the External auditor of the Bank & partner of ACNABIN CA Firm Mr. Md. Moniruaazman, FCA, the representative of Independent Scrutinizer of CA Firm-ARTISAN Mr. Khandokar Mahfujur Rahman, Manager, Corporate Affairs and the CFO of the Bank Mr. Md. Jafar Sadeq, FCA were also participated in the Annual General Meeting (AGM).