EGM Help Desk
EGM (Extra-Ordinary General Meeting) Date, Time and Venue
Saturday 02 March 2024
Notice of The Extra-Ordinary General Meeting
Statement of the Business to be transacted at the EGM
EGM (Extra-Ordinary General Meeting) Proxy Form Available for
M Saiful Islam Chowdhury, FCS Company Secretary
Md. Ramzan Hossain FCS Deputy Company Secretary
Md. Najmul Huda ACS Senior Manager, Company Secretariat Division For Share Related Information
Golam Kibria Senior Manager, Company Secretariat Division For Technical Information
Tanvir Ahamed Assistant General Manager, Information Technology Division
Mohammad Hasan Shahriar Manager, Information Technology Division
Independent Service Provider
Satcom IT Limited Rupayan Shopping Square (9th Floor), Plot #C-2, Block #G, Basundhora, Dhaka-1229
Independent Voting Scrutinizer
M/S. Mohammadullah & Associates Chartered Secretaries & Management Consultants