The 25th Annual General Meeting (AGM) of Dhaka Bank Limited was held on Thursday on a digital platform according to Bangladesh Securities and Exchange Commission's direction amid the Covid-19 pandemic.
Reshadur Rahman, Chairman of the Bank presided over the meeting, said a statement.
At the AGM 5.0 per cent cash and 5.0 per cent stock dividend was declared for the year 2019. Besides, Audited Financial Statements for the year ended on December 31, 2019 were presented in the meeting and shareholders expressed their valuable opinions regarding the activities of the bank.
Among others, Vice Chairman Tahidul Hossain Chowhdury, Founder Chairman & Director Abdul Hai Sarker, Former Chairman A T M Hayatuzzaman Khan, Directors Messrs. Altaf Hossain Sarker, Mohammed Hanif, Rokshana Zaman, Md. Amirullah, Abdullah Al Ahsan, Jashim Uddin, Khondoker Monir Uddin, Khondoker Jamil Uddin, Amanullah Sarker, Mirza Yasser Abbas, Manoara Khandaker, Independent Directors M. A. Yussouf Khan, Md. Muzibur Rahman, A. S. Salahuddin Ahmed and Managing Director & CEO Emranul Huq were also present.
Company Secretary Md. Shahjahan Miah and a good number of shareholders were also present on the occasion.