The 13th annual general meeting (AGM) of GPH Ispat Ltd. was held at City Convention Hall in Chattogram on Thursday, with its Chairman Md Alamgir Kabir in the chair.
The shareholders approved the financial reports of GPH Ispat for the year ended on June 30, 2019, audit reports and reports of the Board of Directors unanimously, said a statement.
The meeting also approved 5.0 per cent cash and 5.0 per cent stock dividends for the shareholders for 2018-19 fiscal year.
Managing Director Mohammad Jahangir Alam, Additional Managing Director Mohammad Almas Shimul, Directors Mohammad Abdur Rouf, Mohammad Asrafuzzaman, Mohammad Abdul Ahad and Azizul Haque, Independent Director Mukhtar Ahmad, Advisors Saika Sefa and Musfique Saleheen Sadaf, Executive Director (ED)-Group & Company Secretary Abu Baker Siddique, ED-Plant Engr. Madani Imtiaz Hossain, ED-Finance and Business Development Kamrul Islam, Chief Financial Officer HM Ashraf Uz Zaman and former CAE director Mohammad Mohiuddin and other high officials attended the meeting.