Dhaka: The 25th Annual General Meeting (AGM) of Eastern Bank Limited (EBL) Shareholders was held today, Thursday 27 April, 2017 at Spectra Convention Centre Limited (SCCL), Gulshan-1 in the city.
M. Ghaziul Haque, Chairman of the Board of Directors of the Company, presided over the Meeting, which was attended by the EBL Directors Mir Nasir Hossain, A.M. Shaukat Ali, Md. Showkat Ali Chowdhury, Anis Ahmed, Meah Mohammed Abdur Rahim, Mufakkharul Islam Khasru, Ormaan Rafay Nizam, Gazi Md. Shakhawat Hossain; Managing Director and CEO Ali Reza Iftekhar ,DMD and Company Secretary
Safiar Rahman among others.
A large number of shareholders were also present at the meeting. M. Ghaziul Haque presented the Directors’ Report and Financial Statements for the year 2016 and replied to various queries of the shareholders. The shareholders unanimously approved 20% Cash Dividend and 5% Stock Dividend for the year ended on 31 December 2016.