BATB AGM notice

The 51st Annual General Meeting (AGM) of British American Tobacco Bangladesh Company Limited (BATB) will take place on March 28, 2024, at 10:30 am solely through a digital platform, replacing the previously planned hybrid system, according to a notice.

Following is the notice verbatim:

^{BATB AGM NOTICE}

^{As per the letter directed by BSEC, letter reference no. BSEC/ICAD/ /SRIC/2024/318/87 dated on 27th March 2024, it is hereby notified that the 51st  Annual General Meeting (AGM) of British American Tobacco Bangladesh Company Limited (BATB) will take place on 28th March 2024 at 10:30 am solely through a digital platform, replacing the previously planned hybrid system. Shareholders are kindly requested to participate in the meeting online. The AGM portal link is: www.batbagm.com.}

^Sd/-

^{Md. Azizur Rahman FCS}

^{Company Secretary}