The 22ndAnnual General Meeting of LankaBangla Finance Limited was held recently at MIDAS Center.
Chairman of the company Mr. Mohammad A. Moyeen, presided over the meeting and welcomed the shareholders present in the AGM.
The shareholders approved the Audited Financial Statements of the Company for the year ended December 31, 2018 and 15 per cent cash dividend.
Among others, Directors of the Board including Mr. Mahbubul Anam, Mr. I. W. Senanayake, Mrs. Zaitun Sayef, Mr. Khwaja Shahriar, Managing Director & CEO, Mr. Mostafa Kamal FCA, Company Secretary, Independent Director Mr. Abdul Malek Shamsher and other senior officials attended the meeting.
The Chairman also discussed the performance of the Company. The meeting also unanimously appointed M/s. S. F. Ahmed & Co., Chartered Accountants, as the external auditor of the Company for the year 2019.