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Sonali Life Insurance Company Limited successfully held its 12th Annual General Meeting (AGM) on Wednesday at the Company’s Conference Room in the city.
AGM was presided over by Moinul Islam, Chairman of the Board of Directors; in the presence of Observer; Maksura Akter Banu, Joint Secretary Financial Institutions Division (FID), Ministry of Finance, directors- Zafar Iqbal ndc, Fazlutunnesa, Mostafa Quamrus Sobhan, Fauzia Quamrun Tania, Sheikh Mohammad Danial- along with Observer Shah Alam, the Additional Managing Director and CEO Md. Rafiqul Islam, CFO Mohammad Abdul Hannan, COO Md. Monzur Morshed, HIAC Md. Ali Reza, CIO Hasib Reza and other senior officials of the Company, and a significant number of valued shareholders.
The proceedings of the meeting were conducted by the Company Secretary, Mr. Md. Abdur Rob.
During the AGM, the shareholders discussed and unanimously approved the following agenda items including adoption of the Audited Financial Statements of the Company for the year ended December 31, 2024, along with the Reports of the Directors and the Auditors thereon.
Declaration and approval of a 15 per cent cash dividend for all shareholders for the financial year 2024. Appointment of Statutory Auditors of the Company for the year 2025 and Appointment of Compliance Auditors of the Company for the year 2025.
In his address, the Chairman of the Board expressed his sincere gratitude to the shareholders for their continued confidence, trust, and support.
He reaffirmed the Company’s strong commitment to sustainable growth, sound financial management, regulatory compliance, and maintaining the highest standards of corporate governance.