Dhaka Bank Limited holds 6th Extraordinary General Meeting
The 6th Extra-ordinary General Meeting of Dhaka Bank Limited was held on Thursday, October 8, 2015 at 11.30 a.m. at Utsab Hall, Radisson Blu Water Garden Hotel Dhaka. Mr. Reshadur Rahman, Chairman of the Board of Directors, presided over the meeting. In the meeting, the Shareholders of the Bank unanimously passed the resolution for issuance of Dhaka Bank Non-convertible privately placed 2nd Subordinated Bond for Tk. 300.00 crore eligible as Tier II Capital of the Bank subject to approval of Regulatory Authorities. In the 6th EGM, among others, former Chairmen Mr. A. T. M. Hayatuzzaman Khan & Mr. Khondoker Monir Uddin, Directors Messrs Md. Amirullah, Jashim Uddin, Khondoker Jamil Uddin, M. N. H. Bulu, Mirza Yasser Abbas, Independent Director Mr. Syed Abu Naser Bukhtear Ahmed, former Director Mrs. Rakhi Das Gupta, Managing Director Mr. Niaz Habib and Company Secretary Mr. Arham Masudul Huq were also present. Apart from them, Deputy Managing Directors Messrs Emranul Huq, Khan Shahadat Hossain, Shakir Amin Chowdhury & Mohammad Abu Jafar; and a good number of Shareholders were also present on the occasion.