Rahim textile annual report 2014-2015
Notice is hereby given that the 34th ANNUAL GENERAL MEETING of the Shareholders of the Company will be held on Sunday, 27th December, 2015 at 9.00 a.m. at Trust Milonayaton, 545, Puraton Biman Bandar Sarak (Adjacent to Shahid Bir Shresta Jahangir Gate), Dhaka Cantonment, Dhaka-1206 to transact the following business:
Agenda-1. To receive, consider and adopt the Audited Financial Statements for the year ended 30th June, 2015 together with the Report of the Directorsʼ and the Auditorsʼ thereon.
Agenda-2. To declare dividend for the year ended 30th June, 2015.
Agenda-3. To elect Directors in terms of the relevant provision of Articles of Association.
Agenda-4. To appoint Auditors for the year 2015-2016 and to fix their remuneration.
Agenda-5. To re-appoint the Independent Director.
Agenda-1. To receive, consider and adopt the Audited Financial Statements for the year ended 30th June, 2015 together with the Report of the Directorsʼ and the Auditorsʼ thereon.
Agenda-2. To declare dividend for the year ended 30th June, 2015.
Agenda-3. To elect Directors in terms of the relevant provision of Articles of Association.
Agenda-4. To appoint Auditors for the year 2015-2016 and to fix their remuneration.
Agenda-5. To re-appoint the Independent Director.
