Sample Agm Notice
BEXIMCO DRUGS LIMITED
seventeen, Dhanmondi R/A, Road No: 2, Dhaka – 1205.
Ref: …… Time: April twenty seven, 2011.
Notice of 28th
Annual General Meeting
Notice is hereby given that, 28th Annual General Meeting in the shareholders of Beximco Pharmaceuticals Limited will probably be held in Thursday, the 24th June, 2011 in 10: 40 am at its registered office, Dhaka to transact the next agenda. Every members are requested to go to the appointment in time. Goal
1 . To confirm proceedings with the twenty 7th annual standard meeting from the company organised on 24th June 2010. 2 . To receive, consider and adopt the audited accounts as of 31st December, 2010 together with studies of the auditors and the directors thereon. 3. To choose directors.
4. To declare 10% cash dividend and 10% stock gross (Bonus share). 5. To appoint auditors for the year 2011 and to repair their remuneration. 6. To transact any other business from the company with the permission from the chair. By simply order in the board
(Md. Asadullah, FCA)
1 . The register of members and share transfer publication of the organization will remain shut down for second June, 2011 to twenty fourth June, 2011 (Both days inclusive). During that period, not any share transfer will be successful in register book. The shareholders, whose names will be in the reveal register with the company in the close of business in 1st 06, 2011 will probably be entitled to the dividend. 2 . A member allowed to attend and vote on the general appointment may appoint a proxy to attend and vote in his or her stead. The proxy type, duly rubber-stamped, must be transferred at the authorized office in the company certainly not later than 48 several hours before the period fixed for the conference. 3. People are wanted to alert change...