The New Nation - Internet Edition

BUSINESS REPORT

Jamuna Bank Ltd held its 7th annual general meeting (AGM) in presence of a large number of shareholders at BDR Darber Hall at Peelkhana in the city Monday. The AGM approved stock dividend at the rate of one bonus share against 14 existing ones.

Chairman of the bank's board of directors Md. Tazul Islam presided over the meeting, said a press release.

Mr Tazul, in his speech, said of the success of the bank achieved in the past and thanked all concerned, particularly the valued shareholders for their continued support.

The chairman presented before the shareholders agenda relating to the Directors Report-2007, Balance Sheet and Profit and Loss Account, Auditors' Report there on, reconciliation of the board in light of the provisions of the Bank Company Act, 1991, Companies Act, 1994 and BRPD Circular issued by Bangladesh Bank and appointment of auditors and fix up their remuneration for discussion and review and called upon them for participation.