The 16th Annual
General Meeting (AGM) of RAK Ceramics (Bangladesh) Limited was held on April
20, 2015 at International Convention City (Pushpoguscho), Bashundhara,
Joarshahara, Purbachal Link Road, Khilkhet, Dhaka-1229, Bangladesh. In the AGM,
honorable shareholders of the Company approved 25% cash dividend for the year
2014 which was recommended by the Board of Directors, in its meeting held on
February 03, 2015.
Mr. Abdallah
Massad, Chairman of the Company presided over the meeting.
Mr. S.A.K.
Ekramuzzaman-Managing Director, Mr. Khaled Abdulla Yousef Abdulla Aal
Abdulla-Director, Mr. Promod Kumar Chand- Director, Barrister Rafique-ul-Huq-
Independent Director, Mr. Wassim Moukahhal- Independent Director, Mr. Imtiaz
Hussain-Chief Executive Officer, Mr. Abhijit Chakraborty- Chief Financial
Officer, Mr. Margub Kabir- Legal Advisor, and representatives of Statutory
Auditor of the Company were also present among others.
Mr. Muhammad
Shahidul Islam, FCS, Company Secretary conducted the 16th Annual General
Meeting (AGM) of the Company. (Source: Press Release)
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