The 3rd Extra-ordinary General Meeting (EGM) of Dutch-Bangla Bank Limited was held on November 13, 2011 at the Bank’s ‘Training Wing’. Chairman of the Board of Directors of the Bank, Mr. Zahid Hossain Khan presided over the meeting.

In presence of the honorable shareholders, among others, it was resolved that the denomination of shares (face value per share) of the Bank will be converted from Tk. 100.00 each to Tk. 10.00 each and market lot of the shares will be converted from 50 to 500 shares subject to approval of regulatory authorities. In this connection, amendments of the Memorandum and Articles of Association of the Bank were also approved by the shareholders in the 3rd EGM to effect such changes.

Among others, Honorable Members of the Board Mr. Sayem Ahmed, Mr. Md. Fakhrul Islam, Dr. Irshad Kamal Khan, Dr. Syed Fakhrul Ameen, Mr. Chowdhury M. Ashraf Hossain and Managing Director of the Bank Mr. K.S. Tabrez were present in the EGM.

The Chairman of the Board of Directors of the Bank conveyed thanks to the honorable shareholders for making the meeting a success.