The 12th Annual General Meeting of the Midland Bank PLC was held on June 4 through Hybrid System in combination with physical presence of shareholders at the B N Sagorika Hall, Naval Headquarters, Dhaka, says a press release.
The chairman of the bank, Ahsan Khan Chowdhury, presided over the AGM. Rezaul Karim, chairman, executive committee; Mohammad Asif-uz-Zaman, chairman, audit committee; Mostafizur Rahman, chairman, risk management committee of the board of directors of the bank were present in the AGM.
A large number of general and institutional shareholders attended the AGM physically alongside attendance using digital AGM platform.
Directors, including independent directors, sponsors, auditors and independent scrutinisers participated in the AGM.
Md Ahsan-uz Zaman, managing director and CEO; Md Zahid Hossain, DMD; Khalid Mohammad Sharif FCS, company secretary; and Didarul Islam, chief financial officer of the bank were also present in the meeting.
In the AGM, the shareholders approved 3% cash dividend and 3% stock dividend for the year 2024.
Financial Statement as on 31.12.2024 was adopted in the meeting along with other relevant agenda.
