Annual_Report_2015.pdf - www.mblbd.com annual report 2015 1...

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annual report 20151
We believe there should be the good convergencebetween empowerment of the economy and infusionof dynamism across the country underpinning thesustenance of our journey ahead. The rapid paceof change requires the leader to evolve the copingstrategy to meet emerging challenges throughimplementation of well chalked out program. MBLleveraging the 17 years of experience and expertisewill definitely make a break through by attaining theexcellent result out of the performance of its handfuldedicated professional team members.
Letter ofTransmittalAll ShareholdersBangladesh BankBangladesh Securities and Exchange CommissionRegistrar of Joint Stock Companies & FirmsDhaka Stock Exchange LimitedChittagong Stock Exchange LimitedSubject: Annual Report for the year ended December 31, 2015.Dear Sir (s),We are delighted to enclose a copy of the Annual Report 2015 together with the Audited Financial Statementsincluding Balance Sheet as at December 31, 2015 and Income Statement, Cash Flow Statement for the yearended December 31, 2015 along with notes thereon of Mercantile Bank Limited for kind information and record.Yours sincerely,Saiful Alam, FCSVice President &Company Secretary
Dated: April 11, 2016Dhaka, BangladeshBy order of the BoardSaiful Alam, FCSVice President &Company SecretaryNotice of the17thAnnual General MeetingNotice is hereby given to all members of Mercantile Bank Limited (the “Company”) that the 17thAnnual GeneralMeeting (AGM) of the member’s i.e. shareholders of the Company will be held on May 12, 2016 (Thursday) at 11.00am at FARS Hotel & Resorts, 212, Shahid Syed Nazrul Islam Sharani (Bijoynagar), Dhaka-1000 to transact thefollowing businesses and to adopt necessary resolutions:Agenda:01.To receive, consider and adopt the Profit and Loss Account of theCompany for the year ended December 31,2015 and the Balance Sheet as at that date together with Reports of the Auditors and the Directorsthereon.02.To approve 12% Cash Dividend as recommended by the Board of Directors.03.To elect/re-elect Directors.04.To appoint Auditors of the Company for the term until conclusion of the next Annual General Meeting and to fixtheir remuneration.05.To transact any other business with the permission of the Chair.Notes:a)The“Record Date”will be on Tuesday, April 26, 2016.b)The Shareholders’ whose name would appear in the register of members of the company or in the Depository(CDBL) on the 'Record Date' i.e. April 26, 2016 will be eligible to attend the meeting and entitled to dividend.c)A Member of the Company eligible to attend and vote at the Annual General Meeting, may appoint a Proxyto attend and vote on his/her behalf. The Proxy Form, duly filled in and signed by the Member and stamped(Tk.20.00) must be submitted at the Registered Office of the Company at least 48 hours before the meeting.

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