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Chittagong, November 25, 2021
The 26th Annual General Meeting (AGM) of Chittagong Stock Exchange Limited is held today Thursday, November 25, 2021 at 04:00 pm at CSE Conference hall, Agrabad, Chattogram. Mr. Asif Ibrahim, Chairman CSE conducted the AGM.

The AGM held using digital platform in compliance with the Bangladesh Securities and Exchange Commission’s (BSEC) order issued on 11 June, 2020.

The CSE Board of directors Prof. S. M. Salamat Ullah Bhuiyan, Mr. S. M. Tayyab, Mr. Sohail Mohammad Shakor, Mr. Md. Liaquat Hossain Chowdhury, FCA, FCMA, Barriester Anita Ghazi Islam, Mr. Syed Mohammed Tanvir, Major (Retd.) Emdadul Islam, Mr. Md. Siddiqur Rahman, Mr. Mohammed Mohiuddin, FCMA, and Managing Director (Acting) Mr. Md. Ghulam Faruque, and Company Secretary Mr. Rajib Saha FCS, joined the meeting through ZOOM.

CSE Shareholders approved a 4% dividend for the year 2020-2021 and the proposal of changing of registered name of the Company to “Chittagong Stock Exchange PLC” from “Chittagong Stock Exchange Limited” in accordance with the Companies Act, 1994 (2nd amendment 2020) be and is hereby approved.

The Shareholders elected Managing Director of Prudential Capital Limited, Mr. Md. Rezaul Islam as Director of the Board of CSE. In addition, Advocate Mohsanuddin Ahmad Chowdhury, Chairman Election Committee conducted the Election.

The shareholders of CSE also cast the vote by using a digital platform.

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| November 25, 2021 |