The 41st Annual General Meeting

The shareholders of The ACME Laboratories Ltd. (ACME) approved Cash Dividend of 35% for the year 2016-2017. The approval came from the 41st Annual General Meeting (AGM) of the Company held at the PSC Convention Hall, Police Staff College, Mirpur-14, Dhaka-1216 on Monday, 4 December 2017. Mr. Afzalur Rahman Sinha, Chairman of the Company presided over the meeting. Mr. Mizanur Rahman Sinha, Managing Director, Dr. Jabilur Rahman Sinha, Deputy Managing Director, Mr. Kazi Sanaul Hoq, Nominee Director and Syed Shahed Reza & Ms. Fouzia Haque, FCA, Independent Directors and including other Directors were present in the meeting. A large number of shareholders including Institutional Investors, Statutory Auditors and Senior Officials of the Company were also present in the meeting.

All significant activities of the Company throughout the year 2016-2017, the Directors’ Report, Audited Financial Statements, declaration of Dividend, election of Directors, appointment of auditors and fixation of their remuneration, re-appointment of Independent Directors including other notable action plans and future roadmap were presented in the meeting which were dully approved by the Shareholders.

The Chairman of the Company expressed his heartfelt thanks to all participants for making the 41st Annual General Meeting (AGM) of the Company successfully.