Al-Arafah Islami Bank Ltd. has recommended 13% Cash Dividend for the year ended on 31st December 2019 subject to the approval of the 25th Annual General Meeting (AGM).
The decision was taken in the 348th meeting of the Board of Directors of the Bank, held on June 28, 2020, Sunday via video conference.
Alhajj Abdus Samad Labu, Chairman of the Board presided over the virtual meeting also decided that the 25th Virtual Annual General Meeting (AGM) of the Bank would be held on 3rd September 2020 and Record Date will be 30 July 2020.
Vice Chairman of the Board Alhajj Md. Abdus Salam, Members Alhajj Hafez Md. Enayetullah, Alhajj Salim Rahman, Alhajj Md Liakat Ali Chowdhury, Md. Amir Uddin PPM, Alhajj Nazmul Ahsan Khaled, Alhajj Abdul Malek Mollah, Alhajj Md. Harun-Ar-Rashid Khan, Alhajj Md. Anowar Hossain, Alhajj Badiur Rahman, Alhajj Engr. Kh. Mesbah Uddin Ahmed, Alhajj Ahamedul Hoque, Alhajj Abu Naser Mohammad Yeahea, Alhajj Niaz Ahmed, Alhajj Mohammed Emadur Rahman, Alhajj Badsha Meah, Alhajj Mohammed Haroon, M. Kamaluddin Chowdhury, Managing Director and CEO Farman R Chowdhury, Senior Executive Vice President and Company Secretary Md. Mahmudur Rahman and other Senior Executives were present in the Virtual meeting.