The 48th Annual General Meeting (AGM) of Jamuna Oil Company Limited (JOCL) was held. The meeting approved cash dividend at the rate of 130 percent.
The meeting was held on a virtual platform on Saturday morning. Bangladesh Petroleum Corporation Chairman (Secretary) and JOCL Chairman ABM Azad presided over the meeting.
The meeting was attended by Director of the Board of Directors Shankar Prasad Dev (Independent Director), Former Additional Secretary Md. Samsuddoha (Independent Director),Anupam Barua, Bangladesh Petroleum Corporation Director (Marketing) AKM Mizanur Rahman, Energy and Mineral Resources Joint Secretary of the Department Deepak Kumar Chakraborty.
Deputy Secretary of Energy and Mineral Resources Department Sheikh Mohammad Belayet Hossain and Mohammad Hasanuzzaman Director, Shareholder Director JOCL Board Anika Chowdhury, Company Managing Director Md Gias Uddin Anchari and Company Secretary Md Masudul Islam.
The general shareholders expressed their opinion online on the company's audited financial statements and board of directors' report for the financial year ended 30 June 2023 and expressed their satisfaction with the overall performance of the company.
ABM Azad, chairman of the board of directors, gave the welcome and closing speech about the overall activities and future plans of the company.
Managing Director of the company. Gias Uddin Anchari gave a speech on the company's business plan and answered various questions from the shareholders.
The meeting approved cash dividend at the rate of 130 percent for the financial year 2022-2023. Also approved the audited financial statements and other agenda items.