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4th Extra Ordinary General Meeting (EGM)

The 4th Extra Ordinary General Meeting (EGM) of the shareholders of First Lease Finance & Investment Limited (FLFIL) held at Trust Milonayaton, Dhaka Cantonment, Dhaka on 21st November, 2011 at 11.00 AM.
 
Mrs. Rajia Khanam, Chairman, FLFIL presided over the meeting. Other Members of the Board along with Top Official were also present in the Meeting. A significant number of shareholders were present in the meeting. The Shareholders in the Extra Ordinary General Meeting have approved two agenda; regarding increasing Authorized Capital from Tk. 100 crore to Tk. 500.00 crore and changing the face value of the share from Tk. 100 to Tk. 10 only. In the EGM the shareholders also approved to change the share market lot 50 to 250.
 
The Chairman and other Members of Board has welcomed the shareholders and thanked them for their continued support towards the Board and the Management of the company.