Annual General Meeting-2017 (AGM no. 20) of France-Bangladesh Chamber of Commerce & Industry was held on Wednesday, 28thMarch 2018 at Westin Hotel (Ballroom-3), Dhaka.
The AGM was called to order by the President of the Chamber Mr. M. Maksud to present the minutes.
*The minutes of AGM were readout to the members present in the meeting.
The agenda was proposed by Mr. Maruf Alam, The Instrumental Clique Group and seconded by Mr. Obaidur Rahman, Dorasco Ltd.
*The Annual activity report was presented by the President, Mr. M. Maksud, the soft copy of which was earlier sent out to all the members. It was received and adopted unanimously, proposed by Mr. Md. Ershad Hussain Rana, Dawn Group and seconded by Mr. Md. Tafazzul Hossain, Packard Engineering Ltd.
*The Treasurer of the Chamber Mr. Md. Shafquat Matin, Group Director of Dipon Group presented the audited accounts for the year ending 2017. The audited accounts were discussed and approved.
This agenda was proposed by Mr. Humayun Rashid, CEO & Managing Director of Energypac Power Generation Ltd. and seconded by Mr. Syed Mahmudul Huq, Trade Services International.
*“Artisan Chartered Accountants” has been the Auditor from 2018. It was proposed that the upcoming audit be exercised at the existing rate of Tk. 25,000/= by retaining “Artisan Chartered Accountants” as the Chamber Auditor for 2018. This agenda was proposed by Mr. Syed Mahmudul Huq, Managing Director of Trade Services International and seconded by Mr. Humayun Rashid, CEO & Managing Director of Energypac Power Generation Ltd.
*The operating budget 2018 was placed by the Treasurer, Mr. Md. Shafquat Matin, Group Director of Dipon Group.
There being no other business, the meeting ended with a vote of thanks to all attending.