Beximco Pharmaceuticals Ltd
06 May 2008
This announcement replaces RNS number 7576T and changes the Record Date to 2
July 2008.
BEXIMCO PHARMACEUTICALS LIMITED
17, DHANMONDI R.A, ROAD NO. 2, DHAKA-1205
NOTICE OF THE THIRTY-SECOND ANNUAL GENERAL MEETING
Notice is hereby given that the THIRTY-SECOND ANNUAL GENERAL MEETING of the
Shareholders of Beximco Pharmaceuticals Limited will be held on Thursday, the
21st August, 2008 at 10.30 a.m. at 1, Shahbag C/A, Dhaka to transact the
following business:
AGENDA
1. To receive, consider and adopt the Audited Financial Statements of the
Company for the year ended 31st December, 2007 together with reports of the
Auditors and the Directors thereon.
2. To elect Directors.
3. To declare 5% Cash and 10% Stock Dividend.
4. To appoint Auditors for the year 2008 and to fix their remuneration.
5. To transact any other business of the Company with the permission of the
Chair.
By order of the Board,
Sd/-
Dated: 6th May, 2008 (MD. ASAD ULLAH, FCS)
Company Secretary
NOTES:
(1) The Record Date shall be on 2nd July, 2008. The Shareholders whose names
will appear in the Share Register of the Company or in the Depository Register
on that date will be entitled to attend at the Annual General Meeting and to
receive the dividend.
(2) A member entitled to attend and vote at the General Meeting may appoint a
Proxy to attend and vote in his/her stead. The Proxy Form, duly stamped, must be
deposited at the Registered office of the Company not later than 48 hours before
the time fixed for the meeting.
(3) Admission to the meeting room will be strictly on production of the
attendance slip sent with the Notice as well as verification of signature of
Member(s) and/or proxy-holder(s).
This information is provided by RNS
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