Extraordinary General Meeting (EGM)

 
  • EGM Booklet 2019 (pdf, 398.96 KB)
  • egm form of proxy attendance 2019 (pdf, 151.92 KB)
  • EGM notice 2019 (pdf, 166.54 KB)
  • notice of meeting of creditors 2019 (pdf, 322.18 KB)
  • Scheme of amalgamation 2019 (pdf, 180.53 KB)
  • LHB EGM notice kaler kantha bangladesh today 2019 (pdf, 285.06 KB)
  • LHB creditors notice kaler kantha bangladesh today 2019 (pdf, 215.75 KB)
  • Share Holder Information Feb 01, 2017.pdf (pdf, 496.19 KB)
  • ShareHolder Information Feb 01, 2017.pdf (pdf, 517.74 KB)
  • Egm notice.pdf (pdf, 680.98 KB)
  • Form of proxy (egm).pdf (pdf, 2.46 MB)