DSE/CSE News in Brief (01-03-2018)

DSE NEWS

EGM to amend the object clauses in Memorandum of Association

Grameenphone: Grameenphone Ltd. has informed that the Board of Directors has decided that an EGM will be held for the amendment of the object clauses of the Memorandum of Association of the Company; subject to the approval of the shareholders in the EGM and necessary permissions. Date of EGM: April 19, 2018, Time of EGM: 12:15 PM, Venue: International Convention City, Bashundhara (ICCB), Hall-1, (Gulnaksha), Joar Sahara, Khilkhet, Dhaka-1229. Record date for EGM: March 20, 2018.

Dividend Disbursement

Anwar Galvanizing Ltd.: Anwar Galvanizing Ltd. has informed that it has credited bonus share for the year ended on June 30, 2017 to the respective shareholders' BO Accounts.

CSE NEWS

Trustee meeting

Vanguard AML Rupali Bank Balanced Fund: The Trustee of Vanguard AML Rupali Bank Balanced Fund has informed that a meeting of the Trustee Committee will be held on March 07, 2018 at 3:00 pm to consider, among others, audited financial statements of the Fund for the year ended on December 31, 2017.

Board meeting

Delta Brac Housing Finance Corporation: Delta Brac Housing Finance Corporation Ltd. has informed that a board meeting of the company will be held on March 07, 2018 at 4:30 pm to consider, among others, audited financial statements of the company for the year ended on December 31, 2017.

— DSE/CSE Online