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Akij Biri Factory Limited
Annual General Meeting
(AGM)-2022
6 December 2022, Tuesday
10:00 AM
Head Office, 2 Bara Maghbazar, Dhaka-1217
AGENDA
1 To approve the minutes of the last Annual General
Meeting.
2
To receive, consider and adopt the Directors’ report for the
year 2021-2022.
To consider and adopt the Audited Financial Statements for the
financial year ended on 30th June, 2022 together with the
Auditor’s Report thereon.
To re-appoint existing auditor M/S M. J. Abedin, Chartered Accountants
as Auditor for the year 2022-2023 and fix their remuneration.
4
3
Akij Biri Factory Limited
1
AGENDA
To approve the minutes of the last Annual
General Meeting.
Akij Biri Factory Limited
2
AGENDA
To receive, consider and adopt the Directors’
report for the year 2021-2022.
Akij Biri Factory Limited
3
AGENDA
To consider and adopt the Audited Financial
Statements for the financial year ended on 30th
June, 2022 together with the Auditor’s Report
thereon.
Akij Biri Factory Limited
4
AGENDA
To re-appoint existing auditor M/S M. J. Abedin,
Chartered Accountants as Auditor for the year
2022-2023 and fix their remuneration.
Akij Biri Factory Limited
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Creative Presentation (Blue).pptx

  • 1. Akij Biri Factory Limited Annual General Meeting (AGM)-2022 6 December 2022, Tuesday 10:00 AM Head Office, 2 Bara Maghbazar, Dhaka-1217
  • 2. AGENDA 1 To approve the minutes of the last Annual General Meeting. 2 To receive, consider and adopt the Directors’ report for the year 2021-2022. To consider and adopt the Audited Financial Statements for the financial year ended on 30th June, 2022 together with the Auditor’s Report thereon. To re-appoint existing auditor M/S M. J. Abedin, Chartered Accountants as Auditor for the year 2022-2023 and fix their remuneration. 4 3 Akij Biri Factory Limited
  • 3. 1 AGENDA To approve the minutes of the last Annual General Meeting. Akij Biri Factory Limited
  • 4. 2 AGENDA To receive, consider and adopt the Directors’ report for the year 2021-2022. Akij Biri Factory Limited
  • 5. 3 AGENDA To consider and adopt the Audited Financial Statements for the financial year ended on 30th June, 2022 together with the Auditor’s Report thereon. Akij Biri Factory Limited
  • 6. 4 AGENDA To re-appoint existing auditor M/S M. J. Abedin, Chartered Accountants as Auditor for the year 2022-2023 and fix their remuneration. Akij Biri Factory Limited