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22nd Annual General Meeting of ONE Bank Limited held on Digital Platform
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The 22nd Annual General Meeting of ONE Bank Limited
was held on digital platform on June 24, 2021. Mr. A.S.M
Shahidullah Khan, Honorable Chairman of the Board of Directors chaired the AGM. The
Shareholders of the Bank as well as the members of the Board of Directors joined the
AGM by login giving their appropriate identity. The Bank announced 11.5% Dividend (6% Cash Dividend and 5.5% Stock Dividend) in this AGM. ONE Bank’s Executive
Committee Chairman Mr. Zahur Ullah, Directors of the Board Mr. Shawket Jaman, Mrs.
Anannya Das Gupta, Independent Director Former Chief of Naval Staff & DG Coast Guard
Admiral Aurangzeb Chowdhury and Managing Director Mr. M. Fakhrul Alam, Company
Secretary Mr. John Sarkar along with Senior Executives of the Bank were present in the
meeting. Director Mr. Kazi Rukunuddin Ahmed joined the AGM by using digital platform
from Chattogram. Besides, a large number of Shareholders participated by using digital
platform.
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