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M. I. Cement approves 10 percent Cash Dividend

M. I. Cement Factory Ltd., which is popularly known as Crown Cement, has approved 10
percent Cash Dividend for its shareholders for the year ended June 30, 2019.
The approval came at the 25th Annual General Meeting (AGM) of the company held in the
factory premises at West Mukterpur in Munshiganj on December 19, 2019.
The Financial Statements for 2018-19 and Auditors’ Report thereon, Report of the Board of
Directors; Re-election of Directors in terms of the relevant provisions of the Articles of
Association of the Company, Appointment of Statutory Auditors and the Corporate Governance
Compliance Auditors for the year ending June 30, 2020 as well as fixation of their remuneration
were also approved in the AGM.
Mohammed Jahangir Alam, Chairman of M. I. Cement, presided over the AGM, also attended
by Vice-chairman Md. Alamgir Kabir, Managing Director Molla Mohammad Majnu, Additional
Managing Director Md. Mizanur Rahman Mollah, Director Md. Almas Shimul, Independent
Directors Zakir Ahmed Khan and Prof. Dr. M. Abu Eusuf, Chief Executive Officer Md. Mukter
Hossain Talukder, FCA and Chief Adviser to the Board Masud Khan, FCA, FCMA.
Founder Chairman Alhaj Md. Abdur Rouf, Sponsor Shareholders Md. Ashrafuzzaman and Md.
Abdul Ahad, Executive Director (Factory) Engr. Saiful Alam, Chief Financial Officer (Current
Charge) Md. Abdul Kayum, FCMA and other high officials of the Company were present in the
meeting, conducted by Md. Mozharul Islam, FCS, Sr. General Manager & Company Secretary.

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