The 10th Extra-Ordinary General Meeting (EGM) of Bank Asia was held on Sunday (28th June, 2015) at the Corporate Office of Bank Asia in the capital city Dhaka.
The proposal to increase the maximum number of Directors to 20 (twenty) including minimum 3 (three) Independent Directors from existing 15 (fifteen) excluding Managing Director of the Company was approved as special resolution in the meeting.
Mr. A. Rouf Chowdhury, Chairman presided over the meeting. Vice Chairmen Mr. Mohd Safwan Choudhury and Mr. AM Nurul Islam, Chairman of Board Executive Committee Mr. Rumee A. Hossain, Chairman of Board Audit Committee Mr. Mohammed Lakiotullah, Directors Mr. Md. Nazrul Huda, Mr. M. Shahjahan Bhuiyan, Mr. M. Irfan Syeed and Mr. Mashiur Rahman, President & Managing Director Mr. Md. Mehmood Husain and Additional Managing Director Mr. Aminul Islam were present on the occasion.