This is for information of all concerned that in pursuance of the Board of
Directors of Investment Corporation of Bangladesh (ICB) and the approval of the Ministry of Finance,
Finance Division, Government of the People's Republic of Bangladesh, the authorised capital of ICB has
been raised from Tk.100.00(One hundred) crore to Tk. 500.00 (Five hundred) crore with effect from
27 September, 2009.
Md.
Moshiur Rahman
Secretary
Dated:-
27 September, 2008
NOTICE OF THE THIRTYSECOND ANNUAL
GENERAL MEETING
Notice
is hereby given that the Thirtysecond Annual General
Meeting of the Shareholders of the Investment
Corporation of Bangladesh (ICB) will be held on
Tuesday, 28 October, 2008 at 11-00 a.m. at the
Auditorum of National Sports Council Tower(NSC
Tower), 62/3, Purana Paltan, Dhaka-1000 to transact
of the following business:
1.
To place
the minutes of the Thirtyfirst Annual General
Meeting held on 30 October 2007
for information;
2.
To receive, consider
and adopt the Annual Report and Audited Accounts
of ICB for the
year ended 30 June,
2008;
3.
To approve dividend
as recommended by the Board; and
4.
Any other business
with the permission of the Chair.
By Order of the Board of Directors,
Md. Moshiur
Rahman
Secretary
Dated:-
16 September, 2008
Notes:
1.
The Register of Transfer of Shares of the Investment Corporation of Bangladesh (ICB)
shall
remain closed from 14 October, 2008 to 28
October 2008 (both days inclusive).
2.
The instrument appointing a proxy shall be in writing and in the case of an individual
shareholder under the hand of the shareholder or his/her attorney authorised in this
behalf by a Power
of Attorney and in case of an institution
under its common seal or
under
the hand of its ttorney authorised in this
behalf.
3.
A proxy shall not be valid unless it is dated and properly stamped and unless it is
lodged with ICB, head office at least 72 (Seventy Two) hours before the time fixed for
themeeting.
4.
No person shall be appointed as a proxy nor shall any person act as such, who is not a
shareholder qualified to vote at the general meeting in respect of which the proxy is given.
PRICE
SENSITIVE INFORMATION
This
is for information of all concerned that
the Board of Directors of the Investment
Corporation of Bangladesh (ICB) in its meeting
held on 16 September, 2008 at 3-00 p.m.
has recommended 1 (One) Bonus share for
1 (One) ordinary share and cash dividend
at the rate of Tk. 10 (Ten) per share of
Tk. 100.00 each for the year ended 30th
June, 2008.
By
Order of the Board of Directors,
Md.
Moshiur Rahman
Secretary
Dated:-
16 September, 2008
SELLING
PRICE OF ICB UNIT CIP AND REPURCHASE PRICE OF ICB UNIT
CERTIFICATES REFIXED
EFFECTIVE FROM: 02.08.2009
CIP SELLING PRICE: 130.00 PER UNIT
EFFECTIVE FROM: 07.03.2010
REPURCHASE (SURRENDER)
PRICE : TK. 141.00 PER UNIT
PLEASE CONTACT ICB OFFICES
AND ICB AUTHORISED BANK BRANCHES
" ICB OFFERS ADVANCE
FACILITY AGAINST LIEN OF UNIT CERTIFICATES"
INVESTMENT CORPORATION
OF BANGLADESH
UNIT REPURCHASE DEPARTMENT,
35/C NAYAPALTAN, (KASHFIA PLAZA), DHAKA-1000
PHONE: 9331228,8311398
ICB
AMCL SECOND NRB MUTUAL FUND: ICB Asset Management Company
Limited announces with pleasure that the lottery
for allotment of ICB AMCL Second NRB Mutual
Fund of Public Offer will be held at
11.00 A.M. on Wednesday 02 July, 2008 at the Plenary
Hall of Bangladesh China Friendship Conference
Centre, Sher-E-Bangla Nagar, Agragaon, Dhaka -
1207. All concerned are requested to
kindly attend the event.
