RNS Number : 6224D Beximco Pharmaceuticals Ltd
18 May 2012
BEXIMCO PHARMACEUTICALS LTD.18TH May, 2012
AGM NotificationNotice is hereby given that the 36th annual general meeting of the Shareholders of Beximco Pharmaceuticals Limited will be held on Saturday, the 30th June, 2012 at 10.30 a.m. at Beximco Industrial Park, Sarabo, Kashimpur, Gazipur to transact the following business:
AGENDA
1. To receive, consider and adopt the Audited Financial
Statements of the Company for the year ended 31st December,
2011 together with reports of the Auditors and the Directors
thereon.
2. To elect Directors.
3. To declare 21% Stock Dividend.
4. To appoint Auditors for the year 2012 and to fix their
remuneration.
5. To transact any other business of the Company with the
permission of the Chair.
By order of the Board,
Executive Director & Company Secretary
NOTES:(1) The Shareholders whose names will appear in the Share Register of the Company or in the Depository Register on the record date i.e. 21 May, 2012, will be entitled to attend at the Annual General Meeting and to receive the dividend.
(2) A member entitled to attend and vote at the General Meeting may appoint a Proxy to attend and vote in his/her stead. The Proxy Form, duly stamped, must be deposited at the Registered Office of the Company not later than 48 hours before the time fixed for the meeting.
(3) Admission to the meeting room will be strictly on production of the attendance slip sent with the Notice as well
as verification of signature of Member(s) and/or Proxy-holder(s).
(4) No gift or benefit in cash or kind shall be paid to the holders of equity securities in terms of Clause (c) of the
Notification No.SEC/SRMI/2000-953/1950 dated 24 October 2000 for attending the AGM of the Company.
For further information please visit www.beximcopharma.com or enquire at:
Beximco Pharma
Nazmul Hassan MP, Managing Director
Tel: +880 2 861 9151, ext.2080
Md. Asad Ullah, FCS, Company Secretary
Tel: +880 2 8618220-1, Ext 1140
Thilo Hoffmann
Tel: +44 (0)20 7569 9650
Jonathan Birt / Susan Quigley/ Simon Conway
Tel: +44 (0)20 7269 7169
Founded in 1976 and based in Dhaka, Bangladesh, BPL
manufactures and sells generic pharmaceutical formulation
products and active pharmaceutical ingredients. The Company
manufactures and markets its own branded generics for almost
all diseases. The Company also undertakes contract
manufacturing for multinational pharmaceutical companies. The
Company operates from a 20 acre site in Dhaka and currently
employs over 2500 staff.
The Company's products are sold to retail outlets,
medical institutions and other pharmaceutical manufacturers
in Bangladesh, in regional markets such as Sri Lanka, Nepal,
Bhutan, Vietnam, Cambodia and Myanmar and in other markets
overseas, principally in East Africa, Pacific Island and
Central American countries and South East Asia, including
Singapore and Hong Kong.
This information is provided by RNS
The company news service from the London Stock Exchange
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