The 12th Annual General Meeting (AGM) of the Midland Bank PLC. (MDB) was held on 04th June 2025 through Hybrid System in combination with physical presence of shareholders at the B.N. Sagorika Hall, Naval Headquarters, Dhaka.
Honourable Chairman of the Bank, Mr. Ahsan Khan Chowdhury presided over the AGM. Mr. Rezaul Karim, Chairman, Executive Committee, Mr. Mohammad Asif-uz-Zaman, Chairman, Audit Committee, Dr. Mostafizur Rahman, Chairman, Risk Management Committee of the Board of Directors of the Bank were present in the AGM.
A large number of general and institutional Shareholders attended the AGM physically alongside attendance using digital AGM platform. Directors including Independent Directors, Sponsors, Auditors and Independent Scrutinizer participated in the AGM. Mr. Md. Ahsan-uz Zaman, Managing Director & CEO, Mr. Md. Zahid Hossain, DMD, Mr. Khalid Mohammad Sharif FCS, Company Secretary and Didarul Islam, Chief Financial Officer (CFO) of the Bank were also present in the meeting. In the AGM, the Shareholders approved 3% cash dividend and 3% stock dividend for the year 2024. Financial Statement as on 31.12.2024 was adopted in the meeting along with other relevant agenda.
