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37 Annual General Meeting of Eastern Insurance Company Limited

The 37Annual General Meeting of Eastern Insurance Company Limited was held on 27July2023on the virtual platform. The Chairman of the Board Mr. A.S.M. Waheeduzzaman presided over the meeting while Vice-Chairman Mr. Azmal Hossain, Directors Major (Rtd.) Abdul Mannan,  Mr. Matiur Rahman, Mr. S.D Alam,Mr. Mujibur Rahman, Dr. Mohammed Mohsin, Mrs. UmmeKulsumMannan,Mrs. RokeyaFerdous, Ms. Nahreen Rahman, Ms. TajrinaMannan, Independent Director Mr. Mohammad Tofazzel Hossain, FCA , CEO (C.C)Mr. Md. Iqbal Mahmud, CFO Mr. Sujoy Kumar Biswas, FCA, Company Secretary(C.C)Mr. ShohelMahamudand substantial member of Shareholders were present. During the meeting, Shareholders expressed their gratitude to the Board of Directors and the management for the consistent success of the company. The A.G.M approved 22% Cash dividend for the Shareholders

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