Notice

Notice

The link of the digital platform of the 44th AGM of IFIC Bank Limited is as follows:


https://ificbank.bdvirtualagm.com
 

The 16-digit Beneficiary Owners’ (BO) ID number and other credentials are required as a proof of identity to log into the digital meeting room. It is for kind information that the Record Date of 44th AGM was 25 April 2021. The Date of 44th AGM is 27 May 2021 at 11:00 a.m. (GMT +6).

Yours faithfully,

Sd/-
Md. Mokammel Hoque, FCS
Company Secretary
IFIC Bank Limited

Dated: Dhaka 29 April 2021

To the valued Members of IFIC Bank Limited

 

The link of the digital platform of the Extra-Ordinary General Meeting of IFIC Bank Limited scheduled to be held on Thursday, 12 November 2020 at 11.00 a.m. (GMT+6) is as follows:

 https://ificbank.bdvirtual.com

The 16-digit Beneficiary Owners’ (BO) ID number and other credentials are required as a proof of identity to log into the digital meeting room. It is for kind information that the Record Date of the EGM was 10 September 2020.

Yours faithfully,

Sd/-
Md. Mokammel Hoque, FCS
Company Secretary
IFIC Bank Limited
Dated: Dhaka
12 October 2020

The link of the digital platform of the 43rd AGM of IFIC Bank is as follows:

 https://ificbank.bdvirtualagm.com

The 16-digit Beneficiary Owners’ (BO) ID number and other credentials are required as a proof of identity to log into the digital meeting room. It is for kind information that the Record Date of 43rd AGM was 19 July 2020

Yours faithfully,

Sd/-
Md. Mokammel Hoque, FCS
Company Secretary
IFIC Bank Limited

Dated: Dhaka
12 August 2020