NOTICE OF ….TH BOARD OF DIRECTORS MEETING
Notice is hereby given that the ……..th
Board of Directors Meeting of ……………………….Limited
will be held on ….day, ………., 2012 at 07:00 P.M. in registered Office, ……………….,…..building,
………………. to transact the following businesses:
AGENDA
Agenda
No. 1: Approval of the last Board
meeting Minutes.
Agenda No. 2: To confirm bank
signatory of ………….Bank, Dhaka.
Agenda
No. 3: Confirm to operate L/C
related activities of …….. Bank, .................office.
Agenda
No. 4: Miscellaneous
All honorable Directors are requested to
attend in the meeting.
By order of the Board
Dated: …………………..
Dhaka Md. Forhad Hossain
Company Secretary
www.sfconsultingbd.com
S & F CONSULTING FIRM LIMITED
info@sfconsultingbd.com
Dhaka, Bangladesh
Mobile: +088 01914444795
A Business Service Provider
Company Formation, Legal, Accounting, Income Tax,
S & F CONSULTING FIRM LIMITED
info@sfconsultingbd.com
Dhaka, Bangladesh
Mobile: +088 01914444795
A Business Service Provider
Company Formation, Legal, Accounting, Income Tax,
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