3rd January 2022
EP Report

The 26th Annual General Meeting of Energypac Power Generation Limited, a company listed with the Dhaka Stock Exchange and Chittagong Stock Exchange, was held recently, said a press release.

 

Presided over by Rabiul Alam, chairman of Energypac Power Generation Limited, its managing director and CEO Humayun Rashid, Enamul Haque Chowdhury, director, Md Nurul Aktar, director, Rezwanul Kabir, director, Helal Uddin Ahmed, nominated director of the ICB, Mohammed Nurul Amin, independent director, Golam Mohammad, nominated director from Energypac Engineering Limited, Aminur Rahman Khan, CFO, Alauddin Shibly, company secretary, and entrepreneurs took part in the virtual AGM.

 

The AGM approved 10 per cent cash dividend for shareholders.

 

The company’s consolidated earnings per share for the outgoing year was Tk 2.30. On June 30, the company’s net asset value per share stood at Tk 57.72.


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