Beximco Pharma Regulatory News (BXP)

6 May 2008 10:58

Beximco Pharmaceuticals Ltd06 May 2008 This announcement replaces RNS number 7576T and changes the Record Date to 2July 2008. BEXIMCO PHARMACEUTICALS LIMITED 17, DHANMONDI R.A, ROAD NO. 2, DHAKA-1205 NOTICE OF THE THIRTY-SECOND ANNUAL GENERAL MEETING Notice is hereby given that the THIRTY-SECOND ANNUAL GENERAL MEETING of theShareholders of Beximco Pharmaceuticals Limited will be held on Thursday, the21st August, 2008 at 10.30 a.m. at 1, Shahbag C/A, Dhaka to transact thefollowing business: AGENDA 1. To receive, consider and adopt the Audited Financial Statements of the Company for the year ended 31st December, 2007 together with reports of the Auditors and the Directors thereon. 2. To elect Directors. 3. To declare 5% Cash and 10% Stock Dividend. 4. To appoint Auditors for the year 2008 and to fix their remuneration. 5. To transact any other business of the Company with the permission of the Chair. By order of the Board, Sd/-Dated: 6th May, 2008 (MD. ASAD ULLAH, FCS) Company Secretary NOTES: (1) The Record Date shall be on 2nd July, 2008. The Shareholders whose nameswill appear in the Share Register of the Company or in the Depository Registeron that date will be entitled to attend at the Annual General Meeting and toreceive the dividend. (2) A member entitled to attend and vote at the General Meeting may appoint aProxy to attend and vote in his/her stead. The Proxy Form, duly stamped, must bedeposited at the Registered office of the Company not later than 48 hours beforethe time fixed for the meeting. (3) Admission to the meeting room will be strictly on production of theattendance slip sent with the Notice as well as verification of signature ofMember(s) and/or proxy-holder(s). This information is provided by RNS The company news service from the London Stock Exchange