This is for kind information of all concerned that the Board of Directors of City General Insurance Company Limited in its 110th Board Meeting held on April 15, 2010 at 3.15 p.m. at the company’s board room has taken the following decisions :
Recommendation as to dividend for the year ended 31st December, 2009.
:
The Board of Directors has recommended 10 (ten) per cent stock dividend (i.e. one bonus share for 10 (ten) ordinary shares.
Date and Time of 14th AGM
:
June 17, 2010 at 10.30 a.m.
Venue of 14th AGM
:
Multipurpose Hall, Institution of Diploma Engineers, Bangladesh.
Record date of 14th AGM
:
April 27, 2010
Earning per share (EPS) for the year 2009
:
Tk.14.92
Net Assets value (NAV) per share for the year 2009.
:
Tk.137.63
Net operating cash flow per share for the year 2009
