377th Board Meeting of Shahjalal Islami Bank PLC. held

The 377^th meeting of the Board of Directors of Shahjalal Islami Bank PLC. held on 17^th April 2024 at Corporate Head Office of the Bank. The meeting was presided over by the Chairman of the Board of Directors A. K. Azad, MP. The Board of Directors have approved the audited financial statements for the year ended 31^st December 2023 and based on that recommended 14% cash dividend for the Shareholders.

Among others the Vice-Chairmen of the Board Mohammed Younus, the Directors Dr. Anwer Hossain Khan, MP; Sanaullah Shahid, Abdul Karim (participated in this meeting through digital platform), Abdul Barek, Abdul Halim, Akkas Uddin Mollah, Khandaker Shakib Ahmed, Fakir Akhtaruzzaman, Moshiur Rahman Chamak, Jabun Nahar (participated in this meeting through digital platform), Fakir Mashrikuzzaman, Independent Directors Ekramul Haque and K. A. M. Majedur Rahman were present in the meeting. Besides, the Managing Director Mosleh Uddin Ahmed and the Company Secretary of the Bank Abul Bashar were also present in the meeting.