Board of Directors

Former Presidents/Chairmen
DSE Executive Wing
Auditor
Pictorial
Notice
Message from the President
Directors Report
Notable Activities
Financial Statements
Auditors Report

73

Statement of Financial Position

74

Statement of Comprehensive Income

76

Statement of Cash Flows

77

Statement of Changes in Equity

78

Notes to the Financial Statements

79

Schedule of Property, Plant & Equipment 105

Schedule of Revaluation of
Property, Plant & Equipment 106
Schedule of Automation Equipment 107
Schedule of Revaluation of
Automation Equipment 108
Schedule of Branch Office Assets &
Schedule of Revaluation of Branch Office Assets 109
Schedule of Intangible Assets 110
FDR of General Fund 111
FDR of Development Fund &
FDR of Building Construction Fund 112

03
06
07
07
09
18
19
26
68
71

President
Ahasanul Islam

Senior Vice-President
Mohammad Shahjahan

Vice-President
Md. Mizanur Rahman Khan

Directors
Abdul Haque
Ahmad Rashid Lali
Azizur Rahman
Md. Hanif Bhuiya
Minhaz Mannan Emon
Md. Azizul Hoque
Shahed Abdul Khaleque
Sharif Anowar Hossain
Khugesta Nur-E-Naharin
Kazi Akram Uddin Ahmed
Tapan Chowdhury
Dr. Md. Ruhul Amin Sarker
Nasreen Begum
Amalendu Mukherjee
Md. Abdus Salam, FCA
Dr. Abul Hashem
Sheikh Kabir Hossain
Md. Sabur Khan
Major Gen Waker-Uz-Zaman, psc
Md. Fayekuzzaman
Sudhir Chandra Das
Prof. Dr. Swapan Kumar Bala, FCMA

Chief Executive Officer &

Ex-Officio Director

Notice of the 52nd Annual General Meeting

Notice is hereby given that the 52st Annual General Meeting of Dhaka Stock Exchange Limited will be
held at the Ball Room, The Westin Dhaka, Main Gulshan Avenue, Plot-01, Road-45, Gulshan-2, Dhaka
on Thursday, February 13, 2014 at 06:30 pm to transact the following business:
1.

To receive, consider and adopt the Board of Directors Report for the year 2012-2013.

2.

To receive, consider and adopt the Audited Accounts and the Auditors Report thereon for the year
ended June 30, 2013.

3.

To appoint Auditors for the next year and to fix their remuneration.

4.

To elect Directors of the Board of Dhaka Stock Exchange Limited.

5.

To transact any other business with the permission of the Chair.

By order of the Board

Dated : January 23, 2014

(Shaikh Mohammadullah)
GM & Company Secretary

NOTE :
Shareholders are requested to complete and return a Form of Proxy (except corporate shareholders)
whether or not they intend to be present at the Annual General Meeting. To be valid, Forms of Proxy
should be completed and signed and stamped in accordance with the instructions printed thereon and
returned by post or by hand so as to reach the Company Secretary, Dhaka Stock Exchange Limited,
Stock Exchange Building, 9/F Motijheel C/A, Dhaka-1000 as soon as possible and, in any event, not
later than 5:30 pm on 11th February 2014. A corporate shareholder is required to comply with the
provisions of section 86 of the Companies Act 1994 and produce letter of authorization duly approved
by its Baord of Directors.

18

DHAKA STOCK EXCHANGE LIMITED