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Launching Ceremony
Inauguration of Agrabad Branch, Chittagong
Inauguration of Ashulia Branch, Savar, Dhaka
Inauguration of Bhatiari Branch, Chittagong
OPENING OF BRANCHES (ALPHABETICALLY)
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SBAC BANK LIMITEDANNUAL REPORT 2013
Inauguration of Gulshan Branch, Dhaka
Inauguration of Hemayetpur Branch, Savar, Dhaka
Inauguration of Imamgonj Branch, Dhaka
OPENING OF BRANCHES (ALPHABETICALLY)
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SBAC BANK LIMITEDANNUAL REPORT 2013
Inauguration of Katakhali Branch, Khulna
Inauguration of Keranigonj Branch, Dhaka
Inauguration of Khulna Branch, Khulna
OPENING OF BRANCHES (ALPHABETICALLY)
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SBAC BANK LIMITEDANNUAL REPORT 2013
Inauguration of Principal Branch, Dilkusha, Dhaka
Inauguration of Uttara Branch, Dhaka
Inauguration of Velanagar Branch, Narshindhi
OPENING OF BRANCHES (ALPHABETICALLY)
SBAC BANK LIMITEDANNUAL REPORT 2013
145
BOARD MEETING
SBAC BANK LIMITEDANNUAL REPORT 2013
146
TRAINING & DEVELOPMENT
Mr. S. M. Amzad Hossain, Chairman of SBAC Bank inaugurated the Training Institute of the Bank which is the first Training Institute among 4th generation Banks.
Participants of Foundation Training course (1st Batch) along with Senior Executives of the Bank.
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ACTIVITIES
Statutory Meeting
Orientation Program for honourable Directors where Mr. S. K. Sur Chowdhury, Deputy Gouvernor, Bangladesh Bank was present as Chief Guest.
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SBAC BANK LIMITEDANNUAL REPORT 2013
ACTIVITIES
Agrement Signing Ceremony with ITCL for ATM & Debit Card Service.
Participation Agrement between Bangladesh Bank and SBAC Bank Ltd. for Agro Processing Refinancing Scheme and Small Enterprise Refinancing Scheme of Bangladesh Bank.
Mr. Md. Rafiqul Islam, Managing Director & CEO of the Bank inagurated the SWIFT Operation of the Bank.
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SBAC BANK LIMITEDANNUAL REPORT 2013
ACTIVITIES
Inauguration of the Data Center with state of the art technology and facilities
Signing Ceremony with GPIT for Implementation of TEMENOS T24, which is the number One Core Banking Software of the world for 5 Consecutive years (IBS Publication).
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SBAC BANK LIMITEDANNUAL REPORT 2013
CORPORATE SOCIAL RESPONSIBILITIES
Mr. S. M. Amzad Hossain, Chairman of the Bank handed over a Cheque for BDT. 10 lac to Honourable Prime Minister Sheikh Hasina for rehabilitation of Savar Rana Plaza Victims.
Mr. Md. Rafiqul Islam, Managing Director & CEO of the Bank handed over Cheque worth BDT 8.00 lac to Bangladesh Table Tennis Federation.
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CORPORATE SOCIAL RESPONSIBILITIES
The SBAC Bank distributed blankets to the poor people in different cold hit areas of the country.
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SBAC BANK LIMITEDANNUAL REPORT 2013
AGRO INDUSTRY
WOMEN ENTREPRENEUR
M/S. Aklima Poultry Farm; an agrobased project financed by SBAC Bank Ltd.AG Agro Industries Ltd.; and agrobased project financed by SBAC Bank Ltd.
M/S. HIJ.UP; financed by SBAC Bank Ltd. under women entrepreneur financing.
DIVERSIFIED SECTORAL FINANCING
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GARMENTS & TEXTILE INDUSTRIES
SHIPBUILDING
M/S. Rocky Dockyard; a shipbuilding project financed by SBAC Bank Ltd.
Masihata Sweaters Ltd.; a sweater project financed by SBAC Bank Ltd.MHC Wears (Pvt.) Ltd.; woven garments industry financed by SBAC Bank Ltd.Zaber & Zubair Fabrics Ltd.; financed by SBAC Bank Ltd.Talha Spinning Mills Ltd. financed by SBAC Bank Ltd.
DIVERSIFIED SECTORAL FINANCING
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I/We ………………………………………………………………………………………………………………………………………..............................................................................................
Of (Address) ………………………………………………………………………………………………………………....…………………………………………………………………………………………....
being a Member(s) of South Bangla Agriculture & Commerce Bank Limited and entitled to vote, hereby
appoint Mr./Mrs./Ms/Miss ………………………………………………………………………………………………………………....................................................................
Of (Address) ………………………………………………………………………………………………………………............................................................................. as my/our
Proxy to attend and vote on my/our behalf at the 1st AGM of the Company to be held on Sunday, March 30th,
2014 or at any adjournment thereof.
Signed this ……………………………………………………………… day of ……………………………………......., 2014.
Signature of Proxy ………………………………………………………………………………………………………………....
Signature of Member ……………………………………………………………………………………………………………
Folio No. ………………………………………………………………………………………………………………...........................
No. of Shares held ………………………………………………………………………………………………………………....
N.B: This Proxy Form, duly completed (as recorded with the Bank) and signed (in accordance with the specimen signature recorded with Bank), must be deposited at the Registered Office of the Company at least 48 (forty eight) hours before the Meeting. Proxy is invalid if not signed and stamped as explained above.
Revenue StampTk. 20/
Head Office, Sun Moon Star Tower, 37 Dilkusha Commercial Area, Dhaka-1000.
PROXY FORM
ATTENDANCE SLIPI hereby record my attendance at the 1st AGM of the Company being held on Sunday, March 30th, 2014 at 10.30 a.m. in our head office.
Name of Member/Proxy (In Block Letters) ………………………………………………………………………………………………………………..................................
Folio No. …………………………………………………………………………………………… , No. of Shares held …………………………………………………………………………......
Signature of the Member/Proxy ……………………………………………………………………………………………………………….........................................................
Date ………………………………………………………………………………………………………………....
N.B: 1. Members attending the Meeting in person or by proxy are requested to complete the Attendance Slip and deposit the same at the registration counter on the day of the Meeting. 2. Please note that AGM can be attended only by the Members or properly constituted Proxy. Therefore, any friend or children accompanying the Members or Proxy cannot be allowed in the Meeting.
