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This is for information of all concerned that the Board of Directors of International Leasing And Financial Services Limited in its 102nd Meeting held on April 29, 2010 at 4:30 P.M. at its Registered Office approved the Financial Statements of the Company for the year ended on December 31, 2009 and took the following decisions with regard to the forthcoming 14th Annual General Meeting (AGM) of the Company:
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01 |
To increase Authorized
Capital of the Company from present Taka 30.00 Crore to Taka 300.00 Crore and to
amend the relevant clause of the Company’s Memorandum of Association subject to
the approval of the Shareholders at the Annual General Meeting under special
business and the regulatory authorities. |
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02 |
To amend the relevant Clauses
of the Company’s Articles of Association to give effect of the above increase of
Authorized Capital subject to the approval of the Shareholders under special
business at the Annual General Meeting and the regulatory authorities. |
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03 |
Date and time of 14th AGM |
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Tuesday, the June 15, 2010 at
10:00 A. M. |
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04 |
Venue of 14th AGM
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Trust Milonayaton, Shaheed
Jahangir Gate, 545 Old
Airport Road, Dhaka Cantonment, Dhaka-1206. |
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05 |
Recommended Dividend |
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75% Stock Dividend,
(i.e. 3 Shares for every 4 shares held at the record date) subject to the
approval of the shareholders in the 14th AGM. |
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06 |
Record Date |
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Thursday, May 13, 2010.
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07 |
Information related to
Audited Financial Statement for the year ended on December 31, 2009: |
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Year 2009 |
Year 2008 |
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i) Net Profit
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TK. 96.96 Million |
TK. 111.38 Million |
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ii) Net Profit (Consolidated) |
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TK. 205.08 Million |
TK. 113.05 Million |
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iii) Earning Per Share (EPS)
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TK. 33.32 |
TK. 38.28 |
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iv) Earning Per Share (EPS) Consolidated |
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TK. 70.49 |
TK. 38.86 |
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v) Net Asset Value (NAV) per share |
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TK.279.97 |
TK. 298.65 |
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vi) NAV per share (consolidated) |
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TK.317.71 |
TK. 299.31 |
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vii) Net Operating Cash Flow per Share
(NOCFS) |
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TK.200.32 |
TK. (25.05) |
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viii) Net Operating Cash Flow per Share
(consolidated) |
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TK.(76.95) |
TK. (88.69) |
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08 |
The Shareholders whose names
will appear in the share register on the ‘Record
Date’ i.e. Thursday, May 13, 2010 will be
entitled to Dividend.
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