BGA/Admin/2016/21943                                                                 16 August 2016

Annual General Meeting

Notice

To: All Hon’ble Members of BGMEA

The 34^th Annual General Meeting of the Bangladesh Garment Manufacturers and Exporters Associations (BGMEA) will be held on Saturday 3^rd September 2016 at 3:45 PM in the Noorul Quader Auditorium, BGMEA Complex, 23/1, Panthapath Link Road, Karwan Bazar, Dhaka-1215 to consider the following agenda.

Agenda:

1.    Confirmation of the draft minutes of 33^rd Annual General Meeting held on September 3, 2016 at 03:00 PM in the Noorul Quader Auditorium, BGMEA Complex, 23/1, Panthapath Link Road, Karwan Bazar, Dhaka-1215.

2.    Consideration and adoption of the reports of the Association and the Accounts of the Association with Auditor’s Report thereon for the period ended on 30^th June 2016 and  approval of the Budget for the year 2016-2017.

3.    Appointment of Auditor(s) and fixing up of their remuneration for the year 2016-2017.

4.    Any other business, notice for which shall have to be given to the Board of Directors 10 clear days before the date fixed for the Annual General Meeting or such other business as may be placed before the meeting with the permission of the Chair.

Hon’ble Members are requested to kindly attend the meeting in time.

By order of the Board of Directors,

Secretary General

BGMEA