Alhaj Anwer Hossain Khan, Chairman of Shahjalal Islami Bank Limited, presides over the 169th meeting of the Board at the bank’s head office in Dhaka on Sunday.

The board of directors of Shahjalal Islami Bank Limited (SJIBL) has recommended 20 percent stock dividend for the year 2012.

The decision was taken at the 169th meeting of the Board of Directors of the bank held at the bank’s head office in Dhaka on Sunday, said a press release.

Alhaj Anwer Hossain Khan, Chairman of the Board of Directors of the bank presided over the meeting.

The meeting decided to hold the next annual general meeting (AGM) on 4th June 2013 at Officers’ Club in Dhaka.

The record date of the AGM has been set on May 9.

The bank has also reported consolidated EPS of Tk 3.13, NAV per share of Tk 17.36 and net operating cash flow per share of Tk 9.10 for the year ended on 31st December 2012.

The Board of Directors of the bank also decided to hold the EGM of the bank on 4th June 2013 at Officers’ Club in Dhaka for increasing the authorised capital of the company.

Among others, Vice-Chairman of the Board of Directors Khandoker Sakib Ahmed, directors Sajjatuz Jumma, Alhaj Akkasuddin Mollah, Alhaj Engr. Md. Towhidur Rahman, Mohammad Solaiman, Alhaj Md. Sanaullah Shahid, Syed Nurul Arefeen, Alhaj Mohiuddin Ahmed, Alhaj Tofazzal Hossain, Mohammed Younus, Mohammad Farooq, were present in the meeting.