- Meeting Mr. Kamran Idris Attended 50,000 24 Nil - Choudhury, FCA Director fee Dividend - paid - Meeting Mr. Kazi A. T. Attended 80,000 25 Manowar Uddin Nil - Director fee Independent Director Dividend - paid - Meeting Mr. Md. Nurul Islam Attended 80,000 26 Nil - Independent Director Director fee Dividend - paid Short term Related 10,000,000 10,000,000 3,000,000 loan 27 Globex Phar. Ltd. Nil Party Interest Charge 991,667 1,100,000 1,500,000 1,192,000 965,677 Apart from that, the Company neither entered into any transaction nor proposed any transaction nor had any transaction during the last two years with following related parties: (a) Any director or sponsor or executive officer of the issuer; (b) Any person owning 5% or more of the outstanding shares of the issuer, (c ) Any related party or connected person of any of the above person Sd/- Place: Dhaka Ahmed Zaker & Co. Date: 08 August, 2018 Chartered Accountants 21. Disclosures regarding allotment of shares to any person for any consideration other than cash Auditors reply Auditors’ certificate regarding any allotment of shares to any person for any consideration other than cash This is to certify that Delta Hospital Limited has not allotted any shares for consideration other than in cash to any person up to 30 June 2017 except the followings. Date of Allotment 15/12/2011 Relationship with the No. of Share Rational of Reasons for the issue Consideration Sl. No Person to whom those are issued Issuer Allotted Issue Price 1 DR. SYED MUKARRAM ALI Sponsor and Director 35,100 Distribution of Accumulated Profit Face Value Bonus Share 2 MR. A.Q.M. NURUL ABSAR Sponsor and Director 40,000 Distribution of Accumulated Profit Face Value Bonus Share 3 MR. M. ASHRAF RAHIM Sponsor 10,000 Distribution of Accumulated Profit Face Value Bonus Share 4 MR. S.M.A. MANNAN Sponsor and Director 15,000 Distribution of Accumulated Profit Face Value Bonus Share
24 Mr. Kamran Idris Choudhury, FCA Nil Director - Meeting Attended fee 50,000 - Dividend paid - 25 Mr. Kazi A. T. Manowar Uddin Independent Director Nil Director - Meeting Attended fee 80,000 - Dividend paid - 26 Mr. Md. Nurul Islam Independent Director Nil Director - Meeting Attended fee 80,000 - Dividend paid - 27 Globex Phar. Ltd. Nil Related Party Short term loan 10,000,000 10,000,000 3,000,000 Interest Charge 991,667 1,100,000 1,500,000 1,192,000 965,677 Apart from that, the Company neither entered into any transaction nor proposed any transaction nor had any transaction during the last two years with following related parties: (a) Any director or sponsor or executive officer of the issuer; (b) Any person owning 5% or more of the outstanding shares of the issuer, (c ) Any related party or connected person of any of the above person Sd/- Place: Dhaka Ahmed Zaker & Co. Date: 08 August, 2018 Chartered Accountants 21. Disclosures regarding allotment of shares to any person for any consideration other than cash Auditors reply Auditors’ certificate regarding any allotment of shares to any person for any consideration other than cash This is to certify that Delta Hospital Limited has not allotted any shares for consideration other than in cash to any person up to 30 June 2017 except the followings. Date of Allotment 15/12/2011 Sl. No Person to whom those are issued Relationship with the Issuer No. of Share Allotted Reasons for the issue Rational of Issue Price Consideration 1 DR. SYED MUKARRAM ALI Sponsor and Director 35,100 Distribution of Accumulated Profit Face Value Bonus Share 2 MR. A.Q.M. NURUL ABSAR Sponsor and Director 40,000 Distribution of Accumulated Profit Face Value Bonus Share 3 MR. M. ASHRAF RAHIM Sponsor 10,000 Distribution of Accumulated Profit Face Value Bonus Share 4 MR. S.M.A. MANNAN Sponsor and Director 15,000 Distribution of Accumulated Profit Face Value Bonus Share