Remuneration - Director & Meeting Attended - 37,500 42,500 Mr. Mohd. Shawkat Ali Subscriber to fee 7 3.22% Director the Memorandum Dividend paid 1,155,072 1,155,072 995,604 Remuneration - Meeting Attended Director & fee 80,000 30,000 50,000 Mr. Habibur Rahman Subscriber to 8 3.01% Director the Memorandum 1,080,001 1,080,001 990,001 Dividend paid Remuneration - Meeting Attended fee 100,000 15,000 52,500 Mrs. Rashida Islam Shareholder 9 3.03% Director Director Dividend paid 1,087,253 940,104 Remuneration - Meeting Attended Shareholder fee 110,000 - Mr. Md. Obiydur Rahman 10 5.51% Director Director Dividend paid 1,975,889 1,975,889 1,623,600 Remuneration - Meeting Attended 90,000 Mr. Mizanur Rahman - fee Shareholder 11 Sarkar 3.02% Director Director Dividend paid 952,001 1,082,878 1,082,878 Remuneration - Meeting Attended Director & fee 20,000 37,500 15,000 Mr. Mahmud Hassan Subscriber to 12 3.04% Director the Dividend paid Memorandum 1,090,800 1,090,800 678,328 Remuneration - Meeting Attended 30,000 52,500 fee 13 Mr. Md. Abdur Rahim 2.03% Ex-Director Dividend paid 226,785 780,785 715,720 Remuneration - Meeting Attended Ex-Director & fee 30,000 110,000 Mr. Md. Nasir Uddin Subscriber to 14 3.15% Choudhury the Dividend paid Memorandum 772,257 772,257 665,640 Remuneration Ex-Director & - Dr. Muhammad Raushan Subscriber to Meeting Attended 15 1.63% Ali the 80,000 102,500 fee Memorandum
7 Mr. Mohd. Shawkat Ali Director 3.22% Director & Subscriber to the Memorandum Remuneration - Meeting Attended fee - 37,500 42,500 Dividend paid 1,155,072 1,155,072 995,604 8 Mr. Habibur Rahman Director 3.01% Director & Subscriber to the Memorandum Remuneration - Meeting Attended fee 80,000 30,000 50,000 Dividend paid 1,080,001 1,080,001 990,001 9 Mrs. Rashida Islam Director 3.03% Shareholder Director Remuneration - Meeting Attended fee 100,000 15,000 52,500 Dividend paid 1,087,253 940,104 10 Mr. Md. Obiydur Rahman Director 5.51% Remuneration - Shareholder Director Meeting Attended fee 110,000 - Dividend paid 1,975,889 1,975,889 1,623,600 11 Mr. Mizanur Rahman Sarkar Director 3.02% Shareholder Director Remuneration - Meeting Attended fee 90,000 - Dividend paid 1,082,878 1,082,878 952,001 12 Mr. Mahmud Hassan Director 3.04% Director & Subscriber to the Memorandum Remuneration - Meeting Attended fee 20,000 37,500 15,000 Dividend paid 1,090,800 1,090,800 678,328 13 Mr. Md. Abdur Rahim 2.03% Ex-Director Remuneration - Meeting Attended fee 30,000 52,500 Dividend paid 226,785 780,785 715,720 14 Mr. Md. Nasir Uddin Choudhury 3.15% Ex-Director & Subscriber to the Memorandum Remuneration - Meeting Attended fee 30,000 110,000 Dividend paid 772,257 772,257 665,640 15 Dr. Muhammad Raushan Ali 1.63% Ex-Director & Subscriber to the Memorandum Remuneration - Meeting Attended fee 80,000 102,500
Final-RHP_Delta_19.04.2018.docx