CHAPTER V: CORPORATE DIRECTORY OF THE ISSUER: Corporate Directory of the Issuer Name of the Issuer : Sonali Life Insurance Company Limited Date of Incorporation as a Private Limited Company : 07 July,2013 Date of Commencement of Commercial Operation : 01 August, 2013 Authorized Capital : Tk. 1,000,000,000.00 Issued, Subscribed & Paid-up Capital : Tk. 285,000,000.00 Rupali Bima Bhaban,7 RAJUK Avenue, Addresses of the Registered Office : Dhaka-1000. 68/B D.I.T. Road,Malibagh ChowdhuryPara, Extended Head Office Dhaka-1219 Branch 52 no. of branches all over in Bangladesh 15 Directors (including Three Independent Board of Directors : Directors) Ahmad & Akhtar Auditor : BCIC Bhaban(3rd floor), 30-31,Dilkusha,C/A, Dhaka-1000 Zafar Halim Actuary Acturial Valuer : Empori Parkview Flat 9A, House 1/C, Road 86, North Gulshan, Dhaka- 1212 (+88) 01713012238 Imtiaz Moinul Islam LegalShelter, Legal Advisor : Appollo Ispat Complex, 407, Tejgaon Industrial Area, Dhaka. A. Hossain & Company Chartered Accountants Tax Consultant : Paramount Height 65/2/1 Box Culvert Road PuranaPaltan, Dhaka-1000 ICB Capital Management Ltd. Green City Edge (5th& 6th Floor) 89, Kakrail, Dhaka-1000 Managers to the Issue : Agrani Equity& Investment Limited Swantex bhaban (4th floor) 9/1, Motijheel C/A, Dhaka- 1000. Md.Rafe-Uz-Zaman Compliance Officer : Company Secretary IP Phone: 09678200004 Telephone and Fax number : Fax: 8802-9565629 Website and E-mail Address : e-mail: South Bangla Agricultureand Commerce Banker for IPO : Bank Limited Principal Branch,
CHAPTER V: CORPORATE DIRECTORY OF THE ISSUER: Corporate Directory of the Issuer Name of the Issuer : Sonali Life Insurance Company Limited Date of Incorporation as a Private Limited Company : 07 July,2013 Date of Commencement of Commercial Operation : 01 August, 2013 Authorized Capital : Tk. 1,000,000,000.00 Issued, Subscribed & Paid-up Capital : Tk. 285,000,000.00 Addresses of the Registered Office : Rupali Bima Bhaban,7 RAJUK Avenue, Dhaka-1000. Extended Head Office 68/B D.I.T. Road,Malibagh ChowdhuryPara, Dhaka-1219 Branch 52 no. of branches all over in Bangladesh Board of Directors : 15 Directors (including Three Independent Directors) Auditor : Ahmad & Akhtar BCIC Bhaban(3rd floor), 30-31,Dilkusha,C/A, Dhaka-1000 Acturial Valuer : Zafar Halim Actuary Empori Parkview Flat 9A, House 1/C, Road 86, North Gulshan, Dhaka- 1212 (+88) 01713012238 Legal Advisor : Imtiaz Moinul Islam LegalShelter, Appollo Ispat Complex, 407, Tejgaon Industrial Area, Dhaka. Tax Consultant : A. Hossain & Company Chartered Accountants Paramount Height 65/2/1 Box Culvert Road PuranaPaltan, Dhaka-1000 Managers to the Issue : ICB Capital Management Ltd. Green City Edge (5th& 6th Floor) 89, Kakrail, Dhaka-1000 Agrani Equity& Investment Limited Swantex bhaban (4th floor) 9/1, Motijheel C/A, Dhaka- 1000. Compliance Officer : Md.Rafe-Uz-Zaman Company Secretary Telephone and Fax number : IP Phone: 09678200004 Fax: 8802-9565629 Website and E-mail Address : e-mail: Banker for IPO : South Bangla Agricultureand Commerce Bank Limited Principal Branch,
prospectusword.docx