Annual Report of 2010

ANNUAL REPORT 2010

DHAKA ELECTRIC SUPPLY COMPANY LIMITED

DESCO Map
Tongi (West)

Tongi (East)

Uttara

Dakshin Khan

Purbachal (Proposed)

Pallabi

Kafrul Kallayanpur Gulshan

Baridhara

Contents

NOTICE OF THE ANNUAL GENERAL MEETING MILESTONES VISION, MISSION AND CORPORATE PHILOSOPHY BOARD OF DIRECTORS CORPORATE DIRECTORY SERVICE CENTERS TECHNICAL AND COMMERCIAL HIGHLIGHTS PERFORMANCE GRAPHS DIRECTORS' REPORT EVENTS HIGHLIGHTS AUDITORS' REPORT FINANCIAL STATEMENTS NOTES TO THE FINANCIAL STATEMENTS

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DESCO Annual Report 2010

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Notice of the 14th Annual General Meeting
Dhaka Electric Supply Company Ltd. (DESCO) House # 3, Road # 24, Block # K, Banani Model Town, Dhaka - 1213.

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DESCO Annual Report 2010

DHAKA ELECTRIC SUPPLY COMPANY LTD.

Notice is hereby given that the 14th Annual General Meeting of Dhaka Electric Supply Company Ltd. (DESCO) will be held on Monday, the 3rd January, 2011 at 11:00 a.m. at Bashundhara Convention Center, Bashundhara Residential Area, Baridhara, Dhaka to transact the following business:

Agenda
1. To receive, consider and adopt Directors' and Auditors' Reports and the Audited Financial Statements of the Company for the year ended June 30, 2010. 2. To declare Dividend for the year ended June 30, 2010. 3. To elect Directors. 4. To appoint Auditors for the FY 2010-11 and fix their remuneration.

Shareholders of the Company are hereby requested to kindly make it convenient to attend the Meeting in time.

By order of the Board,

A. H. M. Nurul Huda Company S ecretary Date: December 12, 2010

Registered Office House # 3, R oad # 24, Block # K Banani Model Town, Dhaka - 1213

Notes:
1. 2. Shareholders whose names appeared in the CDS/Company's Register on the record date of 11/11/2010 will be eligible to attend the meeting and will be entitled for dividend for the year ended June 30, 2010. A member eligible to attend and vote at the Annual... [continues]

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