Auditors Ahmed Zaker & Co. Chartered Accountants Green City (Level - 10), 89 Kakrail, Dhaka-1000 E-mail: azcbangladesh@gmail.com; Website: www.ahmed-zaker.com Mr. AKM Mohitul Haq, FCA Partner Tel: 88-02-8300504-8 Fax: 88-02-8300509 Credit Rating Company Credit Rating Agency of Bangladesh Limited (CRAB) DH Tower, Level 15, 6 Panthapath, Dhaka - 1215 E-mail: Website: www.crab.com.bd Mr. Md. Abdul Momin Saffat Research Associate Tel: Fax: 88-02-55013684 Valuer G.K Adjusters Limited Chand Mansion (5th Floor), 66, Dilkusha C/A, Dhaka-1000 E-mail: gkalbd@yahoo.com Website: Ms. Sathi Bilkis Yasmin Managing Director Tel: 88-02-9551811 88-02-9554389 Fax: 88-02-9554332 (ii) A person interested to get a prospectus may obtain from the issuer, and the issue manager(s); (iii)“If you have any query about this document, you may consult the issuer, issue manager and underwriter”; 79
8300367, Fax: 88-02-8300396,Email: ,Website: Contact Person: Md. Sohel Rahman, Chief Executive Officer (Additional Charge) Stock exchanges for the proposed securities Dhaka Stock Exchange Limited (DSE) Stock Exchange Building 9/F, Motijheel C/A, Dhaka-1000 Chittagong Stock Exchange Limited (CSE) CSE Building, 1080 Sk. Mujib Road Agrabad C/A, Chittagong V CHAPTER – V CORPORATE DIRECTORY OF THE ISSUER:
Al-Haj A.M. Idris Ali, Sponsor 25-Sep-10 -1,250 100 100 Cash 25-Sep-10 -2,917 -1,458 -2,917 -1,458 Total 0 Mr. Nasir Uddin Ahmed Chowdhury, Sponsor Ordinary share 1-Jun-87 500 100 100 Cash 1-Jun-87 0% [●] 3 years Nil - 30-May-88 -500 100 100 Cash 30-May-88 Total 0 Mr. Rashid Ahmed, Sponsor Ordinary share 1-Jun-87 750 100 100 Cash 1-Jun-87 0% [●] 3 years Nil - 30-May-88 -750 100 100 Cash 30-May-88 Total 0 Mr. Sarqum Ali, Sponsor Ordinary share 1-Jun-87 500 100 100 Cash 1-Jun-87 0% [●] 3 years Nil - 30-May-88 -500 100 100 Cash 30-May-88 Total 0 Mr. Safat Ahmed Chowdhury, Sponsor Ordinary share 1-Jun-87 750 100 100 Cash 1-Jun-87 0% [●] 3 years Nil - 1-Jun-90 4,300 100 100 Cash 1-Jun-90 14-Feb-04 -5,050 100 100 Cash 14-Feb-04 Total 0 Mr. Md. Syedul Islam, Sponsor Ordinary share 1-Jun-87 750 100 100 Cash 1-Jun-87 0% [●] 3 years Nil - 1-Jun-90 4,500 100 100 Cash 1-Jun-90 20-May-05 -200 100 100 Cash 20-May-05 24-May-07 9,950 100 100 Cash 24-May-07 31-Jul-07 -5,000 100 100 Cash 31-Jul-07 15-Dec-11 20,000 10 10 Bonus share 15-Dec-11 19-Dec-11 150,140 10 10 Cash 19-Dec-11 1-Mar-12 451,743 10 10 Cash 1-Mar-12 30-Sep-12 10,000 10 10 Cash 30-Sep-12 20-Jul-13 70,000 20-Jul-13 100,000 5-May-14 45,094 10 10 Bonus share 5-May-14 11-Feb-14 -225,472 10 10 Cash 11-Feb-14 -225,471 -112,735 -112,735
19 KLARITY MEDICAL AND EQUIPMENT LTD. Delta Hospital Ltd. 17.01.2012 Immobilization device China China 1,467,878 105,615 1,573,493 Brand New 20 GENATOM INTERNATIONAL Delta Hospital Ltd. 30.04.2013 Accessories of Cobalt 60 TURKI TURKI 228,476 14,494 242,970 Brand New 21 PENLON LTD. Delta Hospital Ltd. 02.12.2012 Anaesthesia machine with ventiletor Great Britain Great Britain 1,645,838 164,584 1,810,422 Brand New 22 CARL ZCISS MEDICAL AG Delta Hospital Ltd. 8..02.2012 Surgical microscope Germany Germany 1,491,629 78,050 1,569,679 Brand New 23 Varian Medical Systems Delta Medical Center Ltd. 03.05.2007 Acuity Simulator Machine Switzerland United States 36,523,369 1,520,353 38,043,722 Brand New 24 CIS BIO INTERNATIONAL Delta Medical Center Ltd. 16.05.2001 Cirus Cobalt 60 France France 18,900,000 754,411 19,654,411 Brand New 25 GRUPOS ELECTROG Delta Medical Center Ltd. 10.01.2008 VOLVO DIESEL GENERATOR Spain Sweden 3,735,189 307,663 4,042,852 Brand New 26 Bright Instrument Co. ltd Delta Medical Center Ltd. 12.04.2005 Microtom England England 627,790 60,000 687,790 Brand New 27 Bright Instrument Co. ltd Delta Medical Center Ltd. 12.04.2005 Starlet Protable Cryostat England England 908,873 70,000 978,873 Brand New 28 MAQUET SRITICAL CARE AB Delta Medical Center Ltd. 15.11.2009 VENTILATOR Sweden Sweden 3,609,644 20,000 3,629,644 Brand New 29 MAQUET SRITICAL CARE AB Delta Medical Center Ltd. 06.04.2009 VENTILATOR Sweden Sweden 2,015,978 22,000 2,037,978 Brand New 30 THERMO ELECTRON CORP Delta Medical Center Ltd. 06.03.2007 Tissue Processor Machine UK UK 1,938,495 114,500 2,052,995 Brand New Total Amount 475,002,006 36,351,674 511,353,680
(xv)Description of licenses, registrations, NOC and permissions obtained by the issuer with issue, renewal and expiry dates; Sl. Particulars License issuer/issuing authority Registration/ certificate/license no. Issue date/renewal date expiry dates 1 Trade license Dhaka North City Corporation License No. 04-05371 24/7/2017 Valid up to 30 June 2018 License No. 01-11874 30/7/2017 License No. 04-05369 24/7/2017 License No. 04-32124 24/7/2017 2 Hospital license Government of the Peoples Republic of Bangladesh, Directorate General of Health Services, Mohakhali, Dhaka License No 482 07/09/2016 Valid up to 30 June 2018 3 Pathological lab license Government of the Peoples Republic of Bangladesh, Directorate General of Health Services, Mohakhali, Dhaka License No 1108 07/09/2016 Valid up to 30 June 2018 4 Environmental clearance certificate Directorate of Environment, Govt. of Bangladesh License No: 2496 10/10/2017 Valid up to 2 September 2018 5 Fire license Fire Service and Civil defense Dhaka License No: AD/Dhaka/29203/15 6/7/2017 Valid up to 30 June 2018 6 Import registration certificate Chief Controller of Import & Export License No. BA-19982 31/5/1988 13/7/2017 Valid up to 30 June 2018 7 Narcotic drug license Director General Directorate of Narcotic Drug Control License No. 81/2013-2014 16/7/2017 Valid up to 30 June 2018 8 Medicine drug license Drug Administration License No. DC-9123 12/12/2016 Valid up to 23 December 2018 9 License for import and export of radiation generating equipment and radioactive materials Bangladesh Atomic Energy Regulatory Authority License No. 2732/2009 (R-7/2016) 6/9/2009 Valid up to 30 June 2018 10 License for radio therapy and radio diagnostic equipment Bangladesh Atomic Energy Regulatory Authority License No. 31/07/2001 Valid up to 31 December 2018 11 MOU for medical waste management Dhaka City Corporation and PRISM Bangladesh Limited - 1/01/2016 Valid up to 31 December 2018 (xvi) Description of any material patents, trademarks, licenses or royalty agreements; The Company has no material patents, trademarks, licenses or royalty agreements except the following licenses. The major licenses are as follows:
Detail of floors Area in sft Description Ground floor 4013 sft. Cobalt-2 Cobalt Control room Pathology counter Blood collection room Report delivery room Waiting area Stair and Lift area 1st floor 3927 sft. Endoscopy room Anaesthesia head room Gyne room Blood collection room Board room Echo room Skin Head room Eye doctors room Hematology room Anesthesia room Doctor room Stair and Lift area 2nd floor 3927sft. ICU area Stair and Lift area 3rd floor 4494 sft. Ward Doctors room Stair and Lift area 4th floor 4494 sft Ward Empty room Doctors room Stair and Lift area 5th floor 4494 sft. Ward Doctors room Stair and Lift area 6th floor 3,924 sft. Blood Bank area College Lab area Stair and Lift area 7th floor 3,924 sft. All space college Library Stair and Life area Common area 538 sft. Lift, fire escape etc. Total 33,735 sft. Detail of expansion building under construction Section- C 10th floor building Detail of floors Area in sft Total area in sft Commercial floor status Basement-1 10,760 23,726 sft Car parking & FMC room Basement-2 12,966 Linac chamber, minor OT, brachytherapy, waiting area, pump house, mortuary room & car parking etc.
6 6142 05.06.14 17 July 2014 Ward no 12, Mouza: Paikpara, Thana- Mirpur, Dist-Dhaka Paikpara - 118, 121 52 4735 - 0.0418 acre 0.0418 acre 63,34,000 Upto 1424 bangla shon for .0418 acre land The title of the land is in the name of Delta Hospital Limited. Currently the land is used by the Company. There is a 4 storied residential Type-A2 building under construction. Total construction are is 245.10 sqm. Total 1.1885 acre 1,15,74,001 5,855,215 Note: The land rent for the bangla shon 1425 shall be paid in due course.
Details of the machineries required to be bought by the issuer, cost of the machineries, name of the suppliers, date of placement of order and the date or expected date of supply, etc. The following machineries are required to be bought for expansion project: Sl. Name of machinery Details of the machineries Cost of machinery (Tk.) Name of supplier Address Date of placement of order Expected date of supply 1 LINAC Machine No.3 Please see note-1 below 180,000,000 VARIAN Medical System Varian Medical Systems, Inc. 3100 Hansen Way Palo Alto, CA 94304-1038 Tel: 1.650.493.4000 Local Agent Trade Vision Limited 454, B/141, Road 31/22, New DOHS, Mohakhali , Dhaka Yet to be placed Yet to be supplied 2 MRI 90,000,000 Siemens Health Care Siemens Healthineers Headquarters Siemens Healthcare GmbH Henkestr. 127 91052 Erlangen German Local Agent Siemens Bangladesh Limited ZN Tower (Siemens House) Gulshan Avenue; Road No. 8, Plot 2 Dhaka-1212 Gulshan-1 Bangladesh 3 CT Scan 20,000,000 4 Digital X-Ray 10,000,000 5 USG Machine 7,000,000 6 OT Equipment 39,00,000 Mizuho Medical Company Limited Hongo Shintoku Building 7F, 3-38-1 Hongo, Bunkyo-ku, Tokyo 113-0033, JAPAN Phone +81-3-3815-7101 Fax +81-3-3818-1705 Total 31,090,000 Note-1
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 5 MR. MIR AMJAD HUSSAIN Sponsor and Director 28,700 Distribution of Accumulated Profit Face Value Bonus Share 6 MR. GOLAM MOSTAFA Sponsor 24,200 Distribution of Accumulated Profit Face Value Bonus Share 7 MR. HABIBUR RAHMAN Sponsor and Director 50,000 Distribution of Accumulated Profit Face Value Bonus Share 8 MR. MAHMUD HASSAN Sponsor and Director 30,000 Distribution of Accumulated Profit Face Value Bonus Share 9 MR. MAHABUB HOSSAIN Sponsor 7,600 Distribution of Accumulated Profit Face Value Bonus Share 10 MR. MOZAMMEL HUQ Sponsor 10,100 Distribution of Accumulated Profit Face Value Bonus Share 11 DR. NASIR UDDIN AHMED Sponsor and Director 20,000 Distribution of Accumulated Profit Face Value Bonus Share 12 MR. NAZMUL HUDA CHOUDHURY Sponsor 10,000 Distribution of Accumulated Profit Face Value Bonus Share 13 MR. NASIR UDDIN CHOWDHURY Sponsor and Director 20,000 Distribution of Accumulated Profit Face Value Bonus Share 14 MRS. NAJMIN SHOWKAT ALI Sponsor and Director 80,000 Distribution of Accumulated Profit Face Value Bonus Share 15 DR. MUHAMMAD RAUSHAN ALI Sponsor and Director 12,000 Distribution of Accumulated Profit Face Value Bonus Share 16 DR. RASHID HYDER Sponsor and Director 10,000 Distribution of Accumulated Profit Face Value Bonus Share 17 DR. SHAFIQUL HUDA CHAUHDURY Sponsor 10,100 Distribution of Accumulated Profit Face Value Bonus Share 18 DR. MOHD. SHAFIULLAH Sponsor 16,100 Distribution of Accumulated Profit Face Value Bonus Share 19 MOHD. SYEDUL ISLAM Sponsor and Director 20,000 Distribution of Accumulated Profit Face Value Bonus Share 20 DR. MUHAMMED SHAHJAHAN Shareholder 9,800 Distribution of Accumulated Profit Face Value Bonus Share
21 MR. SHOWKAT ALI Sponsor and Director 30,000 Distribution of Accumulated Profit Face Value Bonus Share 22 MRS. FARIDA R. AHMED Director 20,000 Distribution of Accumulated Profit Face Value Bonus Share 23 MR. HAFIZ UDDIN AHMED Shareholder 1,400 Distribution of Accumulated Profit Face Value Bonus Share 24 MRS. SHAHANA JESMIN Shareholder 1,400 Distribution of Accumulated Profit Face Value Bonus Share 25 MR. MD. ABDUL HYE Shareholder 6,000 Distribution of Accumulated Profit Face Value Bonus Share 26 MD. MUJIBUR RAHMAN CHAUDHURY Shareholder 4,000 Distribution of Accumulated Profit Face Value Bonus Share 27 MR. MUJIBUR RAHMAN Shareholder 1,400 Distribution of Accumulated Profit Face Value Bonus Share 28 MR. FAISAL AKBAR Shareholder 1,400 Distribution of Accumulated Profit Face Value Bonus Share 29 MR. KAZI NASRUL HAQUE Shareholder 2,800 Distribution of Accumulated Profit Face Value Bonus Share 30 MD. ABDUR ROB Shareholder 2,000 Distribution of Accumulated Profit Face Value Bonus Share 31 MR. ZAKIR HOSSAIN HOWLADAR Shareholder 2,030 Distribution of Accumulated Profit Face Value Bonus Share 32 MR. S.M.AZIM UDDIN Shareholder 800 Distribution of Accumulated Profit Face Value Bonus Share 33 MD.MUYEENUDDIN SIDDIQUI Shareholder 2,800 Distribution of Accumulated Profit Face Value Bonus Share 34 MRS. AYESHA JAIGIRDER Shareholder 4,000 Distribution of Accumulated Profit Face Value Bonus Share 35 MR. SALIM RAZA Shareholder 5,600 Distribution of Accumulated Profit Face Value Bonus Share 36 MR. MUHIBUS SAMAD Shareholder 30,100 Distribution of Accumulated Profit Face Value Bonus Share 37 MD. ZAHRUL ALAM Shareholder 5,600 Distribution of Accumulated Profit Face Value Bonus Share 38 MR. ABUL HOSSAIN Shareholder 16,000 Distribution of Accumulated Profit Face Value Bonus Share 39 MOHD.MOAZZAM HOSSAIN CHOUDHURY Shareholder 4,000 Distribution of Accumulated Profit Face Value Bonus Share 40 MR. ABUL BARAKAT CHOUDHURY Shareholder 4,000 Distribution of Accumulated Profit Face Value Bonus Share 41 MRS. KAMRUN NAHAR CHOWDHURY Shareholder 2,000 Distribution of Accumulated Profit Face Value Bonus Share
42 MRS. NOOR JAHAN ISHAQUE Shareholder 2,000 Distribution of Accumulated Profit Face Value Bonus Share 43 MR. NURUL AZIM Shareholder 2,800 Distribution of Accumulated Profit Face Value Bonus Share 44 MRS. MONOWARA ALI Shareholder 19,800 Distribution of Accumulated Profit Face Value Bonus Share 45 MD. ABUL HASSAN CHOUDHURY Shareholder 2,000 Distribution of Accumulated Profit Face Value Bonus Share 46 MR. MUJIBUR RAHMAN Shareholder 2,000 Distribution of Accumulated Profit Face Value Bonus Share 47 MR. FIROZ KABIR Shareholder 4,0,00 Distribution of Accumulated Profit Face Value Bonus Share 48 MD. LUTFUR RAHMAN Shareholder 2,000 Distribution of Accumulated Profit Face Value Bonus Share 49 MR. NEWAZ UDDIN AHMED Shareholder 1,400 Distribution of Accumulated Profit Face Value Bonus Share 50 MRS. SELINA RAHIM Shareholder 1,000 Distribution of Accumulated Profit Face Value Bonus Share 51 MISS. RANYA RAHIM Shareholder 1,000 Distribution of Accumulated Profit Face Value Bonus Share 52 MD. ISMAIL Shareholder 1,000 Distribution of Accumulated Profit Face Value Bonus Share 53 MR. WAHID AHMED CHOUDHURY Shareholder 1,000 Distribution of Accumulated Profit Face Value Bonus Share 54 MR. TOUHID AHMED CHOUDHURY Shareholder 1,000 Distribution of Accumulated Profit Face Value Bonus Share 55 MRS. HARUN UN NESSA Shareholder 1,000 Distribution of Accumulated Profit Face Value Bonus Share 56 MRS. MAZEDA BEGUM Shareholder 1,000 Distribution of Accumulated Profit Face Value Bonus Share 57 MR. FARUQUL HAQUE CHAUDHURY Shareholder 2,000 Distribution of Accumulated Profit Face Value Bonus Share 58 MD. FAYZUL ISLAM Shareholder 4,000 Distribution of Accumulated Profit Face Value Bonus Share 59 MD. ABUL KALAM CHAUHDURY Shareholder 4,000 Distribution of Accumulated Profit Face Value Bonus Share 60 MRS. ZUBERA AMIN LASKER Shareholder 2,000 Distribution of Accumulated Profit Face Value Bonus Share 61 MR. JOYNAL ABDIN Shareholder 4,000 Distribution of Accumulated Profit Face Value Bonus Share 62 MR. JAHIRUL ISLAM MAJUMDER Shareholder 2,800 Distribution of Accumulated Profit Face Value Bonus Share
63 MRS. AYESHA BEGUM Shareholder 1,400 Distribution of Accumulated Profit Face Value Bonus Share 64 DR. MOAVINUL ISLAM Shareholder 2,000 Distribution of Accumulated Profit Face Value Bonus Share 65 MR. ZAHURUL HOQUE Shareholder 1,400 Distribution of Accumulated Profit Face Value Bonus Share 66 MR. M.S. ZAMAN SALEK Shareholder 4,000 Distribution of Accumulated Profit Face Value Bonus Share 67 MR. ABDUL MOMIN MINTU Shareholder 1,400 Distribution of Accumulated Profit Face Value Bonus Share 68 BIDYUT KANTI DATTA Shareholder 4,000 Distribution of Accumulated Profit Face Value Bonus Share 69 MR. NURUL ANWAR BHUIYAN Shareholder 2,000 Distribution of Accumulated Profit Face Value Bonus Share 70 MR. ABU AHMED Shareholder 4,000 Distribution of Accumulated Profit Face Value Bonus Share 71 DR. LAILA NAZNEEN Shareholder 4,000 Distribution of Accumulated Profit Face Value Bonus Share 72 MR. ABDUR RAHIM Director 43,000 Distribution of Accumulated Profit Face Value Bonus Share 73 MD. SERAJUL ISLAM Shareholder 1,400 Distribution of Accumulated Profit Face Value Bonus Share 74 MOV.ABU AHMED FARUQUE Shareholder 4,000 Distribution of Accumulated Profit Face Value Bonus Share 75 MR. DIN MOHAMMAD GAZI Shareholder 2,000 Distribution of Accumulated Profit Face Value Bonus Share 76 MRS. NURUNNAHER BEGUM Shareholder 1,000 Distribution of Accumulated Profit Face Value Bonus Share 77 MR. A.K.M.LUTFAR RAHMAN Shareholder 2,000 Distribution of Accumulated Profit Face Value Bonus Share 78 MR. JOYNAL ABEDIN Shareholder 4,000 Distribution of Accumulated Profit Face Value Bonus Share 79 DR. MOTIUR RAHMAN Shareholder 8,000 Distribution of Accumulated Profit Face Value Bonus Share 80 MR.MD. BADRUL ISLAM KHAN Shareholder 4,200 Distribution of Accumulated Profit Face Value Bonus Share 81 MR. ALI REZA Shareholder 2,800 Distribution of Accumulated Profit Face Value Bonus Share 82 MR. RAFIAL ALAM Shareholder 4,800 Distribution of Accumulated Profit Face Value Bonus Share 83 MIAH IMDADUL HAQUE Shareholder 5,600 Distribution of Accumulated Profit Face Value Bonus Share
105 MOHD AHMED CHAUDHURY Shareholder 1,400 Distribution of Accumulated Profit Face Value Bonus Share 106 Mr. SYED ALI IMMAM Shareholder 1,400 Distribution of Accumulated Profit Face Value Bonus Share 107 MR. AFIQUR RAHMAN Shareholder 1,400 Distribution of Accumulated Profit Face Value Bonus Share 108 MD. SHAHJAHAN MIAH Shareholder 2,000 Distribution of Accumulated Profit Face Value Bonus Share 109 DR. MOSADDAQUE HOSSAIN Shareholder 3,000 Distribution of Accumulated Profit Face Value Bonus Share 110 MR. MD. HABIBUR RAHMAN Shareholder 3,000 Distribution of Accumulated Profit Face Value Bonus Share 111 MR. GULAM MOULA Shareholder 2,000 Distribution of Accumulated Profit Face Value Bonus Share 112 MR.MD.SHAMSUL HAQUE Shareholder 4,000 Distribution of Accumulated Profit Face Value Bonus Share 113 MR. AHMED ATAUL MOMEN Shareholder 3,660 Distribution of Accumulated Profit Face Value Bonus Share 114 MD. SHAMSUL HAQUE Shareholder 800 Distribution of Accumulated Profit Face Value Bonus Share 115 MRS. AFROZA PARVIN Shareholder 1,600 Distribution of Accumulated Profit Face Value Bonus Share 116 G. K. CHAUDHURY Shareholder 1,400 Distribution of Accumulated Profit Face Value Bonus Share 117 MD. SHAH ALAM Shareholder 1,400 Distribution of Accumulated Profit Face Value Bonus Share 118 ABDUL MANNAN MAJUMDER Shareholder 2,800 Distribution of Accumulated Profit Face Value Bonus Share 119 MD. NURUL ISLAM Shareholder 800 Distribution of Accumulated Profit Face Value Bonus Share 120 MR. ANWARUL AZIM Shareholder 1,400 Distribution of Accumulated Profit Face Value Bonus Share 121 MD. HABIBUR RAHMAN Shareholder 3,600 Distribution of Accumulated Profit Face Value Bonus Share 122 MR. AHMED PARVEZ KHAN Shareholder 800 Distribution of Accumulated Profit Face Value Bonus Share 123 MR. ABUL QUASEM CHAUDHURY Shareholder 1,600 Distribution of Accumulated Profit Face Value Bonus Share 124 MR. NURUL HAQUE Shareholder 1,600 Distribution of Accumulated Profit Face Value Bonus Share 125 MR. IRFANUL HAQUE Shareholder 3,200 Distribution of Accumulated Profit Face Value Bonus Share
126 MRS.. FATEMA BEGUM Shareholder 800 Distribution of Accumulated Profit Face Value Bonus Share 127 MD. SHAHABUDDIN Shareholder 1,600 Distribution of Accumulated Profit Face Value Bonus Share 128 MD. MAHI ALAM Shareholder 1,600 Distribution of Accumulated Profit Face Value Bonus Share 129 MD. MOSHRAFUDDIN AHMED Shareholder 1,600 Distribution of Accumulated Profit Face Value Bonus Share 130 M. GOUS UDDIN AHMED CHAUDHURY Shareholder 400 Distribution of Accumulated Profit Face Value Bonus Share 131 DR. GIAS UDDIN AHMED Shareholder 4,000 Distribution of Accumulated Profit Face Value Bonus Share 132 MR. GIAS UDDIN CHAUHDURY Director 20,000 Distribution of Accumulated Profit Face Value Bonus Share 133 MR. MD. ABDUL MALEK Shareholder 200 Distribution of Accumulated Profit Face Value Bonus Share 134 MR. MIRZA GOLAM QUDDUS KIBRIA Shareholder 2,800 Distribution of Accumulated Profit Face Value Bonus Share 135 MR. FAHIM AHMED FARUK CHOWDHURY Director 26,000 Distribution of Accumulated Profit Face Value Bonus Share 136 MS. FAHIMA FARUK CHOWDHURY Shareholder 12,000 Distribution of Accumulated Profit Face Value Bonus Share 137 MRS.SHAMSUN NAHER BEGUM CHAUDHURY Shareholder 6,000 Distribution of Accumulated Profit Face Value Bonus Share 138 MR. NURUL HUDA Director 44,000 Distribution of Accumulated Profit Face Value Bonus Share 139 MRS. FATIMA HUMAIRA CHAWDHURY Shareholder 4,000 Distribution of Accumulated Profit Face Value Bonus Share 140 MRS. DELWARA ABSAR Shareholder 10,000 Distribution of Accumulated Profit Face Value Bonus Share 141 MR. AHMED ARIF Shareholder 20,000 Distribution of Accumulated Profit Face Value Bonus Share 142 MR. A.S.A. MUIZ Director 30,000 Distribution of Accumulated Profit Face Value Bonus Share 143 MRS. RASHIDA ISLAM Shareholder 5,000 Distribution of Accumulated Profit Face Value Bonus Share 144 DR.TANJIDA CHOWDHURY Shareholder 20,000 Distribution of Accumulated Profit Face Value Bonus Share 145 MRS.TAHMIDA CHOWDHURY Shareholder 10,000 Distribution of Accumulated Profit Face Value Bonus Share 146 MRS. TASNUVA CHOWDHURY Shareholder 10,000 Distribution of Accumulated Profit Face Value Bonus Share
147 MR. MUSHTAQUL HASSAN KHAN Shareholder 7,190 Distribution of Accumulated Profit Face Value Bonus Share 148 MR.PAVEL SHAHID SARWAR Shareholder 6,000 Distribution of Accumulated Profit Face Value Bonus Share 149 MR. ABDUL MOTIN Shareholder 14,000 Distribution of Accumulated Profit Face Value Bonus Share 150 MRS. FERDOUS JERIN CHOWDHURY Shareholder 4,000 Distribution of Accumulated Profit Face Value Bonus Share 151 MR. M. RASHIDUL HASAN KHAN Shareholder 4,000 Distribution of Accumulated Profit Face Value Bonus Share 152 MRS. MAHBUBA ZAKI Director 30,000 Distribution of Accumulated Profit Face Value Bonus Share 153 DAJ FOUNDATION TRUST Shareholder 10,000 Distribution of Accumulated Profit Face Value Bonus Share 154 MR. MUSHFIQUR RAHMAN Shareholder 10,000 Distribution of Accumulated Profit Face Value Bonus Share 155 MRS. SETARA ISLAM Shareholder 4,000 Distribution of Accumulated Profit Face Value Bonus Share 156 MR. YASIN ABSAR Shareholder 11,900 Distribution of Accumulated Profit Face Value Bonus Share 157 A.S.M.M KAMAL & ROKEYA PARVEEN Shareholder 3,200 Distribution of Accumulated Profit Face Value Bonus Share 158 MRS. ROWSHAN AKHTER IMAM Shareholder 4,000 Distribution of Accumulated Profit Face Value Bonus Share 159 MRS. SHAMSUN NAHER CHOUDHURY Shareholder 2,500 Distribution of Accumulated Profit Face Value Bonus Share 160 KAMRAN IDRIS CHOUDHURY Shareholder 5,834 Distribution of Accumulated Profit Face Value Bonus Share 161 AHSAN IDRIS CHOUDHURY Shareholder 5,834 Distribution of Accumulated Profit Face Value Bonus Share 162 SHREEN IDRIS CHOUDHURY Shareholder 2,916 Distribution of Accumulated Profit Face Value Bonus Share 163 ROXSANA IDRIS CHOUDHURY Shareholder 2,916 Distribution of Accumulated Profit Face Value Bonus Share 164 MD. ABDUR RAHIM Shareholder 1,000 Distribution of Accumulated Profit Face Value Bonus Share 165 MRS. SARMIN AKTER Shareholder 1,000 Distribution of Accumulated Profit Face Value Bonus Share Total 12,74,780
Date of Allotment-5/5/2014 Sl. No. Name of Shareholder Relationship with the Issuer No Of Share Reasons for the issue Rational of Issue Price Consideration DR. SYED MUKARRAM ALI Sponsor and Director 61,022 Distribution of Accumulated Profit Face Value Bonus Share MR. A.Q.M. NURUL ABSAR Sponsor and Director 63,759 Distribution of Accumulated Profit Face Value Bonus Share MR. M. ASHRAF RAHIM Sponsor 5,127 Distribution of Accumulated Profit Face Value Bonus Share MR. S.M.A. MANNAN Sponsor 30,021 Distribution of Accumulated Profit Face Value Bonus Share MR. MIR AMJAD HUSSAIN Sponsor and Director 49,735 Distribution of Accumulated Profit Face Value Bonus Share MR. HABIBUR RAHMAN Sponsor and Director 20,526 Distribution of Accumulated Profit Face Value Bonus Share MR. MAHMUD HASSAN Sponsor and Director 32,628 Distribution of Accumulated Profit Face Value Bonus Share MR. MAHABUB HOSSAIN Sponsor 6,957 Distribution of Accumulated Profit Face Value Bonus Share MR. MOZAMMEL HUQ Sponsor 8,384 Distribution of Accumulated Profit Face Value Bonus Share DR. NASIR UDDIN AHMED Sponsor and Director 14,377 Distribution of Accumulated Profit Face Value Bonus Share MR. NAZMUL HUDA CHOUDHURY Sponsor 9,750 Distribution of Accumulated Profit Face Value Bonus Share MR. NASIR UDDIN CHOWDHURY Sponsor and Director 32,017 Distribution of Accumulated Profit Face Value Bonus Share MRS. NAJMIN SHOWKAT ALI Sponsor and Director 85,060 Distribution of Accumulated Profit Face Value Bonus Share DR. MUHAMMAD RAUSHAN ALI Sponsor and Director 24,169 Distribution of Accumulated Profit Face Value Bonus Share DR. RASHID HYDER Sponsor 13,202 Distribution of Accumulated Profit Face Value Bonus Share DR. SHAFIQUL HUDA CHAUHDURY Sponsor 7,120 Distribution of Accumulated Profit Face Value Bonus Share DR. MOHD. SHAFIULLAH Sponsor 18,945 Distribution of Accumulated Profit Face Value Bonus Share MOHD. SYEDUL ISLAM Sponsor 45,094 Distribution of Accumulated Profit Face Value Bonus Share DR. MUHAMMED SHAHJAHAN Shareholder 11,531 Distribution of Accumulated Profit Face Value Bonus Share
MR. SHOWKAT ALI Sponsor and Director 47,889 Distribution of Accumulated Profit Face Value Bonus Share MRS. FARIDA R. AHMED Director 11,113 Distribution of Accumulated Profit Face Value Bonus Share MR. HAFIZ UDDIN AHMED Shareholder 877 Distribution of Accumulated Profit Face Value Bonus Share MRS. SHAHANA JESMIN Shareholder 877 Distribution of Accumulated Profit Face Value Bonus Share MR. MD. ABDUL HYE Shareholder 2,051 Distribution of Accumulated Profit Face Value Bonus Share MD. MUJIBUR RAHMAN CHAUDHURY Shareholder 4,707 Distribution of Accumulated Profit Face Value Bonus Share MR. MUJIBUR RAHMAN Shareholder 1,220 Distribution of Accumulated Profit Face Value Bonus Share MR. FAISAL AKBAR Shareholder 1,647 Distribution of Accumulated Profit Face Value Bonus Share MR. KAZI NASRUL HAQUE Shareholder 2,653 Distribution of Accumulated Profit Face Value Bonus Share MD. ABDUR ROB Shareholder 1,284 Distribution of Accumulated Profit Face Value Bonus Share MR. ZAKIR HOSSAIN HOWLADAR Shareholder 694 Distribution of Accumulated Profit Face Value Bonus Share MR. S.M.AZIM UDDIN Shareholder 273 Distribution of Accumulated Profit Face Value Bonus Share MD. MUYEEN UDDIN SIDDIQUI Shareholder 3,506 Distribution of Accumulated Profit Face Value Bonus Share MRS. AYESHA JAIGIRDER Shareholder 1,367 Distribution of Accumulated Profit Face Value Bonus Share MR. SALIM RAZA Shareholder 3,509 Distribution of Accumulated Profit Face Value Bonus Share MR. MUHIBUS SAMAD Shareholder 35,418 Distribution of Accumulated Profit Face Value Bonus Share MD. ZAHRUL ALAM Shareholder 6,513 Distribution of Accumulated Profit Face Value Bonus Share MOHD.MOAZZAM HOSSAIN CHOUDHURY Shareholder 1,367 Distribution of Accumulated Profit Face Value Bonus Share MR. ABUL BARAKAT CHOUDHURY Shareholder 4,707 Distribution of Accumulated Profit Face Value Bonus Share MRS. KAMRUN NAHAR CHOWDHURY Shareholder 5,632 Distribution of Accumulated Profit Face Value Bonus Share MR. NURUL AZIM Shareholder 3,295 Distribution of Accumulated Profit Face Value Bonus Share
MRS. MONOWARA ALI Shareholder 23,298 Distribution of Accumulated Profit Face Value Bonus Share MD. ABUL HASSAN CHOUDHURY Shareholder 1,253 Distribution of Accumulated Profit Face Value Bonus Share MR. MD. MUJIBUR RAHMAN Shareholder 1,253 Distribution of Accumulated Profit Face Value Bonus Share MR. FIROZ KABIR Shareholder 4,707 Distribution of Accumulated Profit Face Value Bonus Share MD. LUTFUR RAHMAN Shareholder 684 Distribution of Accumulated Profit Face Value Bonus Share MR. NEWAZ UDDIN AHMED Shareholder 479 Distribution of Accumulated Profit Face Value Bonus Share MRS. SELINA RAHIM Shareholder 342 Distribution of Accumulated Profit Face Value Bonus Share MISS. RANYA RAHIM Shareholder 342 Distribution of Accumulated Profit Face Value Bonus Share MD. ISMAIL Shareholder 342 Distribution of Accumulated Profit Face Value Bonus Share MR. WAHID AHMED CHOUDHURY Shareholder 1,142 Distribution of Accumulated Profit Face Value Bonus Share MR. TOUHID AHMED CHOUDHURY Shareholder 1,142 Distribution of Accumulated Profit Face Value Bonus Share MRS. HARUN UN NESSA Shareholder 342 Distribution of Accumulated Profit Face Value Bonus Share MRS. MAZEDA BEGUM Shareholder 342 Distribution of Accumulated Profit Face Value Bonus Share MD. FAYZUL ISLAM Shareholder 1,367 Distribution of Accumulated Profit Face Value Bonus Share MD. ABUL KALAM CHAUHDURY Shareholder 2,567 Distribution of Accumulated Profit Face Value Bonus Share MRS. ZUBERA AMIN LASKER Shareholder 1,284 Distribution of Accumulated Profit Face Value Bonus Share MR. JOYNAL ABDIN Shareholder 1,200 Distribution of Accumulated Profit Face Value Bonus Share MR. ZAHIRUL ISLAM MAJUMDER Shareholder 3,295 Distribution of Accumulated Profit Face Value Bonus Share MRS. AYESHA BEGUM Shareholder 500 Distribution of Accumulated Profit Face Value Bonus Share DR. MOAVINUL ISLAM Shareholder 1,253 Distribution of Accumulated Profit Face Value Bonus Share MR. ZAHURUL HOQUE Shareholder 1,647 Distribution of Accumulated Profit Face Value Bonus Share
MR. M.S. ZAMAN SALEK Shareholder 4,707 Distribution of Accumulated Profit Face Value Bonus Share MR. ABDUL MOMEN Shareholder 1,647 Distribution of Accumulated Profit Face Value Bonus Share BIDYUT KANTI DATTA Shareholder 1,500 Distribution of Accumulated Profit Face Value Bonus Share MR. NURUL ANWAR BHUIYAN Shareholder 1,284 Distribution of Accumulated Profit Face Value Bonus Share MR. ABU AHMED Shareholder 8,813 Distribution of Accumulated Profit Face Value Bonus Share DR. LAILA NAZNEEN Shareholder 4,707 Distribution of Accumulated Profit Face Value Bonus Share MR. ABDUR RAHIM Director 34,426 Distribution of Accumulated Profit Face Value Bonus Share MD. SERAJUL ISLAM Shareholder 899 Distribution of Accumulated Profit Face Value Bonus Share MOV.ABU AHMED FARUQUE Shareholder 3,007 Distribution of Accumulated Profit Face Value Bonus Share MR. DIN MOHAMMAD GAZI Shareholder 1,753 Distribution of Accumulated Profit Face Value Bonus Share MRS. NURUNNAHER BEGUM Shareholder 342 Distribution of Accumulated Profit Face Value Bonus Share MR. A.K.M.LUTFAR RAHMAN Shareholder 1,253 Distribution of Accumulated Profit Face Value Bonus Share MR. JOYNAL ABEDIN Shareholder 7,867 Distribution of Accumulated Profit Face Value Bonus Share DR. MOTIUR RAHMAN Shareholder 5,135 Distribution of Accumulated Profit Face Value Bonus Share MR.MD. BADRUL ISLAM KHAN Shareholder 4,942 Distribution of Accumulated Profit Face Value Bonus Share MR. ALI REZA Shareholder 3,295 Distribution of Accumulated Profit Face Value Bonus Share MR. RAFIAL ALAM Shareholder 3,008 Distribution of Accumulated Profit Face Value Bonus Share MIAH IMDADUL HAQUE Shareholder 6,589 Distribution of Accumulated Profit Face Value Bonus Share MR. SAHAR ALI Shareholder 235 Distribution of Accumulated Profit Face Value Bonus Share MR. ZAMRUL ISLAM Shareholder 270 Distribution of Accumulated Profit Face Value Bonus Share MR. HABIBUR RAHMAN KHAN Shareholder 3,295 Distribution of Accumulated Profit Face Value Bonus Share
MRS. GOOL E NOOR ALAM Shareholder 4,707 Distribution of Accumulated Profit Face Value Bonus Share MRS. NAZMUL LAILA Shareholder 13,750 Distribution of Accumulated Profit Face Value Bonus Share MRS. AL AMARA KAMAL Shareholder 941 Distribution of Accumulated Profit Face Value Bonus Share MR. A.T.M.SADEQUR RAHMAN Shareholder 4,236 Distribution of Accumulated Profit Face Value Bonus Share MR. ASHRAFUL ISLAM Shareholder 7,766 Distribution of Accumulated Profit Face Value Bonus Share MD. SHAFIUL ALAM Shareholder 7,766 Distribution of Accumulated Profit Face Value Bonus Share MR. ABDUL QADER Shareholder 1,647 Distribution of Accumulated Profit Face Value Bonus Share MR. ABDUL GHANI Shareholder 9,413 Distribution of Accumulated Profit Face Value Bonus Share KAZI SHAHIDA RAHMAN Shareholder 1,284 Distribution of Accumulated Profit Face Value Bonus Share MRS. SHAMIMA HASSAN Shareholder 899 Distribution of Accumulated Profit Face Value Bonus Share MR. MOHD SALIM MIAH Shareholder 3,509 Distribution of Accumulated Profit Face Value Bonus Share MR. MOHD HOSSAIN CHAUDHURY Shareholder 3,295 Distribution of Accumulated Profit Face Value Bonus Share MR. MD. MUZIBUL HAQUE Shareholder 6,589 Distribution of Accumulated Profit Face Value Bonus Share MR. SHIMANOOR MANNAN Shareholder 3,295 Distribution of Accumulated Profit Face Value Bonus Share MR. A.Y.M.MOKBUL HOSSAIN Shareholder 899 Distribution of Accumulated Profit Face Value Bonus Share MR. A. K.M.MIZANUR RAHMAN Shareholder 3,295 Distribution of Accumulated Profit Face Value Bonus Share MRS. REHANA PARVEEN Shareholder 2,353 Distribution of Accumulated Profit Face Value Bonus Share MOHD AHMED CHAUDHURY Shareholder 1,647 Distribution of Accumulated Profit Face Value Bonus Share Mr. SYED ALI IMMAM Shareholder 479 Distribution of Accumulated Profit Face Value Bonus Share MR. AFIQUR RAHMAN Shareholder 479 Distribution of Accumulated Profit Face Value Bonus Share MD. SHAHJAHAN MIAH Shareholder 1,253 Distribution of Accumulated Profit Face Value Bonus Share
M. GOUS UDDIN AHMED CHAUDHURY Shareholder 137 Distribution of Accumulated Profit Face Value Bonus Share DR. GIAS UDDIN AHMED Shareholder 1,367 Distribution of Accumulated Profit Face Value Bonus Share MR. GIAS UDDIN CHAUHDURY Director 23,513 Distribution of Accumulated Profit Face Value Bonus Share MR. MD. ABDUL MALEK Shareholder 68 Distribution of Accumulated Profit Face Value Bonus Share MR. MIRZA GOLAM QUDDUS KIBRIA Shareholder 1,797 Distribution of Accumulated Profit Face Value Bonus Share MR. FAHIM AHMED FARUK CHOWDHURY Director 33,604 Distribution of Accumulated Profit Face Value Bonus Share MS. FAHIMA FARUK CHOWDHURY Shareholder 7,520 Distribution of Accumulated Profit Face Value Bonus Share 0 MRS.SHAMSUN NAHER BEGUM CHAUDHUR Shareholder 7,060 Distribution of Accumulated Profit Face Value Bonus Share MR. NURUL HUDA Director 67,357 Distribution of Accumulated Profit Face Value Bonus Share MRS. FATIMA HUMAIRA CHAWDHURY Shareholder 4,707 Distribution of Accumulated Profit Face Value Bonus Share MRS. DELWARA ABSAR Shareholder 11,767 Distribution of Accumulated Profit Face Value Bonus Share MR. AHMED ARIF Shareholder 23,533 Distribution of Accumulated Profit Face Value Bonus Share MR. A.S.A. MUIZ Director 47,889 Distribution of Accumulated Profit Face Value Bonus Share MRS. RASHIDA ISLAM Director 244 Distribution of Accumulated Profit Face Value Bonus Share MRS. FAHMIDA R. NASER Shareholder 1,424 Distribution of Accumulated Profit Face Value Bonus Share MRS. TAHMINA R. CHOWDHURY Shareholder 1,424 Distribution of Accumulated Profit Face Value Bonus Share DR.TANJIDA CHOWDHURY Shareholder 14,810 Distribution of Accumulated Profit Face Value Bonus Share MRS.TAHMIDA CHOWDHURY Shareholder 13,560 Distribution of Accumulated Profit Face Value Bonus Share MRS. TASNUVA CHOWDHURY Shareholder 14,810 Distribution of Accumulated Profit Face Value Bonus Share MR. MUSHTAQUL HASSAN KHAN Shareholder 8,460 Distribution of Accumulated Profit Face Value Bonus Share
MR. PAVEL SHAHID SARWAR Shareholder 1,000 Distribution of Accumulated Profit Face Value Bonus Share MR. ABDUL MOTIN Shareholder 23,961 Distribution of Accumulated Profit Face Value Bonus Share MRS. FERDOUS JERIN CHOWDHURY Shareholder 6,846 Distribution of Accumulated Profit Face Value Bonus Share MR. MESBAH DILWAR RAHMAN Shareholder 15,000 Distribution of Accumulated Profit Face Value Bonus Share MR. M. RASHIDUL HASAN KHAN Shareholder 2,567 Distribution of Accumulated Profit Face Value Bonus Share MRS. MAHBUBA ZAKI Director 11,195 Distribution of Accumulated Profit Face Value Bonus Share DAJ FOUNDATION TRUST Shareholder 8,767 Distribution of Accumulated Profit Face Value Bonus Share MR. MUSHFIQUR RAHMAN Shareholder 3,418 Distribution of Accumulated Profit Face Value Bonus Share MRS. SETARA ISLAM Shareholder 1,607 Distribution of Accumulated Profit Face Value Bonus Share MR. YASIN ABSAR Shareholder 14,002 Distribution of Accumulated Profit Face Value Bonus Share A.S.M.M KAMAL & ROKEYA PARVEEN Shareholder 3,765 Distribution of Accumulated Profit Face Value Bonus Share MRS. ROWSHAN AKHTER IMAM Shareholder 4,707 Distribution of Accumulated Profit Face Value Bonus Share MRS. SHAMSUN NAHER CHOUDHURY Shareholder 1,605 Distribution of Accumulated Profit Face Value Bonus Share KAMRAN IDRIS CHOUDHURY Shareholder 3,744 Distribution of Accumulated Profit Face Value Bonus Share SHREEN IDRIS CHOUDHURY Shareholder 1,872 Distribution of Accumulated Profit Face Value Bonus Share AHSAN IDRIS CHOUDHURY Shareholder 3,744 Distribution of Accumulated Profit Face Value Bonus Share ROXSANA IDRIS CHOUDHURY Shareholder 1,872 Distribution of Accumulated Profit Face Value Bonus Share MD. ABDUR RAHIM Shareholder 342 Distribution of Accumulated Profit Face Value Bonus Share MRS. SARMIN AKTER Shareholder 342 Distribution of Accumulated Profit Face Value Bonus Share MR. MIZANUR RAHMAN SARKER Shareholder 30,787 Distribution of Accumulated Profit Face Value Bonus Share MR. OBIYDUR RAHMAN Shareholder 70,000 Distribution of Accumulated Profit Face Value Bonus Share
MR. ALAMGIR HUSSAIN Shareholder 2,332 Distribution of Accumulated Profit Face Value Bonus Share MR. SHAHJAHAN HUSSAIN Shareholder 5,416 Distribution of Accumulated Profit Face Value Bonus Share DR. SADEQUR RAHMAN MALIK Shareholder 16,669 Distribution of Accumulated Profit Face Value Bonus Share NARGIS JAHAN Shareholder 500 Distribution of Accumulated Profit Face Value Bonus Share MRS. SHAMIM ARA SIDDIQUEE Shareholder 2,500 Distribution of Accumulated Profit Face Value Bonus Share MD. FASIAR RAHMAN Shareholder 1,500 Distribution of Accumulated Profit Face Value Bonus Share MR. SWAPAN KUMAR SARKAR Shareholder 2,500 Distribution of Accumulated Profit Face Value Bonus Share DR. A.K.M KHAIRUL ANAM CHOWDHURY Shareholder 684 Distribution of Accumulated Profit Face Value Bonus Share DR. MIR SAIMUMA SAMIN Shareholder 2,500 Distribution of Accumulated Profit Face Value Bonus Share KHUDEZA TAHERA TARIN CHOUDHURY Shareholder 250 Distribution of Accumulated Profit Face Value Bonus Share MRS. SIDDIQUA AHMED Shareholder 235 Distribution of Accumulated Profit Face Value Bonus Share NAZMUN NAHAR Shareholder 330 Distribution of Accumulated Profit Face Value Bonus Share TASLIM AHMED Shareholder 659 Distribution of Accumulated Profit Face Value Bonus Share MEZBAH AHMED Shareholder 659 Distribution of Accumulated Profit Face Value Bonus Share FARIDA MOSTAFA Shareholder 1,034 Distribution of Accumulated Profit Face Value Bonus Share WAHIDA MOSTAFA Shareholder 3,619 Distribution of Accumulated Profit Face Value Bonus Share SAMIRA MOSTAFA Shareholder 3,619 Distribution of Accumulated Profit Face Value Bonus Share MRS. ZAKIYA HUDA Shareholder 500 Distribution of Accumulated Profit Face Value Bonus Share MOHAMMAD NAZRUL ISLAM Shareholder 1,000 Distribution of Accumulated Profit Face Value Bonus Share ALI HAIDER Shareholder 1,500 Distribution of Accumulated Profit Face Value Bonus Share MD. MOHSIN BELAL Shareholder 3,000 Distribution of Accumulated Profit Face Value Bonus Share
(Taka in million) as on 12 April 2018 Source: website of Dhaka Stock Exchange Ltd. (e) Any family relationship (father, mother, spouse, brother, sister, son, daughter, spouse’s father, spouse’s mother, spouse’s brother, spouse’s sister) among the directors and top five officers; Family relationship among the directors Sl. Name of the Director Position in the Company Relationship with other directors 1 Mrs. Nazmin Showkat Ali Director Wife of Mr. Mohd. Shawkat Ali 2 Mr. Mohd. Shawkat Ali Director Husband of Mrs. Nazmin Showkat Ali Family relationship among the directors and top five officers There are no family relationship between the directors and top five officers. (f) A very brief description of other businesses of the directors; The directors of the issuer have following other business: Sl. Name of the director Name of the organization Types of the organization Position in the organization Incorporation No. Nature of Business 1 Mr. Mir Amjad Hussain Globex Pharmaceuticals Ltd. Public Limited Company Director Reg. No. Manufacturing of Drugs and Medicine Shalbon Agro Private Ltd. Private Limited Company Managing Director N/A Production of Agrobased Product 2 Dr. Syed Mukarram Ali Delta Medical College Trust A Trust formed & registered under societies registration Act XXI of 1860 Chairman Reg.No.C-10948 Medical College Operation Globex Pharmaceuticals Ltd. Public Limited Company Chairman Reg. No. Manufacturing of Drugs and Medicine 3 Mr. A.Q. M. Nurul Absar Green Delta Insurance Company Limited Public Limited Company Director Reg.No.C-15098 To provide insurance and reinsurance service Green Delta Capital Limited Do Director Reg.No.C-82746 Merchant Banking Green Delta Securities Ltd. Do Director Reg.No.C-59350 Securities market Operation such as trading, margin facilities for buying securities, Depository participant etc. both in Dhaka Stock Exchnage and Chittagong Stock Exchnage Globex Pharmaceuticals Ltd. Do Director Reg. No. Manufacturing of Drugs and Medicine 4 Mr. Habibur Rahman Pubali Bank Limited Public Limited Company Director Reg.No.C-10881 Banking Service
Pubali Bank Securities Ltd. Do Director Reg.No.C-85267 Securities market Operation such as trading, margin facilities for buying securities, Depository participant etc both in Dhaka Stock Exchnage and Chittagong Stock Exchnage Globex Pharmaceuticals Ltd. Do Director Reg. No. Manufacturing of Drugs and Medicine 5 Mrs. Nazmin Showkat Ali Globex Pharmaceuticals Ltd. Public Limited Company Director Manufacturing of Drugs and Medicine Hurdco International School Private Limited Company Director N/A Educational service 6 Mr. Mohd. Shawkat Ali Hurdco International School Private Limited Company Director Educational service 7 Mr. Md. Nurul Huda Globex Pharmaceuticals Ltd. Public Limited Company Director Reg. No. Manufacturing of Drugs and Medicine Delta Medical College Trust A Trust formed & registered under societies registration Act XXI of 1860 Trustee member Reg.No.C-10948 Medical College Operation 8 Mr. Abu Saleh Abdul Muiz Alpha Credit Rating Limited Public Limited Company Chairman Reg.No.C-90684 To provide credit rating service Globex Pharmaceuticals Ltd. Public Limited Company Director Reg. No. Manufacturing of Drugs and Medicine 9 Mrs. Rashida Islam Globex Pharmaceuticals Ltd. Public Limited Company Director Reg. No. Manufacturing of Drugs and Medicine 10 Mr. Mahmud Hassan N/A 11 Mr. Md. Obiydur Rahman Globex Pharmaceuticals Ltd. Public Limited Company Director Reg. No. Manufacturing of Drugs and Medicine 12 Mr. Mizanur Rahman Sarkar Delta Medical College Trust A Trust formed & registered under societies registration Act XXI of 1860 Trustee Reg.No.C-10948 Provide trustee service Globex Pharmaceuticals Ltd. Public Limited Company Shareholder Reg. No. Manufacturing of Drugs and Medicine Celestial address development & holdings ltd - Chairman Reg.No.C-37862 Developer Abheet Sarker Multipurpose Agriculture Farm, Daudkandi, Comilla - Managing Director N/A Agrobased product production and marketing 13 Mr. Kamran Idris Choudhury FCA Green Delta Insurance Company Limited Public Limited Company Director & Vice Chairman Reg.No.C-15098 To provide insurance and reinsurance service 14 Dr. Shamim Jahangir Ahmed N/A N/A N/A
3 Prof. (Dr.) Syed Wahidur Rahman Professor & Head Department of Medicine MBBS (Dhaka), FCPS (Med) Trained in Neurology (Australia) 65 02 May 2013 39 years Shaheed Suhrawardy Medical College & Hospital 402,600 4 Prof. Dr. Hasan Md. A Rouf Professor & Head, Department of Surgery MBBS (DMC), FCPS (Surgery 65 01 Nov 2015 41 years 1. Chittagong Medical College & Hospital 2. Dhaka Medical College & Hospital 3. BIHS General Hospital, Dhaka 231,575 5 Prof. Dr. Ferdous Ara (Shuchi) Professor & Head Department of. & Gynae MBBS, FCPS(Obs. & Gynae) Trained in Laparoscopy (Gynae) 42 15 Oct 2018 16 years Kumudini Medical College Hospital 373,860 6 Prof. (Dr.) Md. Rafiqul Islam Professor & Head Department of Paediatrics MBBS, FCPS (Paed) 61 01 Feb 2010 35 years Sir Salimullah Medical College & Mitford Hospital 232,515 7 Prof. Dr. Md. Abdul Quader Professor & Head Department of Orthopaedic Surgery MBBS, D.Ortho, M.S(Ortho) 62 8 Feb 2016 38 years National Orthopedics Hospital, Dhaka 264,060 8 Prof. Dr. Md. Shafiqul Alam Professor & Head Department of Ophthalmology FCPS, MS (Eye), DO, MBBS (DMC) 66 25 July 2009 41 Medical College for Women and Hospital 150,110 9 Prof. Dr. Mohammed Yousuf Professor & Head Dept. of ENT & Head Neck Surgery MBBS, MCPS, DLO, FCPS (ENT & HNS) 59 01 April 2014 33 years Comilla Medical College & Hospital 1,011,804
10 Prof. Dr. S.M. Mahbub Alam Professor Department of Urology MBBS, FCPS (Surgery), MS (Urology) 62 02 May 2016 25 years Dhaka medical College & Hospital 93,960 11 Dr. Ayesha Siddiqua Associate Professor & Head Dept. of Dermatology & Venereology MBBS, DDV, FCPS (Skin) Fellowship Training in skin Surgery & Laser, IOD, Thailand 37 01 March 2014 11 years Lab Aid 181,256 12 Prof. Dr. Shaikh Shofiur Rahman Professor & Head Dept. of Radiology & Imaging MBBS, M.Phil 51 01 Sep 2013 19 years International Medical College 1,225,013 13 Prof. Dr. Md. Refat Hossain Malik Management Professor & Head Dept. of Intensive Care Unit (ICU) MBBS, DA, FCPS 50 15 Jan 2009 22 years BIRDEM Hospital 1,546,080 14 Dr. N. M. Nazmul Kabir Prodhan Associate Professor & In-Charge Palliative Care Unit (PCU) MBBS,DA (DU) Fellowship in Palliative Medicine (IPM, India) 43 01 Dec 2011 Dhaka Renal & General Hospital 1,180,656 15 Dr. Sadiqur Rahman Malik Chief Radiation Oncology Physicist & Head of Physics Department MS Rad. Tech & PhD (Birmingham, UK) MSBS (Ohio, USA) 74 15 Feb 2010 46 1. Lancaster General Hospital, USA. 2. SAMARITAN Pheonix, Arizona. 3. Worked for ‘Arizona Oncology Services’ with 12 Cancer Centers, Arizona, USA. 4. Sierra Vista Casa Grande Cancer Centers, Arizona, USA. 1,650,000 16 Mr. Md. Bakbul Islam FCMA Chief Financial Officer FCMA 55 26 Aug 2003 31 Delta Hospital Limited 1,725,600 17 Mr. Al-Mamun Company Secretary* MBA Qualified Chartered Secretary 35 25 Sept 2016 6 Aman Group S. A Rashid & Associate Ananda Group 5,50,000
18 Dr. A.F.M. Badruzzaman Hospital Superintendent, Administration MBBS, M.R.S.H (London), FMD (U.S.T.C.) 66 15 Apr 2009 31 Delta Hospital Limited 925,800 19 Mr. Md. Ali Ahad General Manager, Administration MBA (Marketing & HR) MPH (Hospital Management) 44 3 Oct 2006 17 Fashion Eye Hospital Rupayan Housing Estate Opsonin Pharmaceuticals Ltd. Delta Hospital Limited 1,110,120 Note: There are no IPO advisor and Consultant in the Company The Company did not pay any salary to Chairman, any director or any shareholder except the followings: Sl. Name Position in the Company Salary taken last one year per month basis 1 Dr. Syed Mukarram Ali Director & Managing Director 450,000 per month 2 Dr. Sadiqur Rahman Malik Chief Radiation Oncology Physicist & Head of Physics Department 137,500 per month (j) Changes in the key management persons during the last three years. Any change otherwise than by way of retirement in the normal course in the senior key management personnel particularly in charge of production, planning, finance and marketing during the last three years prior to the date of filing the information memorandum. If the turnover of key management personnel is high compared to the industry, reasons should be discussed; Sl. Name Position & department in the Company Remarks 1. Mr. Md. Ziaul Islam Company Secretary Resigned on 8 August 2016 and released from 13 September 2016 2. Mr. Al-Mamun Company Secretary Appointed on 27 August 2016 and joined in the Company on 25 September 2016 3 Mr. Md. Ashraful Islam Head of Internal Audit Resigned on 30 June 2016 4 Mr. Md. Abdul Jalil ACMA Head of Internal Audit Appointed on 27 August 2016 and joined in the Company on 25 September 2016
5 Mr. M. Ashraf Rahim Mohd. Arefur Rahim 79 Rahim Manzil 35, Haji Mohsin Road , Satkhira - 33 years Sponsor Director - - - 6 Mr. Abdus Salam Abdul Aziz Mondol 70 2/17 , Tajmahal Road Mohmmadpur , Dhaka – 1207 - 31 years Sponsor Director - - - 7 Mr. Md. Anwarul Haque Bhuiyan 81 Brahmandi, P.S. Narsingdi U.Z. Naringdi Sadar Dist. Narsingdi - 36 years Sponsor Director - - - 8 Syed Md. Abdul Mannan Late Shah Safi Syed Hussain 67 Vill. & P.O. Jamirtta U.Z. Singair , Dist . Manikganj - 39 years Sponsor Director - - - 9 Mr. Faruk Ahmed Choudhury Late Mohibur Rahman Late Road No.3, House No. 6 Kulshi, Chittagong HSC from M.C College, Sylhet 40 years Sponsor Director - - - 10 Mr. Md. Golam Mostafa Late Md. Meraj Hossain Late “Monjori”, Road No. 1 Plot No. 2 Pallabi. Mirpur, Dhaka B.Sc (Engr.) 26 years Sponsor Director - - - 11 Mr. Habibur Rahman Late Md. Mostafa Miah 76 “SHIMAN”8 U.N. Road, 1st Floor, Baridhara, Dhaka - 31 Years Sponsor Director 1. Pubali Bank Ltd. 2. Pubali Bank Securities Ltd. 3. Globex Pharmaceuticals Ltd. Director 12 Al-Haj A.M. Idris Ali Late Karamat Ali Late - - Sponsor Director - - - 13 Mr. Mahmud Hassan Abu Md. Badrul Ali 65 House-33, Rail road, Jessore Sadar, Jessore BSc. Engineering (Electrical) from BUET 19 years Sponsor Director - -
14 Mr. Md. Mahbub Hossain Md. Abul Hossain 60 Court Para (Beside Treasury) Chuadanga B.Sc (Civil) Engineer 31 years Sponsor Director - - - 15 Mr. Md. Mozammel Huq Late Md. Younus 81 House # 11, Road # 8, Sector #7,Uttara Model Town,Uttara, Dhaka-1230 M.A. from Rajshahi University in 1969 and also A.C.C.I from London 39 years Sponsor Director - - - 16 Dr. Nasiruddin Ahmed Late Rafiquddin Ahmed 71 Niloy Apt., Flat # 404, Road#108, House #11,Gulshan # 2.(Behind of Ph.D from University of Manchester, UK in 1976 38 years Sponsor Director - - - 17 Mr. Nasiruddin Ahmed Choudhury Late Gausuddin Ahmed 77 P.O & Vill , Renga – Daudpur, P.S Kotwali, Sylhet Bachelor’s degree from Anando Mohon College, Mymensingh, and Master’s degree in Islamic History from Dhaka University 36 years Sponsor Director - - - 18 Mr. Nazmul Huda Choudhury Dewan Abdul Mayeed 68 House # 08, Road # 3F, Sector # 9, Uttara, Dhaka-1230 M.Sc (Operational Research) from University of Aston Birmingham, UK in 1978 37 years Sponsor Director - - - 19 Mr. Md. Nasirudin Choudhury Al-Haj Bashirullah 66 House #35, Road # 10/A, B.Sc Engr. (Civil) FIE from Bangladesh University of Engineering and 31 Years Sponsor Director - Mercantile Bank Limited Former Director & Sponsor Premier Leasing & Finance Ltd. Sponsor Director & Vice Chairman Global Insurance Ltd. Shareholder & Former Chairman Mercantile Bank Securities Ltd. Sponsor Director 212
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
Dividend paid 582,956 585,116 502,474 16 Mr. Fahim Ahmed Faruk Chowdhury 2.29% Ex-Director Remuneration - Meeting Attended fee 40,000 10,000 Dividend paid 928,686 820,686 698,621 17 Mr. Nazmul Huda Chowdhury 0.66% Ex-Director & Subscriber to the Memorandum Remuneration - Meeting Attended fee 10,000 90,000 77,500 Dividend paid 235,176 235,176 202,709 18 Mr. Mozammel Huq 0.56% Ex-Director & Subscriber to the Memorandum Remuneration - Meeting Attended fee 50,000 45,000 Dividend paid 202,231 202,231 174,311 19 Mrs. Mahbuba Zaki 0.51% Alternate Director of Mr. Mohd. Shawkat Ali Remuneration - Meeting Attended fee 60,000 70,000 77,500 Dividend paid 129,600 183,600 232,736 20 Mrs. Nazmul Laila 0.16% Alternate Director of Mr. Mahmud Hassan Remuneration - Meeting Attended fee 40,000 70,000 77,500 Dividend paid 55,746 55,746 232,736 21 Dr. Nasiruddin Ahmed 0.66% Ex-Director & Subscriber to the Memorandum Remuneration - Meeting Attended fee 40,000 45,000 Dividend paid 346,764 346,764 298,890 22 Dr. Shafiqul Huda Choudhury 0.48% Ex-Director & Subscriber to the Memorandum Remuneration - Meeting Attended fee 30,000 52,500 Dividend paid 171,739 171,739 148,028 23 Mohd. Syedul Islam 0.00% Ex-Director & Subscriber to the Memorandum Remuneration - Meeting Attended fee - Dividend paid - 24 Nil Remuneration -
Mr. Mozammel Huq Director Dividend paid on ordinary share 202,231 202,231 174,311 174,311 75,460 Stock Dividend - - - - 8,384 Meeting attendance fee - 50,000 45,000 37,500 37,500 Mrs. Mahbuba Zaki Director Dividend paid on ordinary share 129,600 183,600 232,736 232,736 100,751 Stock Dividend - - - - 11,195 Meeting attendance fee 60,000 70,000 77,500 82,500 120,000 Dr. Nasiruddin Ahmed Director Dividend paid on ordinary share 346,764 346,764 298,890 298,890 129,389 Stock Dividend - - - - 14,377 Meeting attendance fee - 40,000 45,000 67,500 90,000 Dr. Shafiqul Huda Chowdhury Director Dividend paid on ordinary share 171,739 171,739 148,028 148,028 64,082 Stock Dividend - - - - 7,120 Meeting attendance fee - 30,000 52,500 37,500 45,000 Mr. Kamran Idris Chowdhury FCA Director Remuneration - - - - - Dividend paid on ordinary share - - - - - Stock Dividend - - - - - Meeting attendance fee 50,000 - - - - Mr. Kazi A.T. Manowar Uddin Director Remuneration - - - - - Dividend paid on ordinary share - - - - - Stock Dividend - - - - - Meeting attendance fee 80,000 - - - - Mr. Md. Nurul Islam Director Remuneration - - - - - Dividend paid on ordinary share - - - - - Stock Dividend - - - - - Meeting attendance fee 80,000 - - - -
*Face value of Share has been changed from Tk. 100 per share to Tk. 10 per share as on 9 May 2011 Sl. Name Position Allotment Transfer/Acquire Face Value Net Amount (TK.) Average Cost of acquisition per share Date No. of shares Date No. of shares 3 Mr. A.Q.M. Nurul Absar Director 1/6/1987 750 - - 100 75,000 100 1/6/1990 4,300 - - 100 430,000 100 11/7/1990 400 11/7/1990 400 100 40,000 100 24/5/2007 20,500 - - 100 2,050,000 100 18/2/2008 (5,950) 18/2/2008 (5,950) 100 (595,000) 100 15/12/2011 40,000 - - 10 400,000 10 9/12/2011 300,290 - - 10 3,002,900 10 1/3/2012 734,884 - - 10 7,348,840 10 5/5/2014 63,759 - - 10 637,590 10 17/9/2015 85,009 - - 10 850,090 25 Total 1,423,942 14,239,420 *Face value of Share has been changed from Tk. 100 per share to Tk. 10 per share as on 9 May 2011 Sl. Name Position Allotment Transfer/Acquire Face Value Net Amount (TK.) Average Cost of acquisition per share Date No. of shares Date No. of shares 4 Mr. Habibur Rahman Director 1/6/1987 500 - - 100 50,000 100 1/6/1990 9,500 - - 100 950,000 100 24/5/2007 15,000 - - 100 1,500,000 100 31/7/2007 (15,000) 31/7/2007 (15,000) 100 (1,500,000) 100
8/2/2011 15,000 8/2/2011 15000 100 1,500,000 100 15/12/2011 50,000 - - 10 500,000 10 1/3/2012 410,515 - - 10 4,105,150 10 22/3/2012 (300,000) 22/3/2012 (300,000) 10 (3,000,000) 10 5/5/2014 20,526 - - 10 205,260 10 7/3/2015 568,960 - - 10 5,689,600 25 Total 1,000,001 - 10,000,010 *Face value of Share has been changed from Tk. 100 per share to Tk. 10 per share as on 9 May 2011 Sl. Name Position Allotment Transfer/Acquire Face Value Net Amount (TK.) Average Cost of acquisition per share Date No. of shares Date No. of shares 5 Mrs. Nazmin Showkat Ali Director 1/6/1987 750 - - 100 75,000 100 1/6/1990 14,250 - - 100 1,425,000 100 24/5/2007 25,000 - - 100 2,500,000 100 15/12/2011 80,000 - - 10 800,000 10 19/12/2011 600,580 - - 10 6,005,800 10 1/3/2012 1,513,745 - - 10 15,137,450 10 22/3/2012 (893,135) 22/3/2012 (893,135) 10 (8,931,350) 10 5/5/2014 85,060 - - 10 850,600 10 17/9/2015 (80,000) 17/9/2015 (80,000) 10 (800,000) 10 17/9/2015 108,329 10 1,083,290 25 Total 1,814,579 - 18,145,790
*Face value of Share has been changed from Tk. 100 per share to Tk. 10 per share as on 9 May 2011 Sl. Name Position Allotment Transfer/Acquire Face Value Net Amount (TK.) Average Cost of acquisition per share Date No. of shares Date No. of shares 6 Mr. Mohd. Shawkat Ali Director 1/6/1987 750 - - 100 75,000 100 1/6/1990 14,250 - - 100 1,425,000 100 24/5/2007 15,000 - - 100 1,500,000 100 31/7/2007 (15,000) 31/7/2007 (15,000) 100 (1,500,000) 100 15/12/2011 30,000 - - 10 300,000 10 19/12/2011 225,220 - - 10 2,252,200 10 1/3/2012 552,552 - - 10 5,525,520 10 5/5/2014 47,889 - - 10 478,890 10 17/9/2015 63,850 10 638,500 25 Total 1,069,511 - 10,695,110 *Face value of Share has been changed from Tk. 100 per share to Tk. 10 per share as on 9 May 2011 Sl. Name Position Allotment Transfer/Acquire Face Value Net Amount (TK.) Average Cost of acquisition per share Date No. of shares Date No. of shares 7 Mr. Nurul Huda Director 1/6/1987 - - - - - - 1/6/1990 - - - - - - 14/2/2004 5,000 14/2/2004 5,000 100 500,000 100 24/5/2007 18,000 - - 100 1,800,000 100
*Face value of Share has been changed from Tk. 100 per share to Tk. 10 per share as on 9 May 2011 Sl. Name Position Allotment Transfer/Acquire Face Value Net Amount (TK.) Average Cost of acquisition per share Date No. of shares Date No. of shares 9 Mr. Mahmud Hassan Director 1/6/1987 750 - - 100 75,000 100 1/6/1990 4,250 - - 100 425,000 100 24/05/2007 10,000 - - 100 1,000,000 100 15/12/2011 30,000 - - 10 300,000 10 19/12/2011 225,220 - - 10 2,252,200 10 1/3/2012 247,332 - - 10 2,473,320 10 5/5/2014 32,628 - - 10 326,280 10 17/09/2015 69,350 - - 10 693,500 25 23/04/2016 255,470 10 2,554,700 10 Total 1,010,000 10,100,000 *Face value of Share has been changed from Tk. 100 per share to Tk. 10 per share as on 9 May 2011 Sl. Name Position Allotment Transfer/Acquire Face Value Net Amount (TK.) Average Cost of acquisition per share Date No. of shares Date No. of shares 10 Mrs. Rashida Islam Director 4.07.1987 - - - - - - 01.06.1990 - - - - - - 20.05.2005 200 - - 100 20,000 100 24.05.2007 300 - - 100 30,000 100 08.02.2011 2,000 - - 100 200,000 100 15.12.2011 5,000 - - 10 50,000 10 19.12.2011 5,000 - - 10 50,000 10
*Face value of Share has been changed from Tk. 100 per share to Tk. 10 per share as on 9 May 2011 Sl. Name Position Allotment Transfer/Acquire Face Value Net Amount (TK.) Average Cost of acquisition per share Date No. of shares Date No. of shares 15 Mr. Md. Nurul Islam Independent Director Nil *Face value of Share has been changed from Tk. 100 per share to Tk. 10 per share as on 9 May 2011 Sd/- Place: Dhaka Ahmed Zaker & Co. Date: 28 August, 2017 Chartered Accountants (d) A detail description of capital built up in respect of shareholding (name-wise) of the issuer’s sponsors/ directors. In this connection, a statement to be included:- Name Date of of fully paid up share Consideration Nature of issue Number of equity shares Face value Issue price/ acquisition price/transfer price number of equity share (%) paid up capital paid up capital Sources of fund Mr. Mir Amjad Hussain Chairman 1-Jun-87 Cash Ordinary share 750 100 100 750 3.15% [●] Own fund 1-Jun-90 Cash 4,250 100 100 5,000 Own fund 14-Feb-04 Cash 350 100 100 5,350 Own fund 24-May-07 Cash 12,595 100 100 17,945 Own fund 31-Jul-07 Cash -3,595 100 100 14,350 Own fund 16-Jun-11 Cash 12,000 10* 10 155,500 Own fund
(d) Face value, Tk. 10 per share Premium, Tk. [•] per share Offer price per unit of securities; Tk. [•] per share Eligible investors (EIs) General Public (e) Number of securities to be entitled for each category of applicants; EI excluding mutual funds and CIS Mutual Funds and CIS GP excluding NRB NRB 50% 10% 30% 10% - - - - (f) Holding structure of different classes of securities before and after the issue; The Company has issued only ordinary shares to its existing shareholders. There are no other class of securities issued by the Company No. of ordinary shares is holding by the existing shareholders Before IPO Particulars No. of Share % Sponsor & Directors 17,871,751 53.81% Other Shareholders 15,340,943 46.19% Institute - - Total 33,212,694 100% After IPO Particulars No. of Share % Sponsor & Directors 16,656,166 [•] Other Shareholders 16,556,527 [•] Institute - [•] EIs, Mutual Fund and Cumulative Investment Scheme [•] [•] General Public including NRB [•] [•] Total [•] [•] * Apart from the above, there is no other class of securities issued by Delta Hospital Limited. (g) Objective of the issue including financing requirements and feasibility in respect of enhanced capital. Objective of the Issue & Including Financing Requirements The main objective of the issue to procure machineries through use of net proceeds from IPO as a part of its expansion program as well as repayment of Bank Loan. Beside, details use of Proceeds from Initial Public Offering (IPO) subject to approval of the regulatory authority as per schedule mentioned in the next Section-xxii “Use of proceeds” of this red- herring prospectus. Financing requirement Total Cost of the Project expansion Taka 1,250,000,000
Details of civil work 3 Foundation - Done Done 4 Building Construction (From Basement 1, Basement 2 , Ground floor to 9th Floor) - 750,000,000 IPO fund shall not be used in the building construction purpose End of July 2017 Going on 7 Machineries 24,100,000 490,000,000 Fund shall be used within 5 months of receipt of IPO proceeds for other machine for CT scan, Digital X-ray USG machine, and OT equipment. Fund utilization shall be completed for LINAC and MRI machine within 12 Months of receipt of IPO proceeds After 12 Months after receiving of IPO proceeds Yet to be installed 8 Working capital which include repair and maintenance , office supply and contingency expenditure - - 10,000,000 10,000,000 After starting of commercial operation 3 months Yet to be used Total Sd/- Sd/ Sd/ Md. Bakbul Islam FCMA Chief Financial Officer Dr. Syed Mukarram Ali Director & Managing Director Mir Amzad Hossain Chairman (f)If there are contracts covering any of the activities of the issuer for which the proceeds of sale of securities are to be used, such as contracts for the purchase of land or contracts for the construction of buildings, the issuer shall disclose the terms of such contracts, and copies of the contracts shall be enclosed as annexure to the prospectus As per rule (B)(21)(f) of Annexure-G of Bangladesh Securities and Exchange Commission (Public Issue) Rules, 2015 there is no contract covering any of the activities of the Issuer Company for which the proceeds of sale of securities from IPO is to be used.
5/5/2014 17/9/2015 14 Dr. Muhammad Raushan Ali Plot# 5A, Road # 2D, Block-J Baridhara R/A Dhaka-1212 (East of Japanese School) 539,774 1.63% - 1202810061500817 Sponsor Shareholder 4/6/1987 1/6/1990 24/5/2007 15/12/2011 19/12/2011 1/3/2012 5/5/2014 17/9/2015 3 years 15 Dr. Rashid Hyder House # 2/A, Flat # 303 Road # 8, Baridhara, Dhaka-1212 27,235 0.08% - 1201820015329636 Sponsor Shareholder 4/6/1987 1/6/1990 15/12/2011 19/12/2011 1/3/2012 5/5/2014 3 years 16 Dr. Shafiqul Huda Chauhdury House # 3, Road # 3, Sector # 3 Uttara Model Town, Uttara, Dhaka 159,018 0.48% - 1604420061956121 Sponsor Shareholder 4/6/1987 1/6/1990 15/12/2011 1/3/2012 5/5/2014 17/9/2015 3 years 17 Dr. Mohd. Shafiullah 1600 South West,100 Terrace Fort 423,093 1.27% - 1604420061956121 Sponsor Shareholder 4/6/1987 1/6/1990 24/5/2007 15/12/2011 19/12/2011 1/3/2012 5/5/2014 17/9/2015 3 years 18 Dr. Mohammed Shahjahan P.O Box: 24129 Safat,13102 Kuwait 257,534 0.78% - 1203980001287374 Shareholder 24/5/2007 15/12/2011 19/12/2011 1/3/2012 5/5/2014 17/9/2015 3 years 19 Mr. Mohd. Shawkat Ali Road No-5, House No- 170, Mirpue D.O.H.S Dhaka 1,069,511 3.22% - 1205660061733621 Sponsor Director 4/6/1987 1/6/1990 24/5/2007 15/12/2011 19/12/2011 1/3/2012 3 years
225 Mr. Golam Mohammed Bulu Asian Dress House, Feni Super Market, Trunk Road, Feni 10,000 0.03% - 1201590046048415 Shareholder 16/7/2016 3 years 226 Mrs. Rahela Samad Road No. 3, House No. 16A, 3rd Floor (3B), Old D.O.H.S Banani, Dhaka 40,000 0.12% - 1604420061956121 Shareholder 13/04/2017 3 years 227 Mr. Abdullah Samad Risan Road No. 3, House No. 16A, 3rd Floor (3B), Old D.O.H.S Banani, Dhaka 931,589 2.80% - 1203680061970780 Shareholder 1/6/1990 24/5/2007 15/12/2011 19/12/2011 1/3/2012 5/5/2014 9/11/2014 7/3/2015 17/9/2015 06/07/2017 09/07/2017 3 years 228 Mr. Assad Samad Road No. 3, House No. 16A, 3rd Floor (3B), Old D.O.H.S Banani, Dhaka 50,000 0.15% - 1604420061956121 Shareholder 09/07/2017 3 years 229 Mrs. Farhana Ali Plot# 5A, Road # 2D, Block-J, Baridhara R/A Dhaka-1212 (East of Japanese School) 2,000 0.006% - 1202810061724750 Shareholder 13/04/2017 3 years 230 Mr. Mynul Morshed Manna 21/16 Block-F Bizzle Mohalla Mohammadpur, 27,991 0.08% - 1604420061956121 Shareholder 09/07/2017 3 years Total 33,212,694 100.00% -
Financial spread sheet analysis for the latest audited financial statements; (f)Earnings Per Share (EPS) on fully diluted basis (with thetotal existing number of shares) in to theweighted average number of shares basis. Future projected Net Income should not be considered while calculating the weighted average EPS; (g)
Delta Hospital Limited Particulars Ratings Remarks Delta Hospital Limited A3 BDT 595.2 million Long Term Outstanding (LTO) A3 (Lr) Please see Appendix-1 for details BDT 50.0 million Overdraft Limit* A3 (Lr) BDT 17.5 million Short Term Funded & Non-Funded Limit ST-3 Outlook Stable Lr- Loan rating; ST-Short Term *Due to revolving nature CRAB considers Over Draft (OD) as long term facility (Refer Appendix-2 for Rating History) Date of Rating: 23 November 2017 Validity: The Entity rating & Long Term ratings are valid up to 23 December 2018 and the Short Term rating is valid up to limit expiry date of respective credit facilities or 23 December 2018 whichever is earlier. Rating Based on: Audited Financial Statements up to 30 June 2017, operational information up to 30 June 2017, Bank loan Liability position as of 31 October 2017 and other relevant quantitative & qualitative information up to the date of rating declaration. Auditor: Ahmed Zaker & Co. Methodology: CRAB’s Corporate Rating Methodology (www.crab.com.bd) occupancy rate and revenue generation from the services provided. Total revenue of the Company increased by 14.1% in 2017 following 14.5% in 2016 which along with sound profitability position and liquidity position support the assigned ratings.
Declaration regarding Compliance with all the requirements of Bangladesh Securities and Exchange Commission (Public Issue) Rules, 2015 To whom it may concern Dated: 23 October 2017 This is to certify that Delta Hospital Limited has complied with all the requirements of Bangladesh Securities and Exchange Commission (Public Issue) Rules, 2015 in preparing red-herring prospectus. Sd/- Al-Mamun Company Secretary Sd/- Md. Bakbul Islam, FCMA Chief Financial Officer Sd/- Dr. Syed Mukarram Ali Director & Managing Director Declaration regarding future contractual liabilities to which the issuer may enter into within next one year, and the impact, if any, on the financial fundamentals of the issuer To whom it may concern Dated: 23 October 2017 This is to certify that the Company has no plan to enter into any contractual liabilities within next one year other than the normal course of business. The expansion project will require additional medical equipments which shall be procured from the suppliers in due course. No contractual liability has been created yet in this respect. Sd/- Al-Mamun Company Secretary Sd/- Md. Bakbul Islam, FCMA Chief Financial Officer Sd/- Dr. Syed Mukarram Ali Director & Managing Director