NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that Annual General Meeting (AGM) of the shareholders of
Energy Plus
Limited (the "Company") will be held at its registered office at House-548, Road No-10, Baitul
Aman Housing Society, Adabar, Mohammadpur, Dhaka-1207 on the 20TH day of December 2020
at 10.30 A.M to discuss and consider the following:
Agenda:
(a) To approve the Audited Accounts for the Year ended 30th June 2020.
(b) To appoint the Auditor for Audit of Accounts for the Year ended 30th June 2021.
(c) To transact any other business with the permission of the Chair.
_____________________
Managing Director
Date: 20.11.2020
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that Annual General Meeting (AGM) of the shareholders of
Energy Plus
Limited (the "Company") will be held at its registered office at House-548, Road No-10, Baitul
Aman Housing Society, Adabar, Mohammadpur, Dhaka-1207 on the 22nd day of December 2021
at 10.30 A.M to discuss and consider the following:
Agenda:
(a) To approve the Audited Accounts for the Year ended 30th June 2021.
(b) To appoint the Auditor for Audit of Accounts for the Year ended 30th June 2022.
(c) To transact any other business with the permission of the Chair.
_____________________
Managing Director
Date: 25.11.2021