Anlima Yarn Dyeing Limited: Annual Report
Anlima Yarn Dyeing Limited: Annual Report
Anlima Yarn Dyeing Limited: Annual Report
2 0 1 7-2 0 1 8
Corporate Philosophy 02
Corporate Profile 04
Business & Products 06
Notice of the 23rd AGM 08
Chairperson’s Message 09
Directors’ Report 11
Five Years’ Statistics 19
Key Performance Indicators 20
Certificate from CEO & CFO 21
Certificate of Corporate Governance Compliance 22
Certificate on Corporate Governance Compliance Report 23
Audit Committee Report 30
Auditors’ Report 31
Statement of Financial Position 33
Statement of Profit or Loss & Other Comprehensive Income 34
Statement of Changes in Equity 35
Statement of Cash Flows 36
37
Notes to the Financial Statements
Attendance Slip and Proxy Form 59
Corporate Philosophy
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: Suite # 4/3, City Heart, 67 Naya Paltan
Dhaka - 1000, Bangladesh Year of Incorporation : 24th October 1995
Ph. +880-2-49349881-4, 9341373, 48317216
Commercial Operation : 30th March 1998
Fax: +880-2-48317184
Product Line : Yarn Dyeing Services, Sewing Thread
E-mail: info@anlima.com
Web: www.anlima.com Authorized Capital : Tk. 200,000,000
Paid-up Capital : Tk. 178,678,000
Number of Shareholders : 4,252 (As on 30th June, 2018)
: Karnapara, Savar, Dhaka-1340, Bangladesh
Phone +880-2-7745007, 7746095, 7745009 Stock Exchange Listings : Dhaka Stock Exchange Limited
Chittagong Stock Exchange Limited
Fax: +880-2-7748614, 7746095
E-mail: operation@anlima.com Member of Association : Bangladesh Association of Publicly Listed Companies
Bangladesh Textile Mills Association
Web: www.anlima.com
Trade Body Membership : Dhaka Chamber of Commerce and Industry
Number of Employees : 258
Management Team
Sl. No. Name Designation
1 Mr. Mahmudul Hoque Managing Director
2 Mr. M. Abul Kalam Mazumdar Chief Financial Officer
3 Mr. A.S.M. Jubaer Vice President (Production)
4 Mr. Md. Nurrul Islam Vice President (Maintenance)
5 Mr. Mizanur Rahman Chowdhury First Asstt. Vice President (Marketing)
6 Mr. M. Jahangir Alam Company Secretary
M/S Ahmed Zaker & Co. Chartered Accountants
M. Jahangir Alam
Anlima Yarn Dyeing Limited (AYDL) was The specification of the company’s products are:
incorporated in 1995 as a private limited
company, and set up a yarn dyeing plant Yarn Dyeing Service Sewing Thread
equipped with latest state-of-the-art UISO/AATCC/BSTI Standard. UEnglish Count (NE) - 20’s/2, 20’s/3, 40’s/2, 40’s/3,
technology from Europe. It got listed in Dhaka UEnvironment-friendly echo-soft dyes and 50’s/2, 60’s/2, 60’s/3.
and Chittagong stock exchanges through IPO chemicals. UHigh tenacity staple fiber of 1.1 D for knot-free yarn.
in 1997. The company provides international
UMoisture Content: Cotton 6-7%, PC 4%, CVC 5%, UAccurate length wound on plastic cone with
quality cotton, polyester and filament yarn
Polyester 0.5-0.7%. air-tight poly-packing.
dyeing services and enjoys reputation as one
of the best yarn dyeing houses in the country UProcess-weight loss: Cotton - white 5%, colored UTipping-thread that endures enzyme/ hot wash and
catering to the higher value export market 3%, TC/CVC - white 4%, colored 2%, Polyester 1%. hypo-chloride/per-oxide bleaching.
need. Currently AYDL is capable of dyeing all
types of yarn for country’s export oriented
knitting and weaving industry and supplying
polyester sewing thread to export oriented
garments factories.
The company’s product line consists of:
UYarn Dyeing Service – for various types of
cotton and blended yarn used by woven
and knit textile factories.
USewing Thread – for use by garments
industries under the brand name “AN
Thread”.
U Color-Fastness: Anlima’s thread/yarn are color-fast that ensures washing, light, rubbing,
bleaching and perspiration fastness. Being absolutely bleach-proof, it prevents all
Azo-free chances of color-bleeding or fading of fabrics.
U Color-Matching: We offer perfect color matching with computerized facility and offer
DTM (Dye to Match) service within 72 hours.
Knot-Free
U Needle-Saving: Anlima’s products are immaculately processed saving it from becoming
hard or sticky and thus avoiding the extra cost in time and needle-breakage during
knitting/weaving/sewing.
Bleach-Proof U Yarn-Saving: Weight-loss during dyeing in Anlima is only 1-2% that is 4-5% less than
other competitors resulting in substantial yarn saving.
Agenda
1. To confirm minutes of the 22nd Annual General Meeting held on 20th December, 2017.
2. To receive, consider and adopt the Profit and Loss Accounts of the Company for the year ended 30th June, 2018 and the Balance Sheet as at that date together with the Reports
of the Directors and the Auditors thereon.
3. To appoint/elect Directors in accordance with the provisions of the Articles of Association of the Company.
4. To appoint Independent Director in accordance with the provisions of the Corporate Governance Code of Bangladesh Securities and Exchange Commission.
5. To approve cash dividend for all Shareholders only (Excluding Board of Directors) @ Tk 1.00 per share (10%) as recommended by the Board.
6. To appoint External Auditors for the year 2018-19 and fix their remuneration.
7. To appoint Auditor for Corporate Governance Compliance audit.
8. To transact any other business of the company, with permission of the Chair.
Admission to the meeting room will be strictly as per note (a) and (b) above on production of attendance slip sent with the Annual Report.
My Dear Shareholders,
Welcome to the 23rd Annual General Meeting of the Company. On behalf of
the board, I express our sincere thanks for your confidence and trust on the
management of the company. It is my privilege to place before you the Annual
Report of Anlima Yarn Dyeing Limited for the year 2017-18.
Global Economy
According to World Economic Outlook by IMF, the global
economic growth will be 3.9% for the year 2018 and 2019.
However this growth will be uneven as projections have
been revised down for Argentina, Brazil and India, while the
outlook for some oil exporters has strengthened in recent
months.
Currently, Bangladesh is one of the better performing economies in the world. The GDP May Allah help us to greater success in the coming years, “Ameen”.
growth was above 6% for previous decade and it made considerable progress in
employment generation, agricultural production and export earnings despite some
negative factors. Insufficient infrastructure, inadequate energy supply, and inefficient
financial intermediation combined with high cost of doing business remained the key
obstacles hindering the realization of Bangladesh’s vast economic potential. The
economic progress has helped to achieve socio-economic stability as the country’s Hubbun Nahar Hoque
extreme poverty has been reduced to 12.8% from 17.6% in the last couple of years. The Chairperson
economy grew by 7.28% and 7.65% in 2016-17 and 2017-18 respectively. The projection
for 2018-19 is 7.8%.
1
Bangladesh Economic Survey, Ministry of Finance, 2018.
Dear Shareholders,
We welcome you to the 23rd Annual General Meeting of the Company. It is our
privilege to place before you the Directors’ Report together with the Audited
Financial Statements of the Company for the year ended June 30, 2018 along
with the auditors’ report thereon. This report has been prepared in compliance
with section 184 of the Companies Act 1994 and Bangladesh Securities and
Exchange Commission Notification No. SEC/CMRRCD/2006-158/207/Admin/80
dated 3 June 2018.
Industry Outlook
The Bangladesh textile industry is growing although it is yet to avail the full
benefit of growth as buyers are continuing their pressure for lower price,
shorter lead time and better quality. Some countries from East Asia are
growing rapidly and gaining share in world apparel market.
Export earnings from Knitwear and Woven sectors were US$ 15.18 billion
and US$ 15.43 billion respectively in 2017-18. The export growth of
Knitting and Woven RMG were 10.4% and 7.2% respectively. Achievement
of target for Knit and Woven garments were 99.41% and 97.57%
respectively. Bangladesh government has set export target of US$ 32.69
billion for the apparel sector for next year with a projected growth rate of
6.79%. If the present socio-political stability continues the textile sector is
expected to achieve this growth despite many challenges. The company
management therefore expects better performance in the year 2018-19.
No interim dividend was declared by the Board of Directors during the year 2017-18. Mr. Alwi M Haque Director 360,000 2.01%
Mr. Mr. Ahmad Ullah Independent Director Nil -
Number of Board meetings held during the year Mr. M. Abul Kalam Mazumdar Chief Financial Officer Nil -
During the year ended 30th June 2018, a total of five Board Meetings were held. The Mr. M. Jahangir Alam Company Secretary Nil -
attendance of the members in the meeting are as follows:
Mr. Mohammad Arif Hossain Head of Internal Audit Nil -
Results of Operation:
Revenue from Sales 000'Tk. 183,034 181,422 217,313 228,740 229,870
Gross Profit Margin % 17.80 17.84 20.60 19.76 20.98
Operating Profit % 7.64 8.03 12.65 12.39 14.37
Net Profit after Tax % 5.38 5.52 9.20 8.54 8.11
Earnings per Share Tk. 0.55 0.56 1.12 1.09 1.04
*Dividend per Share Tk. 1.00 1.00 1.00 1.00 1.00
Shareholders' Equity
(’000’Tk.)
IT Professionl 3% 500,000
MSc 6% 400,000
Master in Commerce 14%
300,000
456,869
436,907
455,785
439,496
426,214
MBAs and BBAs 8%
215,058
216,231
201,146
197,146
197,557
FCMA 1% 200,000
BSc Engineers 9% 100,000
Textile Technologists 9%
000,000
Diploma in Textile 28%
Graduate 22% 2013-14 2014-15 2015-16 2016-17 2017-18 2013-14 2014-15 2015-16 2016-17 2017-18
18
Turnover (’000’Tk.)
Net Asset Value
per Share (Tk.)
16
Market Price of 229,870
14
Share (Tk.) 228,740
33.20 217,313
12 28.30 31.80 181,422 183,034
23.20 22.40
10
8
6 2013-14 2014-15 2015-16 2016-17 2017-18
2013-14 2014-15 2015-16 2016-17 2017-18
2013-14 2014-15 2015-16 2016-17 2017-18
Earnings per Share (Tk.)
1.50 60,000
Net Profit (’000’Tk.)
32,373 32,581
0.75 30,000
18,634 19,537 19,997
0.50 20,000
Gross Profit
1.04
1.09
1.12
10,014 9,852
0.56
0.55
0.25 10,000
00 0 Net Profit
2013-14 2014-15 2015-16 2016-17 2017-18 2013-14 2014-15 2015-16 2016-17 2017-18
Subject: Declaration on Financial Statements for the year ended on June 30, 2018.
Dear Sir(s),
Pursuant to the condition No. 1(5)(xxvi) imposed vide the Commission’s Notification No. BSEC/CMRRCD/2006-158/207/Admin/80 dated 03 June 2018, under section 2CC of the Securities and Exchange
Ordinance, 1969, we do hereby declare that:
(1) The Financial Statements of Anlima Yarn Dyeing Limited for the year ended on June 30, 2018 have been prepared in compliance with International Accounting Standards (IAS) or International Financial
Reporting Standards (IFRS), as applicable in the Bangladesh and any departure there from has been adequately disclosed;
(2) The estimates and judgments related to the financial statements were made on a prudent and reasonable basis, in order for the financial statements to reveal a true and fair view;
(3) The form and substance of transactions and the Company’s state of affairs have been reasonably and fairly presented in its financial statements;
(4) To ensure above, the Company has taken proper and adequate care in installing a system of internal control and maintenance of accounting records;
(5) Our internal auditors have conducted periodic audits to provide reasonable assurance that the established policies and procedures of the Company were consistently followed; and
(6) The management’s use of the going concern basis of accounting in preparing the financial statements is appropriate and there exists no material uncertainty related to events or conditions that may
cast significant doubt on the Company’s ability to continue as a going concern.
Sincerely yours,
We have examined the compliance status to the Corporate Governance Code by Anlima
Yarn Dyeing Limited for the year ended on June 30, 2018. This Code relates to the
Notification No. BSEC/CMRRCD/2006-158/207/Admin/80 dated 03 June 2018 of the
Bangladesh Securities and Exchange Commission.
Such compliance with the Corporate Governance Code is the responsibility of the
Company. Our examination was limited to the procedures and implementation thereof as
adopted by the Management in ensuring compliance to the conditions of the Corporate
Governance Code.
We state that we have obtained all the information and explanations, which we have
required, and after due scrutiny and verification thereof, we report that, in our opinion:
(a) The Company has complied with the conditions of the Corporate Governance Code as
stipulated in the above mentioned Corporate Governance Code issued by the
Commission;
(b) The Company has complied with the provisions of the relevant Bangladesh
Secretarial Standards (BSS) as adopted by the Institute of Chartered Secretaries of
Bangladesh (ICSB) as required by this code;
(c) Proper books and records complied have been kept by the company as required
under the Companies Act, 1994, the securities laws and other relevant laws; and
(d) The Governance of the company is satisfactory.
Status of compliance of Anlima Yarn Dyeing Limited with the conditions imposed by the Bangladesh Securities and Exchange Commission’s Notification No. BSEC/CMRRC-
D/2006-158/207/Admin/80 dated 03 June 2018 issued under section 2CC of the Securities and Exchange Ordinance, 1969 is presented below:
(Report under Condition No. 9)
Condition Compliance Status (Put √ in Remarks
No. Title the appropriate column) (if any)
Complied Not Complied
1 Board of Directors:
1(1) Board size (Board members should not be less than 5 and more than 20). √
1(2) Independent Directors:
1(2)(a) Independent Directors should be at least 1/5th of the total number of directors of the company. √
1(2)(b)(i) Does not hold any share or holds less than 1% shares of the total paid-up shares in the company. √
1(2)(b)(ii) Not connected with any sponsor/director/shareholders who holds 1% or more shares of the total paid-up shares on the basis of
family relationship. √
1(2)(b)(iii) Has not been an executive of the company in immediately preceding 2 (two) financial years. √
1(2)(b)(iv) Does not have any relationship, whether pecuniary or otherwise, with the company or its subsidiary/ associated companies. √
1(2)(b)(v) Not a member or TREC (Trading Right Entitlement Certificate) holder, director or officer of any stock exchange. √
1(2)(b)(vi) Not a shareholder, director expecting independent director or officer or any member or TREC holder of stock exchange or an
intermediary of the capital market. √
1(2)(b)(vii) Not a partner or an executive or was not involved with the audit activities in the preceding 3 (three) years of the company’s statutory audit firm. √
1(2)(b)(viii) Not be an independent director in more than 5 (five) listed companies. √
1(2)(b)(ix) Has not been convicted by a court of competent jurisdiction as a defaulter in any loan to a bank or a NBFI. √
1(2)(b)(x) Not been convicted for a criminal offence involving moral turpitude. √
1(2)(c) Independent Director would be appointed by the Board and approved by the share holders in the AGM. √
1(2)(d) The post cannot remain vacant for more than 90 (ninety) days. √
1(2)(e) Tenure of office of an independent director shall be for a period of 3 (three) years, which may be extended for1 (one) tenure only. √
1(3) Qualification of Independent Director:
1(3)(a) Should be knowledgeable individual with integrity to ensure compliance with financial, regulatory and corporate law and make
meaningful contribution to business. √
1(3)(b)(i) Business Leader who is or was a promoter or director of an unlisted company having minimum paid-up capital of TK. 100.00 N/A
million or any listed company or of any national or international chamber of commerce or business association.
N/A - Not Applicable
The Anlima Yarn Dyeing Limited has an Audit Committee that supports the Board in O Approved the audit plan for 2017-18, monitored progress and recommended
ensuring and fulfilling its oversight responsibilities as Sub Committee of the Board, effective revisions when it was required.
reconstituted as per BSEC’s Notification No. BSEC/CMRRCD/2006-158/207/Admin/80 O Reviewed the process of appointment and remuneration of external auditors,
dated 03 June 2018 required as per Corporate Governance Guidelines of Bangladesh Fames & R, Chartered Accountants, House # 424 (4th Floor), Road # 30, Mohakhali
Securities and Exchange Commission (BSEC). The audit Committee consists of the DOHS, Dhaka-1206 for the year 2018-19 and made recommendation to the
following persons: Board for approval.
Mr. Ahmad Ullah (Independent Director) - Chairman O Ensured that the preparation, presentation and submission of financial
Mrs. Hubbun Nahar Hoque - Member statements had been made in accordance with the prevailing laws, standards
Mrs. Aniqa Haque - Member and regulations.
O Ensured establishment of adequate internal controls and compliance with laws
Mr. M. Abul Kalam Mazumdar (CFO) - Member
and regulations.
Mr. M. Jahangir Alam - Company Secretary
O The committee also reviewed the internal policies, standards, plan and
Prime Objectives of the Audit Committee: procedures and where appropriate, reported the findings on the following:
Q Review and recommend to the Board to approve the quarterly, half yearly and i. Conflicts of interests;
annual financial statements prepared for statutory purpose. ii. Suspected or presumed fraud or irregularity or material defect in the
Q Review ethical standard and procedures to ensure compliance with regulatory internal control system;
and financial reporting requirements. iii. Suspected infringement of laws, including securities related laws, rules and
Q Monitor and oversee choice of accounting policies and principles, Internal Control regulations; and
Risk management process, auditing matter, hiring and performance of external iv. Any other matters which were required to be disclosed to the Board of
auditors and the financial reporting process. Directors immediately.
Q Review and consider the report of internal auditors and statutory auditors’
observations on internal control. The Committee found adequate arrangements to present a true and fair view of the
financial status of the company and did not find any material deviation, discrepancies or
Activities carried out during the year: any adverse finding/observation in the areas of reporting.
During the year under review, the Committee members met four times and decided to The Audit Committee expressed their sincere thanks to the members of the Board and
carry out the following key functions for continuous improvement: Management for their support in carrying out its duties and responsibilities effectively.
O Enhanced good practices in financial reporting and risk management.
O Reviewed the quarterly, half yearly and annual financial statements of the
company and recommended to the Board for consideration.
O
Ahmad Ullah (Independent Director)
Observed the status of implementation of audit action plans and provided
Chairman, Audit Committee
guidance to ensure timely completion of action plans.
OPERATING EXPENSES
Administrative Expenses 23.00 (16,135,226) (15,645,100)
Selling & Distribution Expenses 24.00 (2,461,245) (2,156,235)
Operating Profit 13,984,035 14,571,914
The accompanying policies & explanatory notes 1-30 form an integral part of these Financial Statements.
Management perception:
Management Perception:
Anlima Yarn Dyeing Limited applies the latest technology in the yarn
process in the production. The machineries and equipment of the Bangladesh economy is booming for last few years. Consistent
company are also the latest invention in the sector which is imported industrial growth along with increased agricultural production has
from renowned manufacturers of the world. made the Per Capita Income higher than that of recent years. In
addition, favorable government policies and industry friendly policies
2.29.4 Other risk factors: by other regulatory bodies have proved to be congenial to the
economy of the country.
(a) Political Unrest:
Bangladesh is prone to serious unrest in the political condition (c) Natural calamities:
embraced by Strike, Road-Block and many other politicized barriers to Bangladesh is a country where recurrent natural calamities take place
the business. Due to these factors it would stem the cost of the product every year. It is a serious threat to the business.
upwards.
Management perception:
Management Perception:
This type of situation is totally beyond the control of human being.
During the last forty one years of post-independence period, Bangladesh Though the management of Anlima Yarn Dyeing Limited has a very
has gone through a variety of political situations. But presently, a sound little to do with, it can and should have some precautions or measures
political atmosphere is prevailing in the country. Both the ruling and to minimize the damage of the business in such situations. The
opposition parties are committed to the betterment of the country. Last company complies with all applicable compliances and adequately
democratic national assembly election and local council polls are insured from a reputed insurance company of the country.
instances of peaceful political situation in Bangladesh.
5.00 Inventories
This consists of:
Raw Materials 5.01 35,234,602 29,719,933
Finished Goods 5.02 8,645,349 5,104,303
Packing Materials 5.03 901,418 739,108
Work-in -Process 791,481 1,083,032
Spares & Stores 359,202 2,916,329
L/C in Transit - 16,193,321
Total 45,932,052 55,756,027
Item wise value and quantity of raw materials stock position are given below:
6.01 Disclosure as per Schedule-XI, Part -I, of The Companies Act, 1994
Maturity less than 6 months 87,095,999 67,171,045
Maturity more than 6 months - -
Total 87,095,999 67,171,045
Performance of Anlima's Shares at Dhaka Stock Exchange (DSE) and Chittagong Stock Exchange (CSE) during 2017-18
Particulars DSE CSE
Code 441 225
Number of shares traded during the year 57,503,210 3,888,240
Price Movements:
Highest 42.80 44.80
Lowest 27.40 28.00
Closing Price as on June 30, 2018 33.20 32.90
Market Capitalization 593,210,960 587,850,620
Voting Rights:
The rights and privileges of the shareholders are stated in the Articles of Association of the company.
Amount in Taka
30.06.2018 30.06.2017
14.00 Short Term Loan
Cash Credit, Sonali Bank 150,421,247 150,471,868
Dhaka Bank - (550)
Total 150,421,247 150,471,318
* These are secured by first charge on the inventories, second charge on the fixed assets of
the company and third charge on Conifer Tower apartments (4444 sft ) of the Group’s sister
concern Anlima Buildtech Limited. The interest rate applied to the loan is 13.00% per annum.
30.06.2018 30.06.2017
Quantity(Kg) Value(Tk.) Quantity(Kg) Value(Tk.)
21.00 Turnover
Yarn Dyeing Charges 720,430 104,026,808 832,195 115,863,463
Sale of Sewing Thread 198,621 79,006,863 167,154 65,558,321
Total 919,051 183,033,672 999,349 181,421,784
30.06.2018 30.06.2017
Quantity(Kg) Value(Tk.) Quantity(Kg) Value(Tk.)
22.01.01 Dyes Consumed
Opening Inventory 27,741 13,373,238 22,169 15,127,504
Add: Purchase 14,318 9,717,181 25,913 7,213,653
Available for use 42,059 23,090,419 48,082 22,341,157
Less: Closing Inventory 27,137 16,205,180 27,741 13,373,238
Consumed 14,922 6,885,239 20,341 8,967,919
Amount in Taka
30.06.2018 30.06.2017
22.02 Packing Materials Consumed
Opening Inventory 739,108 913,790
Add: Purchase 8,959,544 9,456,610
Available for use 9,698,652 10,370,400
Less: Closing Inventory 901,418 739,108
Consumed 8,797,234 9,631,292
26.00 Basic Earnings Per Share (EPS) Disclosure Under BAS 33 "Earnings Per Share" :
a) Mr. Mahmudul Hoque is the Managing Director of both Anlima Yarn Dyeing Limited and Anlima Textile Limited.
b) Anlima Yarn Dyeing Limited does not hold any share of Anlima Textile Limited.
c) No provisions for doubtful debts related to the amount of outstanding balances are maintained.
29.02 Aggregate amount of remuneration paid to all Officers during the accounting year is as follows :
Particulars Nature of Payment Jul'17-Jun'18 Jul'16-Jun'17
Directors Board meeting fee 50,600 57,500
Officers & Executives Salary, bonus & other allowances 19,619,344 22,002,652
29.03 Aggregate amount of compensation other than remunaration to key management personnel:
Particulars Jul'17-Jun'18 Jul'16-Jun'17
Short-term employee benfits - -
Post-employment benefits - -
Other long-term benefits - -
Termination benefits - -
Share-based payment - -
Particulars Opening Addition Disposal Total as at Rate of Opening Charged Total as at Written Down
Balance as at during the during the 30.06. 2018 deprecia Balance as at during the 30.06. 2018 Value as at
01.07.2017 year year tion 01.07. 2017 year 30.06.2018
Total as on June 30, 2017 639,205,919 - - 639,205,919 - 313,647,940 18,924,830 332,572,770 306,633,149
The depreciation charges during the year has been allocated in the Statement of Profit or Loss & Other Comprehensive Income as below:
Head of Accounts Factory Plant & Electrical Furniture & Equipment Vehicle Total
Building Machinery Installation Fixture
Cost of Sales 1,220,925 15,600,777 104,264 79,380 61,773 397,072 17,464,190
Administrative - - - 19,845 15,443 - 35,288
Marketing - - - 59,535 46,330 - 105,865
Total 1,220,925 15,600,777 104,264 158,761 123,546 397,072 17,605,343
Revenue
Stamp
Tk. 20/-
Dated . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
BO/ Folio . . . . . . ......................................
Dated . . . . . . . . . . . ......................................
Signature Verified
Authorized Signatory
Note: Note:
A member entitled to attend and vote at the general meeting may appoint a proxy to attend and vote in his/her stead. The proxy Shareholders attending the meeting in person or by proxy are requested to complete
form, duly stamped, must be deposited at the Registered Office of the company not later than 48 hours before the time fixed for the the attendance slip and hand it over at the entrance of the meeting hall. The respected
meeting. shareholders are requested to note that entry of non-member is restricted.
design & print Orchi Logistics orchilog@gmail.com
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Suite # 4/3, City Heart, 67 Naya Paltan
Anlima Yarn Dyeing Limited Dhaka-1000, Bangladesh
Phone: +880-2-49349881-4, 9341373, 48317216
Fax: +880-2-48317184
E-mail: info@anlima.com
Web : www.anlima.com
FACTORY
Scan with a QR
code reader to Karnapara, Savar, Dhaka-1340, Bangladesh
about the Phone: +880-2-7745007, 7746095, 7745009
company Fax: +880-2-7748614, 7746095
E-mail: operation@anlima.com