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TELEGRAM:
AGRANIBANK LIMITED
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TELEPHONE:
Building
No. 1 PABX 9566160-69(10 Lines)
9566153
(2Lines)
9566074-75
(2 Lines)
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Agrani
Bank Limited
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HEAD
OFFICE: MOTIJHEEL, DHAKA
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BD/BMA/17/418
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Confidential
Memorandum
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Company
affairs and board division
Date:
28-03-2017
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Memorandum
No 374/17: Nomination of bank representative at conference titled “Temenos
Community Forum (TCF) 2017” organized by TEMENOS in Lisbon of Portugal will be
held on 25-27 April, 2017.
For
kind information, above mentioned memorandum was presented at 499th
Governing Body of the bank held on 27-03-2017.
Through
governing body memorandum being informed about presented matters for attending
at conference titled “Temenos Community Forum (TCF) 2017” organized by TEMENOS
in Lisbon of Portugal will be held on 25-27 April, 2017 from this bank
mentioned in 3 No article of memorandum, nomination of bellow mentioned two
executives and for above mentioned travel mentioned in 5 No article of
memorandum mentioned estimated expenditure 75,000/- (Seventy Five Thousand
Taka) from this bank’s training costs executing along with the matter of
traveling to Portugal has been approved. After ending the conference of the two
executive in own costs along with wife from 29-04-2017 to 05-05-2017 for 7 days
staying in Span, Switzerland and France with granting leave in abroad has have
been approved.
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SL
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Name
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Designation
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Place
of Posting
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1.
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Mr.
Md. Rafiqul Alam
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DMD
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Agrani
Bank Limited
Head
Office, Dhaka
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2.
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Mr.
Kazi Alamgir
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GM
(IT)
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Agrani
Bank Limited
Head
Office, Dhaka
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A
copy this memorandum is attached with it.
S/D Illegible
(Khandakar Sajedul Haque
Company Secretary
Phone: 95622327
General
Manager (HRPDOD)
Agrani
Bank Limited
Head
Office
Dhaka
Agrani Bank
Limited
HR, Planning,
Deployment and Operations Division
Head Office,
Dhaka
Governing Body’s
memorandum 2017 No 374/17, Date: 27/03/2017
Subject:
Nomination of bank representative at conference titled “Temenos Community Forum
(TCF) 2017” organized by TEMENOS in Lisbon of Portugal will be held on 25-27
April, 2017.
Two
Executives for attending as complementary at conference titled “Temenos
Community Forum (TCF) 2017” organized by TEMENOS in Lisbon of Portugal will be
held on 25-27 April, 2017, the letter by TEMENOS through appropriate authority
has been accepted in this division. ( Appendix-Ka)
2.
The focus of the conference will be on discussing how advancements in financial
technology are being deployed in real life situations to improve customer
outcomes. Sessions on day one will cover the innovation coming from TEMENOS and
its first growing partner ecosystem, highlighting customer success case
studies. Day two will focus more on the future of financial technology and
include presentations from industry experts, panel discussions and workshops on
range of topics such as open banking and block chain. Day two will also see the
final of the Temenos Innovation Jam, our global contest to find the most
exciting Fintech companies.
The
Agenda will also be packed full of practical use-cases, hands on workshops and
presentations on the latest trens including block chain and AI, from Temenos,
our customers, partners and industry experts. There will be something for all
Temenos customers as the rich agenda will include updates on the retail,
corporate, wealth, microfinance, funds and Islamic banking sectors.
3.
At the conference titled “Temenos
Community Forum (TCF) 2017” organized by TEMENOS in Lisbon of Portugal will be
held on 25-27 April, 2017, bellow mentioned two executives can be given
nomination:
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SL
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Name
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Designation
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Place
of Posting
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1.
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Mr.
Md. Rafiqul Alam
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DMD
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Agrani
Bank Limited
Head
Office, Dhaka
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2.
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Mr.
Kazi Alamgir
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GM
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Agrani
Bank Limited
Head
Office, Dhaka
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4.
Information about two executives
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SL
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Name
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Course
Name
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Country
Name
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Period
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Name
of sponsor or expenditure bearing
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1
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2
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3
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4
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5
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6
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1
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Mr.
Md. Rafiqul Alam
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Temenos
Community Forum (TCF) 2017
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Lisbon,
Portugal
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25-27
April, 2017
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TEMENOS
will bear Reg Fee, Visa Fee, Air fair, hotel rent and food costs.
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2
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Mr.
Kazi Alamgir
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If
bank bears any expenditure, its amount
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How
many times travelled in abroad for bank
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Remarks
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7
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8
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9
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75,000
(Seventy Five Thousand Taka)
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Three
Times
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Twelve
times
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Subject:
About nomination of bank representative at conference titled “Temenos Community
Forum (TCF) 2017” organized by TEMENOS in Lisbon of Portugal will be held on
25-27 April, 2017.
5.
The costs of registration fee, Visa fee, hotel rent, air fare, and food costs
for participating at the conference titled “Temenos Community Forum (TCF) 2017”
will be spent by organizer association TEMENOS. But possible expenditure of
bank for terminal charge and transit allowance will be spent in bellow way:
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(1)
Terminal Charge
(2)
Transit Allowance
(3)
Miscellaneous Costs
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$202X10%X2timesX2
person @83 Taka
$202X25%X2timesX2
person @83 Taka
Total:
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=
0.07 Taka
=
0.18 Taka
=
0.50 Taka
=
0.75 Taka
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(Seventy
Thousand Taka)
6.
For participating at conference titled “Temenos Community Forum (TCF) 2017”
organized by TEMENOS in Lisbon of Portugal will be held on 25-27 April, 2017
said executive from 29 April May 5, 2017 a total 7 days in Span, Switzerland
and France will visit.
7.
In this situation, for participating at conference titled “Temenos Community
Forum (TCF) 2017” organized by TEMENOS in Lisbon of Portugal will be held on
25-27 April, 2017 3 No article mentioned two executive’s approval along with
mentioned in 5 No article possible visit expenditure 0.75 Lacs (Seventy Five
Thousand Taka) spending from training sector executing approval after
participating at the conference, the matter of the said two executives along
with wives from 29 April to May 5, 2017 for visiting in own costs in Span, Switzerland
and France for seven days for approving the prepared memorandum was presented
at governing body.
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S/D
Illegible
(Md.
Monirul Islam)
General
Manager
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S/D
Illegible
Md.
Moshiur Rahman
Deputy
Managing Director
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S/D
Illegible
Mohammad
Shams-Ul-Islam
Managing
Director and CEO
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Maker:
1. Md. Masud Alam Mia, Senior Principal Officer
2.
Md. Anowar Hossain, Senior Officer
Examiner:
1. Md. Fajle Halim, Deputy General Manager
2.
Sultana MUtahera Khanam, Assistant General Manager
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