Minutes of the Board
Meeting
A meeting of the Board of Directors of Tropical Homes Ltd.,
was held on 04-08-2012 at 11:00 AM in
the Chamber of the Chairman at Planners Tower (6th Floor), 13/A, Bir
Uttam, C. R. Dattar Road, Banglamotor, Shahbagh, Dhaka-1000, Bangladesh.
The meeting was presided over by the Chairman Dr. Md. Rezaul
Karim and the following Directors were present:
- Dr. Md. Rezaul Karim – Chairman.
- Mr. Md. Nurul Huda - DMD
- Dr. Sanjita Akhter - Director
- Mr. Mohammad Bilal - Director.
- Mr.Ahamed Sabbir - Director.
- ABM Ihsanul Kabir - Director.
Discussion was
made according to agenda circulated earlier and the following decisions were
taken:
Proceeding with Agenda:
About investment in the Kingdom
of Saudi Arabia (KSA) in contracting business category by Tropical Homes Ltd.,
with Mr. Mohsen Ali Anaze a Saudi Arabian citizen having contracting business
in KSA, Mr. Nurul Amin (Bokul) a Non-Resident Bangladesh (NRB) living in KSA
since 1996 and Mr. Rezaul Karim a Bangladeshi citizen.
Discussion and Decision:
After a detail discussion of the
following decision has been taken about the contracting business of Tropical
Homes Ltd. in the Kingdom
of Saudi Arbia.
i.
It is desired by the board to proceed with the
investment in the kingdom
of Saudi Arabia (KSA).
ii.
The primary Capital/Investment decided to be BDT
3,30,000,00.00 which is equivalent to SAR 15,00,000.00
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