The EXTRA-ORDINARY GENERAL MEETING (EGM) of GlaxoSmithKline Bangladesh Limited was held on Sunday, 16th August 2020 at 11:00 a.m. through Digital Platform, in pursuance with BSEC Order SEC/SRMRC/04-231/25 dated 08 July 2020. The meeting was presided over by the Company’s Chairman Mr. Masud Khan. Company’s Managing Director Mr. KSM Minhaj, Finance Director Mr. Hasnain Thoufiq Ahmed and other Directors Mr. Kedar Lele, Mr. Zahidul Islam Malita, Mr. S.O.M. Rashedul Quayum, Mr. Md. Abul Hossain, Mr. Mohsin Uddin Ahmed and Mr. Reazul Haque Chowdhury along with Company Secretary Mr. Mohammad Naharul Islam Molla and a number of shareholders attended the meeting using the digital platform.
The shareholders after having deliberations on Company’s name change proposal, accorded their consent to change the name of the Company from “GlaxoSmithKline Bangladesh Limited” to “Unilever Consumer Care Limited”.