LE crnent ) ={cement | IW AY Contents Q2 | Company profile 05 | Notice of the 20th Annual General Meeting 06 | Board of Directors Q7 | Directors! Report 11 | Annexure | &tt 12 | Annexure it 13 | Annexure iv 14 | Annenure-A 20 | directors’ Report (Bangla) 23 | Value added Statement 24 | Elements of Total Cost 25 | Comorate Governance Report 26 | Certificate on Corporate Governance Guidelines 27 | Report of the Audit Committee 28 | Statement of CFO & CEO on Financial Statements 29 | Auditors Report 3 | Statement of Financial Position 3 | Statement of Comprehensive income 32 | Statement of Cash Flows 33 | statement of Changes in Equity 34 | Notes to The Financial Statements 57 | Proxy FormHISTORICAL HIGHLIGHTS: 1.Year of Establishment 1995 2.Technical Colizboration ‘Agreement with CAMC, China 1995 3.Tral Production 18 August 1999 4.Commercial Produ 10November 1999, |m REGISTERED OFFICE & FACTORY '53 Kalurghat Heavy Industrial Estate, PO: Mohara, Chittagong - 4208, Bangladesh. Tel (88 031) 2570986, 670473,671950, 670368 Fax: (88 031)671583 Email :acl@aramitgroup.com Web: wnvwaramitgroup.com mt SHARE OFFICE Green View Apartment (5th Floor- North Side) House39,Road 24 Gulshan, Dhaka-1212 Bangladesh ‘Tel: (68-02) 9887176, 9881095, Fax: (68-02) 9851551 E-mail :shares@aramitgroup.com BANKERS State Bank of India Hoo plaza Jubilee Road Chittagong. Jamuna Bank Limited ‘Agrabad Branch Chittagong, ‘Sonali Bank Limited Kalurghat/A Branch, Chittagong, ‘Standard Bank Limited Khatungonj ranch, Chittagong. Janata Bank Limited Corporate Branch, ‘Sk Mujip Road, Agrabad, Chittagong ‘AB Bank Limited Bahaddarhat Branch Chittagong, Bank Asia Limited ‘Agrabad Branch Chittagong, United Commercial Bank Limited ‘ahacdarat Branch, Chittagong. Social Isami Bank Limited Jubilee Road Branch Chittagong, First Security Islami Bank Limited ‘Agrabed Branch, Chittagong, ‘Mutual Trast Bank Limited Kalurghat VE Branch, Chittagong. BANKERS. Islami Bank Limited Behaddarhat Branch, Chittagong. Pubali Bank Limited Bahaddarhat Branch, Chittagona. IFIC Bank Limited ‘Agrabad Branch, Chittagong, Exim Bank Limited ‘Agrabad Branch, Chittagong. United Commercial Bank Limited (UCB) ‘grabad Branch, Chittagong, Premier Bank Limited Kratungon) Branch, Chittagong, INSURANCE Karnaphuli Insurance Company Limited Suraiya Mansion, 30 Agrabad C/A Chittagong, Janata Insurance Co.Ltd. ‘Aktaruzzaman Center Agrabed, Chittagong, Northern General Insurance Co. Ltd. Jubilee Road, Chittagong, South Asia Insurance Co.Ltd. Khatungonj, Chittagong. = aupiTors Hoda Vasi Chowdhury Co. Chartered Accountants DDelar aban (th Foor, 104, Agrabad C/A, Chittagong = FINANCIAL HIGHLIGHTS 1. Authorised Capital 2.Paid-up Capital 3. Quoted Price per Share Tk 500.00 Million Tk 338.80 Million DSE-30.06.2016 Tk. 7k31.40 CSE-30.062016Tk Tk 32.00 DSE-06.11.2016Tk. 1k31.90 CSE-06.11.2016Tk 7k 32.40