angladesh Lamps Linked | Annusl Report 2009 ‘Rew ervey ee AB fn 0 AB fern cs oro ae 6 eae fe eS they cen fe soe seth fre ‘ihe areere ‘ares ara Pe ao cee fore ao pa crete Feemme frome efecers crac iad cn oc fe rarer ate eee Gotan efor re cosenra Fet curr wires 2B ror eee Fee ‘ee mea ft TRANSTEC a » Contents oad of Directors Chit Executive Ofcor& Executive iector (Chief Operatng Ofc & Chie Francia Oficer ‘Aust Commitee Company Secretary ‘Head of nemal ua urhtovs & Barkers ‘Note of General Meetng [ATen.year Review Glimpses ofthe Last Meeting ‘Graphic Hustetions Diresters Report ‘Sharetoling Pattern Corporate Goverrance Compliance Report ‘Audt Commitee Repot Autor’ Repot Ealance Sheet Proft& Lose Account ‘Statemert of Changes in Eauity ash Flow Staement ‘Notes fo the Financial Statements 6 8 7 8 2 2 aore wfererers eters career sree wee afore eee 2 sewers seen ae =n area wears frome come ame wre. afar sneer ae aM) 5 faecre wieoET career fe ae» afer Pre cx fewer crete ee stare a4 RAO Fs eae se emi rere ormgr cess oe er faDIe eae et err or Fences ales me ever wera cure eter fate sre =e cog | yore sega seats me cern eect aS 2H coven fea serngere Rare eras eerste ATER corer ree cola tee Seed areata ancent Be ans PCTS TBR TRS MATES Sores Bro are eer er @ erent Sere care, she, OEE SAO TRANSTEC BOARD OF DIRECTORS Latina © haeman and ‘anagny recor ‘Shahnaz Rehan Svocer Sale Rahman 5 Daecter ‘Ala Ratan > Brecter ‘ShamsurRannan vocter Obs Ranman Khan Circtee ‘Ahmed Shafi Cheuchury Independent Droter prsrad ViturRannan Oreo ‘Siroen Hossain Sioster ‘Sranzeh Hug vrocter let executive Omer Lait Rahman Executive Director ‘Obaidur Rahmen Kran Chior Operating Offic 8 Cchiet Financia Ottear Me, HabiburRehman Motah ‘Audit Committee ‘Ahmed StafiChoudhury » Chairman ‘tue Rahman Member ‘Oboidus Ramen Khan = Member ‘Company Secretary % ‘Abdulla, I Hoad of Internal Audit Mohammed Shakd Choudhury Auditors Rehman Rabman Hq ‘Chanerea Accountants Bankers Easter Bank Lmted ‘Southeast Bank Lmted “Standard Chartered Sank Head Office & Factory ‘Sadar Rosd, Mohahal, Dhake-1205 Phones #08527 1-00 PHILIPS‘angladesh Lamps Limited | Annual Report 2009 Spee Se sretsrt rors es ecomtm Faxe Cron RRR CH, Feuer SCT RABI aHCAEA Ste ConA spar aise orerme oret cre 38% cH sode, aan, sa y3.000rE “RTC ITCET RH, APN ROB, CTE HE SOH-DE@, OTHE, UET sesfie exe: creer) 2) ber ferrece orn suom oer committe fterene 6 fattereore feces soy THANTORS Nowe FRC 6 SHICHI | cet eenmerargcera rr: 1 armen aftr seen | 21 S030 re es FMT TCO 8 SEH TATA FAM se-o8-sene ‘seer Romine Sora ce, Serer omens ret-ssoe erratin re eter Reha bates see roan or Sree re tonto se A sre Offre ec eut seerm ors ns yr ste ie fee one nf Fes (ewe wy wo} eg se 308 at donate Hen er cs ee 2) ae xem creme erga a me a, Te uN sc (bet errs socm-aw See store eee, 66 tem cotta eee te