taken the following decisions:(১। EBL জয়েন্ট ভেনচার লাইফ ইন্সুরেন্স কোম্পানি সেট আপ করবে
২।ঢাকার আজিমপুরে প্রায় ৬.০৬ কোটি টাকার ফ্লোর কিনবে )
(1) The Board has approved the revaluation of the Assets (EBL own Plots of Land) of the Bank as certified by the Auditors M/s. Rahman Rahman Huq, Chartered Accountants, from Tk. 1,402,988,617.00 to Tk. 3,141,251,513.00 with a revaluation gain of Tk. 1,738,262,896.00,
(2) to purchase a commercial floor space of 4,100 sft. (approx) at Azimpur, Dhaka at the cost of Tk. 6.06 crore (approx.) including registration and other incidental costs for the use of the Bank subject to prior approval of Bangladesh Bank and
(3) to set up a Joint Venture Life Insurance Company in Bangladesh and also the proposal to sign the Memorandum of Understanding (MOU) in this regard sharing 25% of Paid up Capital by EBL for setting up the proposed Joint Venture Life Insurance Company in Bangladesh with some local and foreign institutions subject to prior approval of the respective Regulatory Authorities