Escolar Documentos
Profissional Documentos
Cultura Documentos
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3OUTHEAST "ANK ,IMITED IS A SECOND
GENERATION BANK THAT WAS ESTABLISHED IN WITH A DREAM AND A VISION TO BECOME A
PIONEER BANKING INSTITUTION OF THE COUNTRY AND CONTRIBUTE SIGNIFICANTLY TO THE GROWTH OF THE NATIONAL ECONOMY 4HE
"ANKS JOURNEY BEGAN WHEN IT WAS INCORPORATED AS A 0UBLIC ,IMITED #OMPANY ON -ARCH 4HE 2EGISTRAR OF *OINT
3TOCK #OMPANIES AND &IRMS ISSUED THE #ERTIFICATE OF #OMMENCEMENT OF "USINESS OF THE "ANK ON THE SAME DATE 4HE
"ANK RECEIVED ITS "ANKING ,ICENSE FROM "ANGLADESH "ANK ON -ARCH 4HE "ANKS FIRST BRANCH WAS OPENED BY
,ATE - 3AIFUR 2AHMAN THE THEN (ONOURABLE &INANCE -INISTER OF THE 'OVERNMENT OF THE 0EOPLES 2EPUBLIC OF
"ANGLADESH AS THE #HIEF 'UEST AT THE BUSIEST COMMERCIAL HUB OF THE COUNTRY AT $ILKUSHA #OMMERCIAL !REA $HAKA ON
-AY
)N ITS ARDUOUS JOURNEY SINCE 3OUTHEAST "ANK HAS SUCCEEDED IN REALIZING THE DREAMS OF THOSE WHO ESTABLISHED IT 4ODAY IT IS
ONE OF THE COUNTRYS LEADING BANKS IN THE PRIVATE SECTOR CONTRIBUTING SIGNIFICANTLY TO THE COUNTRYS ECONOMY 4HE
!UTHORIZED #APITAL OF THE "ANK TODAY IS 4K MILLION )TS 0AID
5P
#APITAL AND 2ESERVE REACHED 4K
MILLION AS ON $ECEMBER 4HE "ANK HAD 3TAFF OF WHOM WERE %XECUTIVES WERE /FFICERS AND
WERE OTHER STAFF AS ON $ECEMBER
4HE 3OUTHEAST "ANK WAS ESTABLISHED BY LEADING BUSINESS PERSONALITIES AND EMINENT INDUSTRIALISTS OF THE COUNTRY WITH
STAKES IN VARIOUS SEGMENTS OF THE NATIONAL ECONOMY 4HEY ESTABLISHED THE "ANK WITH A VISION TO BRING EFFICIENT AND
PROFESSIONAL BANKING SERVICE TO THE PEOPLE AND THE BUSINESS COMMUNITY OF "ANGLADESH TO HELP THE NATIONAL ECONOMY TO
GROW 4HE INCUMBENT #HAIRMAN OF THE "ANK IS -R !LAMGIR +ABIR &#! A PROFESSIONAL #HARTERED !CCOUNTANT
4HE "ANKS OPERATIONS ARE BUILT UPON UNEQUIVOCAL EMPHASIS ON EFFECTIVE CORPORATE GOVERNANCE 4HE OBJECTIVE HERE IS TO
CREATE PROMOTE AND BUILD LONG
TERM COMPANY VALUE 4HE "ANKS FIRST AND THE HIGHEST PRIORITY IS TO PROVIDE EFFECTIVE
SERVICES AND MAXIMUM SATISFACTION TO THE CUSTOMERS 4HE ETHOS OF HARMONY AND CO
OPERATION IS WIDELY PRACTICED IN THE
"ANK 7E TAKE PRIDE IN THE FACT THAT THE PUBLIC AND PRIVATE FACE OF THE "ANK IS ONE AND IDENTICAL 7E BELIEVE THAT
TRANSPARENCY IN DECISION
MAKING MONITORING MECHANISM AND FULL DISCLOSURE TO SHAREHOLDERS AND REGULATORY AUTHORITIES
ARE ESSENTIAL ASPECTS OF "ANKS CORPORATE GOVERNANCE AND THAT THEY CREATE AN INTENSE PRESSURE TO RATIONALIZE "ANKS SERVICES
AND SEARCH FOR NEW COMPETITIVE ADVANTAGES 7E WORK CEASELESSLY WITHIN THESE PARAMETERS
! TEAM OF EFFICIENT PROFESSIONALS MANAGES THE "ANK 4HEY CREATE AND GENERATE AN ENVIRONMENT OF TRUST AND DISCIPLINE THAT
AFFECTS EVERYBODY IN THE "ANK TO WORK TOGETHER FOR ACHIEVING THE OBJECTIVES OF THE "ANK 4HE CULTURE OF MAINTAINING
CONGENIAL WORK
ENVIRONMENT IN THE "ANK HAS FURTHER ENABLED THE STAFF TO BENCHMARK THEMSELVES BETTER AGAINST
MANAGEMENT EXPECTATIONS ! COMMITMENT TO QUALITY AND EXCELLENCE IN SERVICE IS THE HALLMARK OF THEIR IDENTITY
3OUTHEAST "ANK HAS BECOME A SYNONYM OF QUALITY BANKING SERVICES AND PRODUCTS )T HAS A DIVERSE ARRAY OF PRODUCTS AND
SERVICES TAILORED CAREFULLY TO CATER TO THE NEEDS OF ALL SEGMENTS OF CUSTOMERS /UR OPERATIONAL STRATEGIES ARE STRUCTURED TO
ADDRESS THE SPECIAL AND OFTEN COMPLEX NEEDS OF THE CUSTOMERS )N THE GROWTH GRAPH IT HAS GENERATED PROFIT OF
4K MILLION AFTER PROVISION AND INCOME TAX IN THE YEAR 4HE CURVE KEEPS SOARING UPWARD EVERYDAY MAKING
IT ONE OF THE LEADING AND MOST SUCCESSFUL BANKING INSTITUTIONS IN "ANGLADESH WITH A TOTAL ASSET BASE OF 4K
MILLION AS ON $ECEMBER
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Contents Name of the Company : Southeast Bank Limited
01 Chairman : Alamgir Kabir, FCA
Vice Chairman : Ragib Ali
Corporate Philosophy and Performance
Managing Director : Mahbubul Alam
Core Values 01 Company Secretary : Muhammad Shahjahan
Core Strengths 01 Legal Status : Public Limited Company
Core Competencies 01 Date of Incorporation : March 12, 1995
Registered Office : Eunoos Trade Centre 52-53, Dilkusha C/A
Corporate Profile 02
(Level 2, 3 & 16), Dhaka-1000
Financial Calendar in 2009 02 Line of Business : Banking
Key Events in 2009 02 Authorized Capital : Tk.10,000.00 million
Vision 03 Paid Up Capital : 3,422.64 million
Year of Initial Public Offer : 1999
Missions 03
Stock Exchange Listing : April 10, 2000 (DSE) & April 24, 2000 (CSE)
Commitments to clients 03 Phone : 9571115, 7160866, 7173793, 9555466 & 9550081
Ethical Principles 04 Fax : 99550086, 9550093 & 9563102
Banks 10 Years at a Glance 05 SWIFT : SEBDBDDHXXX
E-mail : info@sebankbd.com
Website : www.sebankbd.com
06
Governance
Board of Directors 06
Management Team 07 >V>
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Chairmans Report covering performance, 09 $IVIDEND DECLARATION FOR -ARCH
risks, programs, social responsibility etc. 0UBLICATION OF &INANCIAL 3TATEMENTS
!PRIL
Message of Managing Director 23 2ECORD $ATE FOR TH !'- -ARCH
Boards Report to Shareholders covering 25 TH !NNUAL 'ENERAL -EETING HELD !PRIL
policies, human resource, shareholder #ASH $IVIDEND 0AID -AY
information, prospects, contribution 3TOCK $IVIDEND #REDITED -AY
to National Exchequer etc.
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AUDITED HALF YEARLY ACCOUNTS *UNE
Report on Corporate Governance 69 MAILED TO 3HAREHOLDERS *ULY
Report on Risk Management 76
Report on Corporate Social Responsibility 80
Report of the Audit Committee 83 i
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Report of the Shariah Supervisory Board 85 >>