Dept.

General Manager Letter No - Agrani/bakasha/rin/232/22

Industrial Credit Division Date – 29/09/22
Head Office
Agrani Bank Ltd.
Dhaka.

Subject: Request for NOC for change in Director’s position of Unique Hotel and Resorts Limited
(UHRL):
(i) Appointment of Mohammed Forkan Uddin (Independ Director) dated
December06, 2018.
(ii) Appointment of Mohammad Ahsan Ullah (Independ Director) dated
December 27, 2021.
(iii) Appointment of N K A Mobin (Independ Director) dated December 27,
2021.
(iv) Appointment of Mohammed Ghulam Mustafa (Nominated Director) dated
December 27, 2021
(v) Appointment of Saiful Islam (Nominated Director) dated December 27,
2021.
(vi) Resignation of Ms. Nabila Ali dated April 25, 2021
(vii) Resignation of Ms. Nadiha Ali dated April 25, 2021
(viii) Resignation of Mr. Chowdhury Nafeez Sarafat dated June 30, 2022
(iv) Resignation of Ms. Nadila Ali
Dear Sir,
With due respective, we would like to inform you that following individuals have been appointed as board of
director of Unique Hotel and Resort Ltd. through 17 th& 20th AGM dated December 06, 2018 &December 27,
2021
(i) Mohammed Forkan Uddin – appointed as an Independ Director.
(ii) Mohammad Ahsan Ullah - appointed as an Independent Director.
(iii) N K A Mobin- appointed as an Independent Director.
(iv) Mohammed Ghulam Mustafa - appointed as a Nominated Director.
(v) Saiful Islam - appointed as a Nominated Director.

Besides following individuals have resigned from the board.

(i) Ms. Nabila Ali - resigned on the personal ground dated April 25,2021
(ii) Ms. Nadiha Ali - resigned on the personal ground dated April 25,2021
(iii) Mr. Chowdhury Nafeez Sarafat - resigned on the personal ground dated June 30,2022
(iv) Resignation of Ms. Nadila Ali never been a Director of Unique Hotel and Resorts Ltd. she is
only a shareholder from the beginning to at this moment. Please make necessary correction in
your record
It this respect, we would like to request you to issue an NOC for change in director’s position of Unique
Hotel and Resort Ltd.
Your earliest co-operation in this regard will be highly appreciated.

Thanking you,

(Khondker Reazul Hasan)

Asst.General Manager
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(1.3) ‡Kv¤úvbxi mKj D‡`¨v³v‡`i cwim¤ú‡`i †NvlbvcÎ Ges †Nvlbvq D‡jøwLZ ¯’vei m¤úwËi g~j
`wjj, wgD‡Ukb,wWwmAvi I LvRbv iwk‡`i d‡UvKwc|
(1.4) D‡`¨v³v‡`i ¯^v_© mswkøó cÖwZôv‡bi bvg I `vq‡`bvi weeibx|
(1.5) D‡`¨v³vi ¯^PQjZvi cÖZ¨vqbcÎ Ges wU, AvB, Gb b¤^i (cÖ‡Z¨KwUi 4 Kwct Av‡e`bc‡Îi dig
bs- 4 Abyvhvqx)
(1.6) wjwg‡UW †Kv¤cvbxi †¶‡Î †Kv¤cvbxi e¨e¯’vcbv cwiPvj‡Ki cÖZ¨vqbmn †g‡gvivÛvg Ae
AvwU©‡Kjm I †g‡gvivÛvg Ae G¨v‡mvwm‡qkb Zrm‡½ mvwX©wd‡KU Ae
BbK‡c©v‡ikb I mvwX©wd‡KU Ae K‡g݇g›U (cvewjK wjwg‡UW †Kv¤cbxi †¶‡Î hw`
_v‡K), †iwRóªvi Ae R‡q›U óK †Kv¤úvbxR GÛ dvg©m Gi Kvh©vjq KZ©„K Aby‡gvw`Z
†g‡gvivÛvg GÛ AvwU©K¨vjm Ae G‡mvwm‡qkb, mvwU©wd‡KU Ae BbK‡c©v‡ikb, dig
XII, Schedule X Ges IV| (cÖ‡Z¨KwUi 4 Kwct Av‡e`bc‡Îi µwgK bs- 2 (2) Abyhvqx)|
(1.7) †Kvb e¨vsK/cÖwZôvb/ e¨w³i wbKU Avw_©K `vq‡`bvi (hw` _v‡K) weeiY Ges G e¨vcv‡i
†NvlbvcÎ (Gwd‡WweU-4 Kwct Av‡e`c‡Îi dig bs- 4 Abyhvqx ) |
(1.8) nvjbvMv` wmAvBwe cÖwZ‡e`b msMÖ‡ni Rb¨ A½xKvibvgv I Qwe (cÖ‡Z¨K cwiPvj†Ki
Rb¨, e¨vsK n‡Z msMÖn‡hvM¨)|
(1.9) †UªW jvB‡mÝ (nvjbvMv`) Ges D³ e¨emv Ges cÖKí ¯’vc‡bi Rb¨ cÖ‡qvRbxq mswkøó
KZ©„c‡ÿi AbygwZcÎ I jvB‡mÝ Gi Kwc|
(1.10) †evW© Ae Bb‡fó‡g›U Gi Aby‡gv`b, U¨v· nwj‡W Gi wel‡q NBR Gi Aby‡gv`b (cÖ‡hvR¨
†ÿ‡Î)|
(1.11) cÖK‡íi cÖ‡qvRbxq we`y¨r/M¨vm ms‡hvM cÖ`v‡bi wel‡q mswkøó KZ…©c‡¶i Aby‡gv`b|
(1.12) FY MÖn‡Yi wel‡q †Kv¤úvbxi †evW© †iRy¨‡jkb|
(1.13) cÖK‡íi wewb‡qvMZe¨ BKz¨BwU †hvMv‡bi Drm|

02 (K) cÖKí f‚wg I mnvqK Rvgvb‡Zi ¯’vei m¤úwËi †¶‡Ît

(2.1) cÖKí f‚wgi Ges PjwZ g~jab F‡Yi mnvqK Rvgvb‡Zi (¯’vei m¤úwË) gvwjKvbv msµvšÍ
†PBb Ae WKz‡g›Um/`wjjvw`,wmGm, AviGm, GmG cP©v, mswkøó mve-†iwRóªvi Gi
Awdm n‡Z nvj mb ch©šÍ f‚wgi wb`©vq mb`cÎ, wgD‡Ukb, wWwmAvi, nvj m‡bi LvRbv
iwk` I gvV cP©v BZ¨vw` hveZxq KvMRcÎvw`|
(2.2) cÖK‡íi Ae¯’vb bKkv (mvBU cø¨vb) (4 Kwct Av‡e`c‡Îi µwgK bs- 1 Abyhvqx)
(2.3) cÖ¯ÍvweZ Rwg‡Z D³ cÖKí ¯’vc‡b ¯’vbxq mswkøó KZ©„c‡¶i AbvcwË mb`cÎ (Gb, I, wm-
4 Kwc)|
(2.4) cÖ¯ÍvweZ Rwg‡Z cÖKí ¯’vc‡b cwi‡ek Awa`ßi Ges ¯’vbxq KZ…©c‡¶i AbvcwË cÎ|
(2.5) cÖ¯ÍvweZ cÖKí f‚wgi AwiwRb¨vj †gŠRvg¨vc, †PŠnwÏ|

Pjgvb cvZv-02

(cvZv bs- 2)

2(L) cÖKí fvovK…Z fe‡b ¯’vwcZ n‡j mnvqK Rvgvb‡Zi ¯’vei m¤úwËi †ÿ‡Ît

(1) cÖ¯ÍvweZ FYvs‡Ki 1.5 ¸b eva¨Zvg~jK weµqg~j¨ wnmv‡e mnvqK Rvgvb‡Zi ¯’vei
m¤úwË/ f~wg I `vjvb †KvVv eÜKxi cÖ¯Íve mn m¤úwËi gvwjKvbv msµvšÍ hveZxq
mKj †PBb Ae WKz‡g›Um `vwLjKib|

03| c~Z© I Ab¨vb¨ c~Z©Kv‡Ri †¶‡Ît

(3.1) cÖKí f‚wgi Zdwmj, Rwgi cwigvb, d¨v±ix febmn Ab¨vb¨ BDwb‡Ui wcøš’ Gwiqv, †mKkb,
Gwj‡fkb, (Dchy³ cÖ‡KŠkjx/ AvwK©‡U± , D‡`¨v³vi ¯^v¶i Ges Aby‡gvw`Z KZ©„c¶
KZ©„K ¯^v¶wiZ)| cÖ‡R± †j-AvDU cø¨vb ¯’vbxq KZ…©c¶/ivRDK Aby‡gvw`Z
(Aby‡gv`bcÎmn)|
(3.2) m‡qj †Uó wi‡cvU©|
(3.3) D‡`¨v³v KZ…©K wb‡qvwRZ Dc‡`óv cÖwZôv‡bi AvwK©‡U± Gi ¯^v¶wiZ we¯ÍvwiZ
AvwK©‡UKPvivj WªBs|
(3.4) evsjv‡`k b¨vkbvj wewìs †KvW (BNB Code) Ges Av‡gwiKvb KbwµU BbwówUDU (ACI
Code) G D‡jøwLZ MvBW jvBb Abyhvqx feb mg~‡ni óªvKPvivj wWRvBb,
WªBs/IqvwK©s WªBs|
(3.5) cÖK‡íi febmg~‡n eb¨v, R‡jv”Qvmmn f‚wgK¤ú cÖwZ‡ivaKg~jK Factor we‡ePbvq G‡b
wbwg©Z n‡q‡Q- g‡g© wb‡qvwRZ KbmvjU¨v›U cÖ‡KŠkjx KZ…©K Bmy¨K…Z
cÖZ¨vqb cÎ|
(3.6) cÖKí feb/febmg~‡ni h_vh_ B‡jKwUªK¨vj, wWRvBb I WªBs|
(3.7) †mwbUvix/cøvw¤^s/†Wª‡bR wm‡÷g BZ¨vw`i WªBs I wWRvBb|
(3.8) †¯úwmwd‡Kkb, †iBU, wej Ae †KvqvbwUwU Gi K¨vjKz‡jkb mn m¤úbœ I Am¤úbœ
Kv‡Ri we¯ÍvwiZ cÖv°jb e¨q|
(3.9) cÖK‡íi †gwkb mieivnKvix cÖwZôvb KZ…©K mieivnK…Z †gwkb †j-AvDU cø¨vb
Abyhvqx cÖ‡qvRbxq cwimi ''cÖWvKkb g‡bvMÖvd''|
(3.10) D‡`¨v³v KZ…©K `vwLjK…Z KbmvjU¨vwÝ wd Gi wecix‡Z Kv‡Ri cwiwamn Advi †jUvi
Ges GK‡mc†UÝ †jUvi|
(3.11) D‡`¨v³v KZ…©K `vwLjK…Z cÖKí feb wbg©vY Kv‡Ri mycviwfkb wd Gi wecix‡Z
KbóªvKkb †Kv¤úvbxi M„nxZ Aby‡gvw`Z `icÎ|
(3.12) c~Z© Kv‡Ri/cÖK‡íi m¤ú~Y© Kv‡Ri UvBg wmwWDj/evi PvU©, wmwcGg (wµwUK¨vj
cv_ †g‡_vW)|
04| Avg`vbxZe¨ I ¯’vbxq hš¿cvwZi †¶‡Ît
(4.1) eªvÛ, g‡Wj, ‡cÖvWvKkb K¨vcvwmwU, AwiwRb, g¨vbyd¨vKPvivi, †UKwbK¨vj
†¯úwmwd‡Kkb BZ¨vw` D‡jøL c~e©K Zzjbvg~jK 3(wZb) †mU `icÎ I K¨vUvjM|
(4.2) ¯’vbxq hš¿cvwZ/miÄvgvw` I dvwb©Pvi wd·Pvim Gi Zzjbvg~jK 3(wZb) †mU `icÎ I
K¨vUvjM (cÖ‡hvR¨ †¶‡Î)|
(4.3) Avg`vbxZe¨ I ¯’vbxq hš¿cvwZ mg~‡ni `ic‡Îi g‡a¨ MÖnbxq GK‡mU `ic‡Î Aby‡gvw`Z
¯^v¶‡i m¤§wZm~PK ¯^v¶i|
(4.4) †gwkbvixi †j-AvDU cø¨v‡bi Kwc|
(4.5) Avg`vbxZe¨ hš¿cvwZi g~‡j¨i 10% mgcwigvY A‡_©i ˆe‡`wkK gy`ªvq wcwR/wi‡Ubkb
cÖ`v‡bi wel‡q D‡`¨v³vi/hš¿cvwZi mieivnKvixi gZvgZ|
(4.6) †gwkbIqvBR BDwUwjwUR KbRv¤úkb|
(4.7) wiKwÛkb hš¿cvwZi †¶‡Î g~j¨, Kvh©¶gZv, Avqy¯‹vj BZ¨vw` m¤ú‡K© wbwðZ nIqvi Rb¨
AvšÍR©vwZKfv‡e ¯^xK…ZxcÖvß I e¨vsK KZ©„K MnY‡hvM¨ †Kvb
B݇cKkb/mv‡f©qvi †Kv¤úvbx KZ©„K cÖ`Ë mvwU©wd‡KU|

05| Avw_©K we‡kølY/m¤¢ve¨Zvi †¶‡Ît

(5.1) cÖ‡R± †cÖvdvBj|
(4.2) KuvPvgvj I Drcvw`Z c‡Y¨i weeiY Ges AvB‡UgIqvBR g~j¨|
(5.3) cÖK‡í cÖ‡qvRbxq we`y¨r/ M¨vm ms‡hvM msµvšÍ mswkøó KZ©„c¶ Z_v wcwWwe/
†Wmv/ AviBwe/ wcweGm/M¨vm KZ©„c¶ Gi m¤§wZcÎ A_ev cÖ¯ÍvweZ cªKí¯’v‡b
h_vmg‡q we`y¨r/M¨vm cÖvwß m¤c‡K© D‡`¨v³v KZ©„K cÖ`Ë wbðqZvcÎ (cÖwZwU 4
Kwc) | cÖK†í Kv‡bK‡UW †jv‡Wi cwigvb 50 wK‡jvIqv‡Ui †ekx n‡j ˆe`y¨wZK mve-
†ók‡bi 4 †mU †Kv‡Ukb `vwLjt Av‡e`b c‡Îi µwgK bs- 12 Abyhvqx |
(5.4) 10 †KvwU I Z`yש F‡Yi †¶‡Î External Credit Rating Agency ( CRAB/CRISL) KZ©„K
cÖK‡íi †µwWU †iwUs Ki‡Z n‡e|
(5.5) ¯^v_© mswkøó cÖwZôv‡bi weMZ 3 eQ‡ii Audited Financial Statements.

Pjgvb cvZv-03
cvZv-03
welq t Avcbv‡`i cÖwZôvb ‡Rbv‡ikb ‡b·U †UK‡bvjwRm wjwg‡UW Gi AbyK~‡j
cÖKí ¯’vc‡bi j‡ÿ¨ 436.10 †KvwU UvKv cÖKí FY Ges cÖK‡íi Rb¨ 50.00 †KvwU UvKv
PjwZ g~jab FY gÄyix cÖ¯Íve cÖm‡½|
 3| ewY©Z Ae¯’vq, Avcbv‡`i cÖ¯ÍvewU KZ©„cÿ mgx‡c Dc¯’vc‡bi j‡ÿ¨ G c‡Îi 2 bs Aby‡”Q‡`
ewY©Z KvMRcÎvw`/Z_¨vw`/`wjjvw` `vwLj Kivi Rb¨ Avcbv‡`i‡K Aby‡iva Kiv n‡jv| D‡jøL¨,
DwjøwLZ Kvw•LZ mKj KvMRcÎvw` cÖvwßi ciB cÖ¯ÍvewU cÖwµqvKiY Kiv m¤¢e n‡e|
ab¨ev`v‡šÍ,

¯^v/-
(mnKvix gnve¨e¯’vcK)

Abywjwct
01. gnve¨e¯’vcK (FY), AMÖYx e¨vsK wjwg‡UW, cÖavb Kvh©vjq,XvKv|
02. Awdm Kwc|

(mnKvix gnve¨e¯’vcK)