CORPORATE OWNERSHIP
Shareholding Structure
Transparency in our ownership structure and commitment to creating value for our shareholders and stakeholders.
OWNERSHIP STRUCTURE
Company Ownership Overview
Gulf Bangla Consortium Limited is a privately-held company with a diversified ownership structure consisting of founding members, strategic investors from Gulf countries, institutional investors, and individual shareholders. This balanced structure enables us to maintain our entrepreneurial spirit while benefiting from the expertise and resources of our diverse investor base.
Private Ownership
Gulf Bangla Consortium Limited is a private limited company, with shares held by select individuals and institutional investors.
Authorized Capital
BDT 1,000,000,000 (One Billion Taka)
Paid-up Capital
BDT 500,000,000 (Five Hundred Million Taka)
Number of Shares
5,000,000 ordinary shares with a par value of BDT 100 each
Investment Philosophy
Our shareholding structure is designed to support our long-term vision and sustainable growth strategy. We maintain a balanced approach that enables us to make strategic investments while ensuring financial stability and shareholder value creation.
Shareholding Distribution
Founding Members
45%
Gulf Investors
30%
Institutional Investors
15%
Individual Shareholders
10%
MAJOR STAKEHOLDERS
Major Shareholders
Our major shareholders bring diverse expertise, global perspectives, and strategic value to Gulf Bangla Consortium Limited, contributing to our success and growth.
Founding Members
The founding members continue to hold a significant stake in the company, ensuring the preservation of our original vision and entrepreneurial spirit.
Sarmin Sultana
Chairperson & Co-founder
Afnan Md. Eram
Managing Director & Co-founder
Md. Allem Hossain Shakil
Executive Director & Co-founder
Strategic Investors
Our strategic investors from Gulf countries and institutional partners provide not only capital but also valuable expertise, networks, and market access.
Gulf Investment Corporation
Strategic Partner (UAE)
Mena Capital
Investment Firm (Saudi Arabia)
Bangladesh Development Fund
Institutional Investor
Other Shareholders
In addition to our major shareholders, Gulf Bangla Consortium Limited has a diverse group of individual investors, including employees and business partners, who collectively hold 10% of the company's shares. This broad ownership base reflects our commitment to inclusive growth and shared success.
Employee Ownership Program: We have established an Employee Share Ownership Plan (ESOP) that enables key employees to acquire shares in the company, aligning their interests with our long-term success and fostering a culture of ownership and commitment.
CAPITAL DEVELOPMENT
Share Capital History
Since our founding in 2015, Gulf Bangla Consortium Limited has undergone several phases of capital development to support our growth strategy and expand our operational capabilities.
Initial Capitalization
2015
Authorized Capital: BDT 100,000,000
Paid-up Capital: BDT 50,000,000
Initial funding provided by the three founding members to establish the company and commence operations.
First Capital Expansion
2017
Authorized Capital: BDT 500,000,000
Paid-up Capital: BDT 200,000,000
Strategic investment from Gulf partners to support international expansion and diversification into new business areas.
Institutional Investment Round
2020
Authorized Capital: BDT 800,000,000
Paid-up Capital: BDT 350,000,000
Investment from institutional investors to fund major infrastructure projects and technology initiatives.
Current Capital Structure
2023
Authorized Capital: BDT 1,000,000,000
Paid-up Capital: BDT 500,000,000
Employee Share Ownership Plan (ESOP) implementation and additional investment from strategic partners to support our ambitious growth plans.
SHAREHOLDER RETURNS
Dividend Policy
Gulf Bangla Consortium Limited is committed to creating and delivering sustainable value to our shareholders through a balanced approach to capital allocation and dividend distribution.
Dividend Philosophy
Our dividend policy aims to balance the need for reinvesting in our business to fund future growth opportunities while providing our shareholders with reasonable returns on their investment. The company's Board of Directors evaluates dividend distributions based on financial performance, cash flow requirements, and strategic investment needs.
Dividend Payout Ratio
While we do not have a fixed dividend payout ratio, our goal is to distribute between 15% to 30% of our annual net profit as dividends, subject to the company's financial position, growth opportunities, and market conditions.
Dividend Declaration
Dividend declarations are made annually following the approval of our financial statements. The Board of Directors recommends the dividend amount, which is then approved by shareholders at the Annual General Meeting (AGM).
Historical Dividend Performance
| Year | Dividend Per Share (BDT) | Payout Ratio |
|---|---|---|
| 2024 | 15.00 | 25% |
| 2023 | 12.50 | 22% |
| 2022 | 10.00 | 20% |
| 2021 | 8.00 | 18% |
| 2020 | 5.00 | 15% |
GOVERNANCE FRAMEWORK
Shareholder Rights & Governance
We are committed to protecting shareholder rights and maintaining a robust corporate governance framework that ensures transparency, accountability, and ethical business practices.
Shareholder Rights
All shareholders of Gulf Bangla Consortium Limited are entitled to certain fundamental rights that are protected under our Articles of Association and applicable laws.
- 1
Voting Rights
Each ordinary share entitles the holder to one vote at shareholder meetings.
- 2
Dividend Rights
Shareholders are entitled to receive dividends as declared by the Board of Directors.
- 3
Right to Information
Access to company information, including financial statements, annual reports, and material developments.
- 4
Pre-emptive Rights
First right to purchase new shares issued by the company in proportion to their existing shareholding.
- 5
Participation in General Meetings
Right to attend and participate in Annual and Extraordinary General Meetings.
Shareholder Meetings
We conduct regular shareholder meetings to facilitate communication, transparency, and participation in key corporate decisions.
Annual General Meeting (AGM)
The AGM is held within six months of the end of each financial year. During this meeting, shareholders:
- Review and approve financial statements
- Approve dividend distributions
- Elect or re-elect Directors
- Appoint auditors and fix their remuneration
- Address other business matters
Extraordinary General Meeting (EGM)
EGMs are convened to address specific matters that require shareholder approval outside the regular AGM schedule, such as:
- Major capital transactions
- Amendments to the Articles of Association
- Significant changes in business direction
- Changes in share capital structure
Notice and Materials
Shareholders receive notice of meetings at least 21 days in advance, along with relevant materials, including the agenda, financial information, and proxy forms. We encourage all shareholders to participate in these meetings, either in person or by proxy.
Corporate Governance
Our governance framework is designed to ensure that the company is managed with integrity, transparency, and accountability, balancing the interests of all stakeholders.
Board of Directors
Our Board consists of 7 members, including:
- 3 Executive Directors (including the Chairperson and Managing Director)
- 2 Non-Executive Directors representing strategic investors
- 2 Independent Directors with expertise in finance and governance
Board Committees
Specialized committees that support the Board:
- Audit Committee
- Risk Management Committee
- Nomination and Remuneration Committee
- Corporate Social Responsibility Committee
Governance Policies
Key policies that guide our governance practices:
- Code of Conduct and Ethics
- Related Party Transaction Policy
- Whistleblower Policy
- Disclosure and Transparency Policy
Risk Management
Our approach to identifying and managing risks:
- Comprehensive risk assessment framework
- Regular risk reviews by the Risk Management Committee
- Internal control systems and audit processes
- Business continuity and crisis management planning
INVESTOR INFORMATION
Investor Relations
We are committed to maintaining open and transparent communication with our shareholders and providing them with timely and accurate information about our performance, strategy, and outlook.
Financial Reports
We publish comprehensive financial reports on a quarterly and annual basis, providing detailed information about our financial performance, position, and cash flows.
View Financial ReportsInvestor Presentations
Presentations that provide insights into our business strategy, market positioning, growth initiatives, and financial outlook, updated regularly for our investors.
View PresentationsShareholder FAQs
Answers to frequently asked questions about our shareholding structure, investor rights, dividend policy, and other shareholder-related matters.
View FAQsInvestor Relations Contact
Our Investor Relations team is available to assist shareholders and potential investors with any inquiries they may have about Gulf Bangla Consortium Limited.
Mr. Farhan Ahmed
Head of Investor Relations
investors@gulf-banglaltd.com
Phone
+880 2 9551234 Ext. 701
Address
Alamin Centre (13th Floor), 25/A, Dilkusha C/A,
Motijheel, Dhaka-1000, Bangladesh
Investor Inquiry Form
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