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Agni Systems Ltd.

Corporate Brief

Providing Internet access since 1995

Agni Systems PLC. is a pioneering ISP in Bangladesh. Initially only dial-up service was offered and later Fiber to the Premises (FTTP) and Wireless Broadband was added. The company was converted to a public listed firm in 2003 and now trades on Dhaka and Chittagong stock exchanges under the symbol AGNISYSL. The company’s main office is located in Dhaka. It has access to well over twenty pops in the city and operates a branch office in Chittagong.

History
  • Company Name: Agni Systems PLC.
  • Year of Establishment: 1995
  • Date of Incorporation: 4th November 1995 (as a Private Limited Company)
  • Incorporation Number: C-29635(923)/95
  • Country of Incorporation: Bangladesh
  • Converted into Public Limited: 28th August 2002
  • Present Status: Public Limited Company (PLC.)
  • Stock Exchange Listing: Dhaka and Chittagong Stock Exchange PLC.
  • Trade Code: AGNISYSL
Board of Directors:
  • Mr. Reaz Islam, Chairman
  • Mr. Mohammed Abdus Salam, Managing Director
  • Mr. Zia Shamsi, Director
  • Mr. Md. Mofizur Rahman, Director
  • Represented by Investment Corporation of Bangladesh (ICB)
  • Muhammad Omar Soeb Chowdhury, Director
  • Represented by LR Global Bangladesh AMCL.
  • Ms. Marufa Ismat , Independent Director
  • Mohammad Rafiqul Islam, Independent Director
  • Company Secretary: Al Helal Md. Moudud Ahammed ACS, Company Secretary
  • CFO: Mr. Md. Shaiful Islam FCA
  • Authorized Capital: 1,000,000,000 (1000 Millions)
  • Paid-up Capital : 725,561,920 (725.56 Millions)
  • Paid-up Shares: 72,556,192 (72.56 Millions)
  • Face Value of Share: 10.00 each
  • Owners Composition:
  • Sponsors/Directors: 30.03%
  • General Public: 59.71%
  • Govt: 0%
  • Foreigners: 0 %
  • Institutions: 10.26%
  • Members (Shareholders): Around 9,000
  • Employees: 420
  • Statutory Auditors: Khan Wahab Shafique Rahman & Co.
  • FAMES & R, Chartered Accountants
  • Associate Company: Songbird Telecom Limited
  • Corporate Office & Registered Address:
  • Navana Tower (11th floor) Suite # A, 45 Gulshan Avenue
  • Gulshan 1, Dhaka 1212, Bangladesh
  • Investors' Relation Department:
  • Phone: +880 9606 100 700, +88 02 985 1913, Ex-104
  • Fax: +88 02 5881 1902
  • Cell: +88 01615862332

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Agni Systems PLC.

11/A Navana Tower 45 Gulshan Ave, Dhaka 1212, Bangladesh

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