This is to inform all concerned that the Board of Directors of Asia Insurance Limited in its 112th meeting held on April 27, 2016 at 3:00 P.M. in the Head Office: T. K. Bhaban (7th Floor), 13 Karwan Bazar, Dhaka-1215 and recommended to approve the Financial Statements of the Company for the year ended December 31, 2015. The following decisions were taken in the meeting:
