Information Document for Direct Listing OF ACI FORMULATIONS ...

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Short Bio-Data of Directors MR. M ANIS UD DOWLA Name : M Anis Ud Dowla Father’s name : Late Khan Bahadur Md. Ismail Permanent Address : House # 18/B, Road # 126, Gulshan, Dhaka-1212 Present Address : House # 18/B, Road # 126, Gulshan, Dhaka-1212 Office Address : ACI Centre, 245 Tejgaon Industrial Area, Dhaka-1208 Date of Birth : 1 March 1937 Age : 72 years Religion : Islam Education : Masters in Public Administration Other Positions : Member, Executive Committee, Metropolitan Chamber of Commerce & Industry Personal Profile : As below Mr. M Anis Ud Dowla, the Chairman of ACI Limited, is one of the most successful personalities in Bangladesh business circle. He has maintained a high profile, and has provided leadership to business community in different capacities. Mr. Dowla served in the British Oxygen Group of UK in Pakistan, Bangladesh and Kenya for 27 years, including 12 years as Managing Director of Bangladesh Oxygen Ltd. In 1987, he became the Group Managing Director of the three ICI companies in Bangladesh. With experience gathered while working with British Multi-nationals for over 32 years, Mr. Dowla has continued to maintain the multinational culture and management style in ACI, with special emphasis on quality, productivity and customer services. Mr. Dowla was the President of Metropolitan Chamber of Commerce & Industry for three terms in 1975, 1976 & 1977 and the President of Bangladesh Employees Federation for four terms in 1976, 1977, 1994 and 1995. Mr. M Anis Ud Dowla was exposed to lots of international training programme. MRS. NAJMA DOWLA Name : Najma Dowla Husband : Mr. M Anis Ud Dowla Present Address : House # 18/B, Road # 126, Gulshan, Dhaka-1212 Office Address : ACI Centre, 245 Tejgaon Industrial Area, Dhaka-1208 Date of Birth : 4 October 1946 Age : 62 years Religion : Islam Education : Graduate Personal Profile : As below Mrs. Najma Dowla joined ACI Limited as Director on 6 January 1996. She is also Director of Subsidiary Companies of ACI Limited, Consolidated Chemicals Limited, ACI Salt Limited, Stochastic Logic Limited, Premiaflex Plastics Limited, ACI Pure Flour Limited, ACI Foods Limited, ACI Motors Limited, Creative Communication Limited and Apex Leather Craft Limited. INFORMATION DOCUMENT Page 34 of 89 ACI FORMULATIONS LIMITED
DR. ARIF DOWLA Name : Dr. Arif Dowla Father’s Name : Mr. M Anis Ud Dowla Present Address : Unique Corner, 3rd Floor, House # 38, Road # 63, Gulshan, Dhaka-1212 Office Address : ACI Centre, 245 Tejgaon Industrial Area, Dhaka-1208 Date of Birth : 9 April 1970 Age : 39 years Religion : Islam Education : Doctor of Philosophy in Mathematics, University of California, San Diego Personal Profile : As below Dr. Arif Dowla took over the charge of Managing Director of ACI limited in June 2005. Before that he was Deputy Managing Director of the same company. He is also Vice Chairman of Mutual Trust Bank and board member of Pioneer Insurance Limited. He obtained PhD degree in Mathematics from the University of California, San Diego. He is also a member of the American Mathematical Society. His doctoral dissertation was on non-stationary stochastic processes, which is a field of study related to probability theory and statistics. His thesis advisor was the renowned Time Series and Random Fields analyst Professor Dimitris N. Politis. Dr. Arif Dowla was exposed to lots of international training programme. MS. SHUSMITA ANIS SALAM Name : Shusmita Anis Salam Husband’s Name : Mr. Wajed Salam Father’s name : Mr. M Anis Ud Dowla Present Address : Unique Corner, 3rd Floor, House # 38, Road # 63, Gulshan, Dhaka-1212 Office Address : ACI Centre, 245 Tejgaon Industrial Area, Dhaka-1208 Date of Birth : 26 August 1966 Age : 42 years Religion : Islam Education : Fine Arts Graduate in Graphics Design from San Jose, California, U.S.A. Personal Profile : As below A Graphic Designer and settled in U.S.A. She was inducted as Director in ACI Limited in the year 2000. MR. WAJED SALAM Name : Wajed Salam Father’s Name : Late Abdus Salam Present Address : Unique Corner, 3rd Floor, House # 38, Road # 63, Gulshan, Dhaka-1212 Office Address : ACI Centre, 245 Tejgaon Industrial Area, Dhaka-1208 Age : 47 years Religion : Islam Education : Bachelors in Economics from University of California, Los Angeles, U.S.A. Personal Profile : As below He is engaged in real estate business in USA. He was inducted as Director in ACI Limited in the year 2001 INFORMATION DOCUMENT Page 35 of 89 ACI FORMULATIONS LIMITED
Page 1 and 2: “If you have any queries about th
Page 3 and 4: Definition and Elaboration of the a
Page 5 and 6: • Information in respect of plant
Page 7 and 8: DISCLOSURE IN RESPECT OF ISSUANCE O
Page 9 and 10: Date: September 17, 2008 To The Sec
Page 11 and 12: PURPOSE OF OFFLOADING/USE OF SALE P
Page 13 and 14: f) Potential changes in global or n
Page 15 and 16: 8. ACI Motors Limited having shares
Page 17 and 18: Name of customers who purchase 10%
Page 19 and 20: iii) Liquid Year Business Departmen
Page 21 and 22: PLAN OF OPERATION AND DISCUSSION OF
Page 23 and 24: Estimated amount of future Capital
Page 25 and 26: ID Task Name May 08 Jun 08 Jul 08 A
Page 27 and 28: ID D Task Name MACHINERY PROCUREMEN
Page 29 and 30: Break down of all expenses includin
Page 31 and 32: DIRECTORS AND OFFICERS Name, age an
Page 33: Sl. No. 4 Name Ms. Shusmita Anis Sa
Page 37 and 38: Description of Senior Executives an
Page 39 and 40: EXECUTIVE COMPENSATION • Name and
Page 41 and 42: OWNERSHIP OF COMPANY’S SECURITIES
Page 43 and 44: FUTURE PROSPECTS Food Security is t
Page 45 and 46: CREDIT RATING REPORT ON ACI FORMULA
Page 47 and 48: Experienced management team 5.2 Cor
Page 49 and 50: 9.0 BUSINESS PERFORMANCE Production
Page 51 and 52: also required to maintain significa
Page 53 and 54: Key Management : Mr. M Anis Ud Dowl
Page 55 and 56: SHORT-TERM RATINGS OF MANUFACTURING
Page 57 and 58: As at As at 30 June 2008 31 Decembe
Page 59 and 60: ACI Formulations Limited Statement
Page 61 and 62: ACI Formulations Limited Notes to t
Page 63 and 64: 3.3 Provision A provision is recogn
Page 65 and 66: 4. Property, plant and equipment 4.
Page 67 and 68: 5. Capital work in progress As at A
Page 69 and 70: 12. Revaluation reserve As at As at
Page 71 and 72: 14.3 Standard Chartered Bank - Shor
Page 73 and 74: 17. Deferred tax liability Deductib
Page 75 and 76: 19.1 Overhead and operating expense
Page 77 and 78: 23. Related party transaction Durin
Page 79 and 80: C. The statement of cash flows of t
Page 81 and 82: Auditors certificates regarding cal
Page 83 and 84: Additional Disclosure Observation/
Page 85 and 86:
Additional Disclosure Company’s r
Page 87 and 88:
Additional Disclosure Observation/
Page 89:
Additional Disclosure opted for off
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