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Company Profile

Meghna Technologies Ltd.

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Meghna Technologies Limited Meghna Technologies Ltd. is a part of Meghna Group of Industries. As a leading IT solution and service provider, provides innovative information technology - enabled solutions and services to meet the demands arising from social transformation, shaping new life styles for individuals and

creating values for the society. The Directors of the company include Mr. Mostafa Kamal, Mrs. Beuty Akhter, Ms. Tahmina Binthe Mostafa, Tanjima Binthe Mostafa, Tasnim Binthe Mostafa and Tanveer Ahmed Mostafa. Focusing on software, network and hardware technology. Meghna Technologies Ltd. provides industry solutions and all IT solutions, related software, hardware and networking products & platforms, and services, through continuous integration of software and IT services. The software provided by Meghna Technologies Ltd. runs in a number of manufacturing company.

Meghna Technologies Ltd service offerings include application development & maintenance, ERP implementation & consulting, testing and IT infrastructures etc. Dedicated implementation team are available for ERP implementation.

MTL is dedicated to providing innovative information technologies to drive the sustainable development of society, as well as becoming a company that is well recognized and respected by employees, shareholders, customers, and society.

All of our members are different in their own way, they have a lot in common; they are positive, curious, intellectual, and dedicated. The people who are a part of our team see the big picture and know the work they do at Meghna Technologies Ltd is more than just a job; they are dedicated to our vision.

We believe that by developing modern, advanced IT solutions, and acting together with our clients, we can significantly improve the quality of life for many people. We take advantage of our expertise and experience to create technologies that can really affect the present day and shape the future.

Vales: Simplicity, Respect, Accountability, Collaboration Integrity.

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Functional Management:

A committed, experienced and educated management team will be formed to carry out the

operation of the Company. The proposed organogram of the Company is depicted below:

Board of Directors

Mr. Mostafa Kamal Chairman & Managing Director Mrs. Beuty Akhter Vice Chairman Ms. Tahmina Binthe Mostafa Director Tanjima Binthe Mostafa Director Tasnim Binthe Mostafa Director Tanveer Ahmed Mostafa Director

Director

GM

GM GM GM CFO GM

DGM

M

AGM

Manag

er

DGM

AGM

Managers

DGM A/C DGM

AGM AGM

Manager

Manager

DGM

AGM

Manager

AGM

Executives

Executives

Executives

Executives

Executives Executive

s Executives

Board of Directors

Managing

Director

Oversight

responsibility

Functional

responsibility

DGM

Manag

er

Region

al

GM

Project

DGM

AGM

M

Manager

Executives

Manager Regional

Managers

GM GM

DGM A/C

AGM

Manager

Executive

s

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Our respected client:

1 United Sugar Mills Ltd.

2 Unique Cement Ind. Ltd

3 UCI Power Plant Ltd.

4 United Feeds Ltd.

5 Unique Hatchery & Feeds Ltd.

6 Tanveer Paper Mills Ltd.

7 Meghna Pulp & Paper Mills Ltd.

8 Janata Flour & Dal Mills Ltd.

9 Sonargaon Flour Mills Ltd.

10 Meghna Seeds Crushing Mills Ltd.

11 Meghna Edible Oils Refinery Ltd.

12 Tanveer Oils Ltd./United Edible Oils Ltd.

13 Surma Mustard Oil Mills Ltd.

14 United Mineral Water & PET Ind. Ltd./DPBPIL

15 Tasnim Condensed Milk Ltd.

16 Tanveer Foods Ltd.-Milk/MMPL

17 Tanveer Foods Ltd.-Spice

18 Sonargaon Salt Ind. Ltd.

19 Meghna Tea Co. Ltd.

20 Tasnim Chemical Complex Ltd./H2O2

21 United Fibre Ind. Ltd.

22 Tanveer Polymer Ind. Ltd.

23 Global Ad Star Bag Ind. Ltd.

24 Unique Power Plant Ltd.-1

25 Unique Power Plant Ltd.-2

26 Everest Power Generation Co. Ltd.

27 Tanveer Steel Mills Ltd.

28 Tanveer Printing & Packaging Ltd

29 Meghna Shipbuilders & Dockyard Ltd.

30 Mercantile Shipping Lines Ltd.

31 United Shipping Lines Ltd.

32 Everest CNG Refueling Conversion Ltd.

33 G Shipping Lines Ltd.

34 MeghnaTransport Co Ltd.

35 Meghna PVC Limited.

36 71 Media

37 Meghna Aviation

38 Dhaka Securities Ltd

Bangladesh National Insurance Company Limited

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Meghna Technologies Ltd Profile at a Glance

Name of Company Meghna Technologies Ltd

Type of Business Group of Company

Business Function Website design, software development, Networking and All IT solutions.

Founders & Board of Members Mr. Mostafa Kamal Chairman & Managing Director Mrs. Beuty Akhter Vice Chairman Ms. Tahmina Binthe Mostafa Director Tanjima Binthe Mostafa Director Tasnim Binthe Mostafa Director Tanveer Ahmed Mostafa Director

Corporate Office Address Fresh Villa, House: 15, Road: 34, Gulshan-1, Dhaka

Total Employees 67 (Sixty seven)

Departments Application Development Team Website Development Team Functional Team Infrastructure Team Networking Team Support Team Call center Management

Website Address http://www.meghnagroup.biz

Company Email info@meghnagroup.biz

Company Phone (+88) 02 9881857, 9884791, 9881842, 9889306, 9884856, 9891425

Company Hotline Information: (+88) 02 9881857, 9884791, 9881842(ext. – 1418, 1419, 1422,1426) Support: (+88) 02 9881857, 9884791, 9881842 (ext. – 1420,1427) Call Center: (+88) 02 9881857, 9884791, 9881842 (ext. – 1425,1423)

Areas of Expertise Website development, Software development, Networking and infrastructure solution, Barcode solution in mother and feeder vessel, Weighment, CCTV and various kind of IT solutions.

Logo

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GROUP OVERVIEW

1. INTRODUCTION

1.1 Introduction to the Group

Meghna Group is one of the largest business groups in the country. Meghna Group of Industries has wide range of consumer goods under the umbrella brand Fresh. Fresh symbolizes freshness, purity, quality and trust. Fresh is committed to quality compliance and serving customers at affordable price. Products under the 'Fresh' Brand are - Full Cream Milk Powder, Soyabean Oil, Mineral Water, Sugar, Flour, Spices (Chili, Turmeric, Coriander and Cumin Powder), Tea, Iodized Salt, Palm Oil, Mustard Oil, Cement and Feeds. This group has been in business for over 32 years with strong market reputation, high net worth and business expertise. The group is currently having 20-25% market share in the edible oil industry with dominance in the main market ‘Dhaka’. The Group is also one of the market leaders in some other branded staples e.g. sugar, salt, wheat, peas, water, chemicals, cement etc.

Meghna Group of Industries become a prominent figure in industrial sector with several

industrial units – located at Meghnaghat, Sonargaon, Narayangonj – producing P.P. Oven Bag,

Milk Powder, Butter Oil, Natural Flour (Atta), Refined Flour (Maida), Suji, Mustard Oil, Coconut

Oil, Tea, Soyabean Oil, Dalda etc. To facilitate smooth transportation, MGI have its own Jetty

at the industrial complex, Meghnaghat. Meghna Group also have own transport facilities to

carry out own products through roads and river. This Group distributes its products with the

strong consumer brand name “FRESH” and ‘No. 1’. MGI products are marketed nationwide

through an effective marketing channel.

At a Glance: MGI has been successful through:

Economies of scale supported by strong distribution channel.

High level of integration in the commodity-based operations.

Track record of implementation of large project within tight time lines and cost control.

Strong support from the local financial sector. Available bank lines have grown over the last 3 decades based on sponsor’s commitments, repayment track record even in difficult operating environments and managed growth rate.

Successfully establishing a local brand “Fresh”

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2. UNDERSTANDING THE SCOPE OF VIABILITY

2.1 Background and Corporate Profile

The group started its business in 1976 and today it is one of the largest and fastest growing

industrial conglomerates in Bangladesh. Meghna Group of Industries produces most essential

food and beverage for human and animal consumption and also construction materials,

packaging materials. The group has about 15,000 permanent & casual employees. Its major

business areas include:

Processing of Edible Oil [Soybean, Palm, Mustard and Coconut]

Food Processing [Flour, Peas, Salt, Milk Powder, Tea, Sugar]

Agro Products [Poultry Feed, Fish Feed, Cattle Feed]

Construction [Cement]

2.2 Strengths in view of core competencies of the MGI:

a. Uncompromising product quality for the utmost satisfaction of the consumers.

b. Delivery of goods/products with highest care and perfect packaging/manner.

c. Well qualified and experienced personnel/staff suited for specific jobs/tasks engaged

at each level of management and production.

d. Effective human resource management prioritized for optimum and efficient

performance and production.

e. On the job training at home and professional training abroad for HR development.

f. Efficient administration and personnel management with virtually no staff turnover.

g. Excellent relationship between the management and the employees.

h. Excellent and conducive environment at the working place.

i. Maintenance of excellent liaison and relationship with govt. ministries and

departments, financial institutions and fellow industrial groups/companies.

j. Issue of gender balance well addressed.

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k. Sound financial position and policy ensuring transparency at all levels.

2.3 Opportunities in view of the existing brand image

Meghna Group of Industries has wide range of consumer goods under the umbrella brand,

the leading consumer brand in Bangladesh FRESH. FRESH brand symbolizes freshness, purity,

quality, and trustworthy. FRESH is committed to quality compliance and serving the

customers at affordable price. The diversified portfolio of FRESH products aims at providing

fresh and quality products in every family of Bangladesh. The objectives behind producing

these consumer goods is not only for business concern but also for ensuring the availability

of these essential commodities at the reach of the consumers which is considered as MGI’s

business motto & obligation. In order to accomplish this task a team comprising of 3,000

qualified and experienced work force has been deployed all over the country under the FMCG

Division headed by one Executive Director (Marketing).

The consumer products under the 'FRESH' Brand are - Full Cream Milk Powder, Soyabean Oil,

Mineral Water, Sugar, Atta-Maida-Suji, Spices (Chili, Turmeric, Coriander and Cumin Powder),

Tea, Iodized Salt, Palm Oil and Mustard Oil. These products are produced in MGI’s own

factories at their Industrial Park at Meghna Ghat, Sonargaon, Narayangonj. A huge skilled

professional, qualified & trained manpower are engaged to produce these consumer goods

maintaining high quality standard & procedure to ensure consumer’s satisfaction &

confidence.

2.4 Awards and Honors

The following awards and honors are the achievements of Meghna Group of Industries and it will contribute to the positive image creation for the proposed project: a. Most of the companies of Meghna Group of Industries has received ISO 9001:2000

certification for the uncompromising product quality and strong management policy.

b. The Chairman of Meghna Group of Industries has received “Dorpon-Uttoron Shilpi &

Gunijan” Award for his immense contribution to the Industrialization of the country in the

year 2003.

c. The Chairman of Meghna Group of Industries has received BAFESAP APPRECIATION

AWARD-2004 for his great Contribution in the Business sector.

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d. The group has also received International Star Award for Quality (ISAQ) in Gold Category

by BID (Business Initiative Directions) in Geneva in October 2005, for commitment to

quality and excellence.

e. BID based in Spain has also awarded the Group with World Quality Commitment Award

in Platinum Category in Paris 2006.

f. The group has received Quality Summit Award in Diamond Category in New York 2007 for

outstanding performance in Quality Commitment and industrialization.

g. The group has been awarded the prestigious Nawab Sir Salimullah Gold Medal presented

by the Honorable President of the People’s Republic of Bangladesh for its excellence in

the industrialization of the country.

2.5 Management aspects

2.5.1. Experienced Board of Directors

Name Key Experience Designation

Mr. Mostafa

Kamal

He started his business career in 1976. Now, he is the Vice-Chairman

of Bangladesh National Insurance Company Limited; Director of Central

Hospital Limited; Sponsor Director of The Barakah General Hospital

Ltd. He is also the Founder of Al-Haj Noor Mia Degree College, Al-Haj

Ayesha Noor Welfair Foundation, Kankapaith Primary School and

Kankapaith Madrasha etc. situated at Comilla. Besides, he is Member

of Standing Committee on Import, Tariff & Anti-Dumping FBCCI;

Secretary General of Bangladesh Vegetable Oil Refiners Association

and the President of Bangladesh Cement Manufacturers’ Association

(BCMA).

Chairman

&

Managing

Director

Mrs. Beauty

Akhter She started her business career in 1990. Now, she is the Director of

Bangladesh National Insurance Company Limited; Sponsor Director of Director

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2.5.2 Management view

The Board of Directors always believes in establishing a sound internal control system by which it could be possible to ensure good corporate culture throughout the Company. Management is always believe in decentralization of responsibilities and thus intended to delegate responsibilities to the right person so that the Company can be operated very smoothly.

MR MOSTAFA KAMAL AS A MANAGING DIRECTOR

Mr. Mostafa Kamal, aged 60 is the Managing Director of the Company. He is highly experienced in different business and industries. He has been involved in different trading businesses and several industrial undertakings for long time. It is expected that he will make positive contribution to the project. By virtue of his vast experience, Mr. Kamal is well known in the business sphere of Bangladesh as dynamic personality. His business experience and exposure also range from Dairy to Edible Oil Industry, when it comes to launching new projects/Ventures Mr Mostafa Kamal has proven his capability through his very active participation from implementation to well managed routine operations & marketing. Mr Mostafa Kamal has received a number of awards and recognitions from various entities. The following table captures some of those recognitions:

The Barakah General Hospital Ltd. Besides, she is the Founder Member

of Al-Haj Noor Mia College.

Ms.

Tahmina

Binthe

Mostafa

She has more than 3 years of experience in the field of Sugar, PET,

Mineral Water, Dairy & Food Products, Cement, Hatchery & Feeds,

Fibre, Coconut Oil, Mustard Oil, Power Plant, Salt, Flour Mill, Dal Mill,

Printing & Packaging, Polymer, Spice etc. Besides, she is the Director of

Bangladesh National Insurance Company Limited.

Director

Ms. Tanjima

Binthe

Mostafa

She has more than 2 years of experience in the field of sugar, dairy and

food products, cement, hatchery and feeds, fibre, coconut oil, mustard

oil, soyabean oil, power plant, salt, flour mill, dal mill, printing and

packaging, etc.

Director

Mr. Tanveer

Ahmed

Mostafa

The youngest Director having experience in the field of real estate

business, pulp & paper industry, power plant, sugar industry and bag

industry.

Director

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Awards name Awarded by Awarded for

Nawab Sir Salimullah Foundation Smriti Gold Medal

Nawab Sir Salimullah Foundation Rare distinction in appreciation of his outstanding contribution to his profession and to the nation.

BAFESAP Appreciation Award-2004 Bangladesh Federation Shangshkritik Parishad (BAFESAP)

For his outstanding performance in Industrialization

Dorshok Uttaran Shilpi & Gunijan Award 2003

Dorshok- Uttaran For his outstanding performance in Industrialization

Poet Sarojini Naido National Memorial Council Gold Medal

Poet Sarojini Naido National Memorial Council

To recognition of his valuable contribution towards the society and the nation at large.

International Quality Crown Award New York 2007

Business Initiative Directions (B.I.D.) Spain

For his outstanding performance in Industrialization

MS. BEAUTY AKHTER

Ms. Beauty Akhter, spouse of Mr. Mostafa Kamal has also proved herself as a successful

Woman Entrepreneur. Her active participation as a Director in the business affairs of the

above mentioned industrial and trading units under Meghna Group of Industries is highly

satisfactory.

MS. TAHMINA BINTHE MOSTAFA

Ms. Tahmina Binthe Mostafa as a Director of the company also proved herself through several

years of involvement to the industrial and business arena to be a successful Entrepreneur.

Her active participation as a Director in the business affairs of the above mentioned units and

expected that he will be helpful for the project.

MS. TANJIMA BINTHE MOSTAFA

Ms. Tanjima Binthe Mostafa as a Director of the company has also proved herself as a

successful Entrepreneur in Industrial sector. Her continuous participation as a Director in

business of the above mentioned units are helpful for the project.

MR. TANVEER AHMED MOSTAFA

Mr. Tanveer Ahmed Mostafa as a Director of the company has also proved himself as a

successful Businessman within very short time in Industrial sector. His continuous effort as a

Director in Companies is also supportive for the business development

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3. STRUCTURE OF THE MAJOR CONCERNS OF THE GROUP.

3.1. UNITED EDIBLE OIL MILLS LTD. (UEOL)

The highly modernized super oil refining plant- United Edible Oils Ltd, produces super refined

Soybean Oil and super refined Palm Oil from Crude Degummed Soybean Oil and Crude Palm

Oil. The company imports the best quality Crude Degummed Soybean Oil from Brazil and

Argentina and Crude Palm Oil from Malaysia. It has 350 skilled manpower. It has the biggest

storage facility in the country. The company delivers the products in bulk, 80 kg Drum and in

16 kg containers. It has consumer packs of 5 ltr, 2 ltr, 1 ltr, 500 ml- packed in PET bottle. The

company also produces very high quality stearine (Dalda) and Margarine (Ghee).

At a Glance

Brand: Super Fresh Soyabean Oil, Super Pure Vegetable Oil Plant Capacity: 3,60,000 MT per year Technology Used: LIPICO

SL Name Position Qualification Experience

1 Mr. Md Jashim Uddin Deputy Managing Director MSC 25 Years

2 Mr. Abu Md. Habibullah Sr. G.M. (Admin & HR) MBA 26 Years

3 Mr. S.M. Muzibur Rahman Sr. G.M. Accounts & Finance FCA 22 Years

4 Mr. Yousuf Ali Sr G.M. (Cost & Budget) FCMA 15 Years

5 Md. Afjal Hossain Sr. G.M. (Foreign Trade) M.COM 28 Years

6 Mr. Md. B.M. Islam Chief Operating Officer

(Chemical)

BSC

Engineering &

MBA

32 Years

7 Mr. Ajay Kumar Singh Chief Operating Officer

(Cement)

B.TECH

(Engineering) 29 Years

8 Mr. K.C. Das Sr. G.M. (Technical) Mechanical

Engineering 17 Years

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Brand: Fresh Mustard Oil Plant Capacity: 1050 MT per month Technology Used: England, India, Pakistan and Bangladesh based Technology Manpower: 200

3.2 UNIQUE CEMENT INDUSTRIES LTD (UCIL)

Unique Cement Industries Ltd (UCIL), one of the sister concerns of Meghna Group of

Industries, is the one of the premier cement manufacturers of Bangladesh. The plant is

designed and engineered by a group of experienced, renowned consultants from Chin and is

powered by German state of the art technology. All the machineries and equipments are

procured from Germany, China to ensure higher level of operation. This industry able to

produce 12,000 MT cement each day, currently the company is in the process of

implementing additional capacity, after which this will become one of the largest cement

plants in the country. The expansion is at the final stage and will be coming into operation

soon.

At a Glance

Brand: Fresh Super, Fresh Special, Fresh, Meghnacem Plant Capacity: 12000 TPD Technology Used: Latest German POLYCON Technology from ThyssenKrupp Manpower: 700

3.3 UNITED SUGAR MILLS LTD (USML)

United Sugar Mills Ltd (USML) is one of the pioneering sugar refining mill in Bangladesh, it is

the first ever mill that went into commercial operation. The 2500 MT/ day capacity mill has

implemented with the technical assistance from Suetech Engineering Co Ltd, Thailand. The

plant uses carbonation process technology to refine 96%-97% pol raw sugar to 99.8% pol

refined sugar. Currently the plant is running at 70%-90% capacity utilization.

At a Glance

Brand: FRESH Refined Sugar & No.1 Refined Sugar Plant Capacity: 2500 MT per day Technology Used: Carbonation and ION exchange process

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Manpower: 955

3.4 UNIQUE POWER PLANT LTD (UPPL)

The Group has its own power plant, Unique Power Plant Ltd for supply of power to the group

concerns. The company has installed capacity of 80 MW which comprises of Rolls Royce Gas

Generators and 1 Turbine Power Plant having installed capacity of 6 MW. The plant, designed

of state of the art technology, this the one of the very first of its kind in the country, with

exhaust heat recovery system only to be reuse the energy for further generation or reuse for

other energy requirements (like steam production). The plant went into operation on October

2003. The plant is operated by a team of highly qualified and trained engineers.

At a Glance

Unique Power Plant Ltd. 1& 2 Capacity: Electricity Generation: Plant 1: 27.65 MW Plant 2: 8 MW Steam Generation: Plant 1: 18.4 TPH Plant 2: 60 TPH

Origin of Machineries: Norway & India Technology: Gas Engine Based, Steam Boiler & Turbine

Usage: Meghna Group of Industries and surplus being sold to REB and neighbouring industries.

Manpower: 125 Capacity: Electricity Generation: Total - 54 MW Origin of Machineries: Gas Engine: Rolls Royce, Norway- 25.17 MW Wartsila, Finland- 28.83 MW

EHRB: Thermax, India Technology: Gas Engine and EHRB Usage: Own & REB Manpower: 70

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3.5 MEGHNA PULP AND PAPER MILL LIMITED (MPPML)

The Directors of the company include Mr. Mostafa Kamal, Mrs. Beuty Akhter, Ms. Tahmina

Binthe Mostafa, Tanjima Binthe Mostafa, Tasnim Binthe Mostafa and Tanveer Ahmed

Mostafa. The company’s other shareholder is Tanveer Food Ltd.

MPPML has been incorporated with the Registrar of Joint Stock Companies on February 6,

2011 at Dhaka as a private limited company under the Companies Act, 1994. The project is

being set up with the objective of producing all sorts of paper, board, pulp and allied products.

Moreover MPPML is set up to carry on business of import, export and buy, sell papers and

paper related packaging, corrugating, coating and cutting.

At a Glance

Brand: Tanveer Paper

Plant capacity: 340 MT (120 MT & 220 MT ) per day

Technology Used: Asahy&kobaishy Machineries company Japan & Parason India Ultra former type multi-layer latest technology auto controlling paper machine Dandong huxaing paper M/C manufacturing company China Double fourdrinier latest technology fully auto paper machine Manpower: 555

Sources of Raw Materials: UAE, Saudi Arabia, Singapore, Canada, Indonesia& Local Source.

Variant: Liner Paper, Medium Paper, Kraft Liner Paper, Simplex Board Paper, White Top Liner Paper, Duplex Board Paper

SKU: In inch and mm form ( 26” to 60 ‘’ and 700 mm to 1550 mm), in sheet form

Customers: Akij Group of Industries, Nasir Group of Industries, Walton, M&U Packages, Babylon Trims, Pran RFL Group, City Group etc.

Brand Promise: "Best quality paper"

Plant capacity: 25,000 pcs per day (Auto 5 ply packaging machine) & 10,000 pcs per day (Manual machine)

Technology Used: India, China

Manpower: 210

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Sources of Raw Materials: RM (Media, Liner & Duplex White Paper) from own sources, chemical & others from abroad

Variant: 3, 5 and 7 ply printed, unprinted, corrugated carton box

Customers: Tanveer Food Ltd., Tasnim Condensed Milk Ltd., Tanveer Oils Ltd., Surma Mustard Oil Ltd., United Mineral Water & PET Industries Ltd., Tanveer Feeds Ltd., Sonargaon Salt Industries Ltd.

Brand Promise: Best quality in packaging

3.6 MEGHNA SEEDS CRUSHING MILLS LIMITED (MSCML)

The Directors of the company include Mr. Mostafa Kamal, Mrs Beuty Akhter, Ms Tahmina Binthe Mostafa, Tanjima

Binthe Mostafa, Tasnim Binthe Mostafa and Tanveer Ahmed Mostafa. The company’s other shareholder is United

Sugar Mills Limited.

MSCML has been incorporated with the Registrar of Joint Stock Companies as a private limited company under the

Companies Act, 1994. The project is being set up with the objective of producing Soya Meal, Oil and Gum. Moreover

MSCML is set up to carry on business of import, export and buy, sell of these products.

Meghna Seeds Crushing Mills Ltd currently emerging with a thoughtful plant expansion, modification

to play a vital role in Poultry feed industry. As poultry is the fastest growing market in Bangladesh,

poultry feed also become a necessity to keep the market upfront.

At a Glance

Brand: Fresh Soya meal, Fresh Rape Seed cake

Product: Soyabean Meal, Soyabean Oil, Canola Cake/Rape Seed Cake, Canola Oil/Rape Seed Oil

Plant Capacity: Soyabean: 2500 MT/Day, Canola/Rape Seeds: 1800 MT/Day, Sunflower Seeds: 1800 MT/Day

Technology Used: Solvent Extraction Technology by N-hexane, European technology AndreottiImpianti (Italy) & machineries from MFS (USA), BUHLER (Switzerland), Thyseenkrupp (Germany), Westfalia (Germany) , Chronus (Germany) & PLC (Siemens) Manpower: 350

Sources of Raw Materials: High quality Soya seed, Rape seed and Sunflower seed from USA, Argentina, Canada, Brazil, Uruguay, Australia, China, and Paraguay

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Variant: Crude degummed Soyabean Oil, Crude degummed canola Oil, Soya Gum, Rape Seed Gum, Soya dust, Rape Seed Dust

Customers: Tanveer Oils Ltd, United feeds Ltd, Bangladesh Edible Oil, CP Bangla, Madina traders, Nourish, MS Trading, Foisal Trading &All feed mills in Bangladesh Product Promise: "Uncompromised quality"

3.7 MEGHNA EDIBLE OIL REFINARY LIMITED (MEORL)

The Directors of the company include Mr. Mostafa Kamal, Mrs. Beuty Akhter, Ms. Tahmina

Binthe Mostafa, Tanjima Binthe Mostafa, Tasnim Binthe Mostafa and Tanveer Ahmed

Mostafa. The company’s other shareholders are United Edible Oils Ltd. and Tanveer Food Ltd.

MEORL has been incorporated with the Registrar of Joint Stock Companies as a private limited

company under the Companies Act, 1994. The project is being set up with the objective of

refining Oil. Moreover MSCML is set up to carry on business of import, export and buy, sell of

these products.

3.8 TASNIM CHEMICAL COMPLEX LIMITED (TCCL)

The Directors of the company include Mr. Mostafa Kamal, Mrs. Beuty Akhter, Ms. Tahmina

Binthe Mostafa, Tanjima Binthe Mostafa, Tasnim Binthe Mostafa and Tanveer Ahmed

Mostafa. The company’s other shareholders is Janata Flour and Dal Mills Ltd.

TCCL, a unit of Meghna Group, is one of the largest operators in Chemical sector of Bangladesh

and provides a very lucrative platform for the bank to protrude in the chemical industry. TCCL,

being the leading Caustic Soda and Hydrogen Peroxide manufacturer in Bangladesh with a

market share of 30% approx. for Hydrogen Peroxide & Caustic Soda, started its operations in

2009 with capacity of 110MT / day in Caustic Soda production and 60MT/day in hydrogen

peroxide production.

Bangladesh is highly dependent on imports of chemical related products and currently more

than 50% of the local demand is met through import. To cater to the untapped market, TCCL

is doubling its Caustic plant capacity from 110 MT /day to 220 MT/day. User industries include

Textiles, Fertilizer, Water treatment plant, Soap and toiletries, Paper mills, Steel Rerolling

mills, Gelatin plants, Fabric washing plant, Silicate factory etc.

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Project Location: The production plants of MG is suitably located at their own industrial park

at Meghnaghat, 30 km south east to the capital Dhaka and is well connected to south eastern

and north eastern part of the country - particularly Chittagong Sea port through riverine and

roads.

Total Land Area: Total land area of Tasnim Chemical is 12acres.

Project Implementation: Plant is currently operational with daily 110MT/caustic soda and

60MT/hydrogen peroxide capacity. Expansion project of caustic soda would be operational

by June’/July15.

Industry / Demand Forecast: Bangladesh is highly dependent on imports of chemical related

products and TCCL, a unit of Meghna Group, is one of the largest operators in Chemical sector

of Bangladesh.The chemical business is a relatively higher margin business, power intensive,

import substitute and new entrants in short term are unlikely considering the power

requirement and industry being capital intensive.

At a Glance

Plant capacity: 4800 MT Per Month Technology Used: Bi-polar membrane technology & Auto-Oxidation process Manpower: 570 Sources of Raw Materials: Taiwan, Germany, India, China, Korea

Variant: Caustic Soda, Hydrogen peroxide, Chlorinated Paraffin Wax, Hydrochloric Acid, Liquid Chlorine, Sodium Hypochlorite, Safex

SKU: 50 kg Bag, 250 Kg Drum, 30 Kg Jar, 2 Liter, 4 Liter, Bulk

Customers: Dyeing plant, textile industry, detergent manufacturing, pulp & paper processing industry, water treatment, effluent treatment, steel mills, processing of bone in gelatin industry, disinfection & odor control, artificial Leather manufacturing, rubber industry, in all flexible PVC products, shoe sole etc.

Brand Promise: Committed to produce & serve top quality product consistently

3.9 Tanveer Food Ltd.

Meghna Group of Industries has been sourcing Fresh &Pure Full Cream Milk Powder from world’s best factories reputed for quality and food safety. Fresh full cream milk powder provides the essential energy and nutrition for kid’s and adult’s intelligence, growth and strong health. Its choline helps in brain development, its protein,

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calcium, potassium, phosphorus aids in better growth and finally vitamin A, B, D and Zinc helps to build better immune system. These three nutrients allow your kids to become invincible. Super Pure full cream milk powder is favorite in coffee and tea, and for cooking and baking.

At a Glance

Brand: Fresh Full Cream Milk Powder, Super Pure Full Cream Milk Powder Plant capacity: 3500 MT (Monthly) Technology Used: Sav Pack (Thailand), Nichrome (India), Hussia (India) Manpower: 2225 Sources of Raw Materials: Australia, United Kingdom, Northern Ireland, Newzealand SKU: 2Kg, 1Kg, 500gm, 250gm, 200gm, 100gm, 75gm, 50gm, 25gm Customers: Household, Super Store, Hotel, Restaurant, Bakery, Hospitals, Sweet meat shops Brand Promise: Rich milk for kids strength & performance

3.10 Meghna Tea Company Limited

Fresh tea is the best Tea blend of the country with the best raw tea carefully chosen from the best gardens of Bangladesh. Fresh tea has great strength, mouth fullness & taste. Along with bright liquor, attractive colour and natural flavour it gives you the best Freshness.

At a Glance

Brand: Fresh Premium Tea Fresh Danedar Tea Fresh Dust Tea No-1 Leaf Tea No-1 Strong Tea Plant capacity: 1200 MT Per Month Technology Used: Nichrome (India), Packona (India) Manpower: 70 Sources of Raw Materials: Sylhet, Chittagong, Bangladesh Tea Board Auction, India Variant: CTC Leaf , BOP and Dust

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SKU: 500 gm, 400gm, 200gm , 100gm, 50gm Customers: Household, Super Store, Grocery Shop, Hotel, Restaurant, and Tea Stall Brand Promise: "Bangladesher Shera Shojibota"

3.11 Meghna Aviation Limited

Meghna Aviation Limited, an enterprise of Meghna Group of Industries, is a service helicopter transport provider. Meghna Aviation Limited’s Helicopters are highly versatile means of travel, allowing you to land or take off from remote areas or city center helipads; any location can be reached with ease. The helicopters’ ability to fulfill multiple roles make them the ultimate machine. With our highly trained ex-military pilots and engineers the versatile performer, Bell 407Gx and Robinson R66 has the ability to undertake any charter or aerial work with evidence of our past experience and service records. Meghna Aviation Limited provides meticulously maintained helicopter for a wide variety of tasks:

Corporate Helicopter Charter Reduced commuting time to work Flexible fast service, offering the possibility of making multiple site visits within a single day Chartering a helicopter is made simple by our dedicated Account Managers Leisure Helicopter Charter

Affordable, convenient and uninterrupted travel, avoid the traffic jams and scheduled service delays Possibility of landing directly at a selected convenient locations. Ideal for special events: arrival of a VIP or attending special public or social meetings including weeding and honeymoon. Bell 407GX. The Bell 407GX (Glass Cockpit) is a four-blade, single-engine utility helicopter; a derivative of the Bell 206L-4 Long Ranger, a hallmark production of Bell Textron Company. It integrates reliability, speed, performance and maneuverability with a cabin configurable for an array of missions and payloads.

Standard Seating: 1+6

Useful Load: 2582 lbs

Range: 611 km

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Max Cruise: 246 kph

Robinson R66 The Robinson R66 is a turbine-powered helicopter designed and built by the Robinson Helicopter Company. Light, slick and compact R66 makes a suitable option for very remote & confined area landing. Standard Seating: 1+4 Useful Load: 1400 lbs Range: 602 km Max Cruise 222 kph

Meghna Aviation offers a prompt first class service in modern well maintained Bell 407Gx and Robinson R66 helicopters. Meghna Aviation Ltd. is having largest facilities with 16000 sft hangar, 8700 sft tarmac and 4200 sft office with fire protection system. As the Meghna hangar is located in HazratShahajalal International Airport (HSIA), it is ideally situated to cater for VIP, CIP and foreign dignitaries’ needs. They connect directly from international or domestic flight and may be on their way in no time at all. Meghna Aviation can pick up and drop off at most locations whether it is a private landing site, school field or airport.

3.12 Tanveer Food Limited

To spice up our daily life with good taste and add a healthy punch to all our breakfast, lunch and dinner; Spices have become essential. With latest grinding technology and a modern, hygienic manufacturing process, Fresh spices has been able to create a strong foothold in consumer mind. For its obsession with quality management, spices with international standards are also being exported to several countries.

At a Glance

Brand: Fresh Spice Plant capacity: 150 MT Per Month Technology Used: ACM Milling Machine India, Holler Machine Bangladesh Manpower: 460 Sources of Raw Materials: Bangladesh (Bogura, Chittagong, Panchagar, Comilla, Faridpur)

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Variant: Turmeric, Chilli, Coriander, Curry Powder& Mix Spices

SKU: 20gm, 50 gm, 100 gm, 200 gm, 500 gm

Milestone: Geneva 2005 GOLD STAR For Quality

Customers: BRAC, CP Bangladesh, Golden Harvest

Brand Promise: Trust of Perfect Blend

3.13 Meghna Shipbuilders & Dockyard Ltd.

From the time immemorial Shipping Sector has been playing a key role in the economic growth of a maritime nation like Bangladesh. Keeping it in a view Meghna Group of Industries (MGI) has developed a complete set of maritime units like Meghna Shipbuilders & Dockyard Ltd., Mercantile Shipping Lines Ltd., G. Shipping Lines Ltd., United Shipping Lines Ltd. MGI has considerable fleet strength of river going vessels for shipment of its own raw materials and the finished products. These maritime units are manned by highly trained & experienced personnel drawn from various segment of professionals. MSDL is preparing to build 15000 tons capacity ocean going vessels in near future, increasing its investment upto US $75 million in coming years

At a Glance

Technology Used: The shipyard equipped with modern facilities-CNC machines, MS plate bender, press machine, movable truck crane and E.O.T crane for building small size ships Manpower: Permanent- 275 (professional engineers & skilled manpower), casual-500 Ship Maintenance: Slipway : Total length : 212M, No of Slipway : 2, Breath : 3m

Angle of Slipway: 18:1, Slipway capacity : 2000mt x 2 Raw Materials Used: Steel Plate, Machinery from Korea, China, Singapore, Thailand

Newly Built Oil Tankers: MSDL has recently built 12 oil tankers of 2000 DWT. Presently they are under charter of Padma, Meghna and Jamuna oil companies

Bulkheads: MGI has also recently commissioned 6 bulkheads to carry cement to different destinations through river routes

Ocean Going Vessels: In order to maintain safety stock of raw materials for own factories MGI has fleet of Ocean going vessels Like, Meghna Princess &Meghna Pride Fleet Strength: Under Mercantile shipping lines MGI has 24 lighter vessels to transport raw material from mother vessel at Chittagong

3.14 Dhaka Securities Ltd.

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Dhaka Securities Ltd. is a sister concern of Meghna Group of Industries. The Company purchased Chittagong Stock Exchange Membership in the year 2011 and started operation as a Brokerage House from March, 2012. The Company also purchased Dhaka Stock Exchange Membership in September, 2012 and will start its operation from November, 2013. The company runs business as Stock Broker and Stock Dealer under the License from Bangladesh Securities and Exchange Commission. The company has full Service Depository Participant licensed from Bangladesh Securities and Exchange Commission under Central Depository Bangladesh Ltd.

3.15 Everest CNG Refueling & Conversion Ltd.

This compressed natural gas (CNG) refueling station aims to serve mainly our own CNG run vehicles. There are about 330 trucks/lorries of MGI for quick transportation of raw materials and finished goods of different industrial units. The aim of the plant is to minimize transportation cost and to ensure regular supply of the products to the customers at a reduced price.

At a Glance

Capacity: 900 M3/Hr

Technology Used: Argentina Manpower: 15 Factory Uniqueness: Most modern Aspro Compressor Product Uniqueness: Perfect pressure & Actual quantity