Due to some unavoidable circumstances, Board of Directors of the Bank has decided to re-fix the date and Venue for holding of 30th AGM of the Bank, as below:
| AGM Date | May 02, 2012 (Wednesday) |
| AGM Venue | Bashundhara Convention Centre-2, Bashundhara R/A., Baridhara, Dhaka. |
| AGM Time | At 11:00 a.m. |
Record date shall remain unchanged as declared earlier, which was 01st March, 2012. Other information shall also remain unchanged as per our earlier Notice dated 19th February, 2012 regarding 30th AGM.
In this respect, all our earlier notifications shall be treated as cancelled.
By order of the Board
Sd/-
Company Secretary
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