Notice is hereby given that an Extra-Ordinary General Meeting (EGM) of AB Bank Limited will be held on April 21, 2014 (Monday) at 9:00 a.m. at the at the Bashundhara Convention Centre-2, Block-C, Umme Kulsum Road, Bashundhara R/A., Baridhara, Dhaka to transact the following:
The following Special Resolution to be placed for consideration and approval of the Members of the Company:
| “Resolved that consent for issuance of ‘AB Bank Subordinated Bond’ up to BDT 250.00 crore for Tier-II Capital subject to approval of the concerned Regulatory Authorities.” |
By order of the Board
Sd/-
Company Secretary
NOTES:
| 1. | ‘Record Date’ is 25th March, 2014 (Tuesday). Shareholders’ names appearing in the Share Register of the Company or in the Depository on the ‘Record Date’ will be eligible to attend the meeting. |
| 2. | A Member entitled to attend and vote at the above EGM can appoint a proxy to attend and on a poll to vote on his/her behalf. Form of Proxy duly stamped must be deposited at the Company’s Registered Office not later than forty eight hours before the time fixed for the meeting and in default, Form of Proxy will not be treated as valid. |
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