Price Sensitive Information

Board of Directors of AB Bank Limited (ABBL) in it’s 521st Meeting held on March 28, 2013 (Thursday) at 7:30 p.m. at ABBL Head Office, Dhaka, considered and approved the Audited Financial Statements for the year ended December 31, 2012 and recommended 12.50% Stock Dividend for distribution of Dividend for the year ended December 31, 2012 to the Shareholders.

Board also decided to hold the 31st Annual General Meeting (AGM) of the Company (ABBL) as per the schedule below:

31st Annual General Meeting (AGM) of AB Bank Ltd :
Date : July 07, 2013 (Sunday)
Time : 11:00 a.m.
Venue : Bashundhara Convention Centre,
Block–G, Bashundhara R/A.,
Baridhara, Dhaka.
Record Date : April 30, 2013 (Tuesday)
3. Dividend Entitlement: The Shareholders whose names would appear in the Register of Members of the Company (ABBL) and / or in the Depository on the ‘Record Date’ will be eligible to attend the AGM and entitled to the Dividend recommended by the Board.
4. Board also declared the following information in compliance with the SEC Notification dated June 1, 2009.
Audited Financial Statements
Information (for the year 2012)
AB Bank Ltd.
AB Bank Ltd. (Consolidated)
Net Asset Value (NAV)  16,033,805,870 16,222,502,086
Net Asset Value Per Share (NAVPS) 36.25 36.67
Earnings Per Share (EPS) 3.25 3.32
Net Operating Cash Flow PerShare (NOCFPS) 20.68 20.62

Above is in compliance with the SEC Directives No. SEC/SRMID/2000-85/2248-PRA-02/1 dated December 19, 2000 and SEC/CMRRCD/2009-193/Admin/03-31 dated June 1, 2009.

Mahadev Sarker FCA
Company Secretary