ALARABANK

ALARABANK:

The Bank has informed that the Board of Directors of the Bank has decided to hold an EGM on 13.12.09 at 11:00 AM at Trust Milonayoton, Dhaka Cantonment, Dhaka for amending the some Clauses of Memorandum and Articles of Association of the Bank, among others, are as follows: The authorized share capital of the company is taka 500,00,00,000.00 divided into 50 crore ordinary shares of Tk. 10.00 each with power to increase or reduce the capital, to divide or sub-divide the shares in the capital for the time being into several classes and to attach thereto respectively such preferential, deferred, qualified or special rights, privileges or conditions as may be determined by or in accordance with the regulations of the company and to vary modify or abrogate any such rights, privileges or conditions in such manner as may be for the time being be provided by the regulations of the company and consolidate or subdivide the shares and issue shares of higher or lower denominations. The market lot of the shares shall be 250 subject to approval of Regulatory Authorities. Record date of EGM: 18.11.09.