Board of Directors of AB Bank Limited in its Emergency Meeting held on May 07, 2011 (Saturday) at 3:00 p.m. approved the Audited Financial Statements for the year ended 31st December, 2010 and has taken the following decisions with regard to the forthcoming 29th AGM of the Bank:
| 29th Annual General Meeting | |
| Date and Time | 13th July, 2011 (Wednesday) at 11.00 a.m. |
| Venue | Bangabandhu International Conference Centre, Agargaon, Sher-e-Bangla Nagar, Dhaka. |
| Recommended Dividend | Stock Dividend @ 15% Cash Dividend @ 10% |
| Record Date | 19th May, 2011 (Thursday) |
| Dividend Entitlement | Shareholders' names appearing in the Share Register of the Company or in the Depository as on the 'Record |