আল আরাফা ইসলামি ব্যাংক

The Bank has informed that the Board of Directors of the Bank has taken following decisions subject to approval of the shareholders in the EGM and Regulatory Authorities: (1) to increase Authorized Capital of the Bank from Tk. 500.00 crore to Tk. 1,000.00 crore and to change the Market Lot from 250 to 100 shares and (2) to amend the relevant clause/article of Memorandum and Articles of Association of the Bank in this respect. Date of EGM: 27.02.11, Time: 10:00 AM, Venue: Trust Milonayaton, 545, Puratan Biman Bandar Sarak, Dhaka Cantonment, Dhaka. Record Date of EGM: 27.01.11.