(৬৫৯) AB BANK

The Board of Directors has recommended cash dividend @ 10% and stock dividend @ 15% for the year ended on December 31, 2010. Date of AGM: 13.07.11, Time: 11:00 AM, Venue: Bangabandhu International Conference Centre, Agargaon, Sher-E-Bangla Nagar, Dhaka. Record date: 19.05.11. The Bank has reported consolidated profit after tax of Tk. 3,989.52 million, consolidated EPS Tk. 124.47, consolidated NAV per share of Tk. 441.36 and consolidated NOCFPS of Tk. 44.78 for the year ended on 31.12.10. The Bank has also reported profit after tax of Tk. 3,696.02 million, EPS Tk. 115.31, NAV per share of Tk. 432.61 and NOCFPS of Tk. 202.06 for the year ended on 31.12.10.