Karachi: We wish to inform you that meeting of Board of Directors of the Bank is scheduled on Tuesday, July 26, 2011 at 11:00 am at AKBL Head Office AWT Plaza, The Mall Rawalpindi to discuss the following:
1. Review of follow-up matters and approval of the minutes of the Board of Directors meetings held on February 21 & April 26, 2011.
2. Any other item with the permission of the Chair.
Announcement of Closed Period
In Pursuance of clause (xxvi) of the Code of Corporate Governance and listing regulation of Stock Exchange, Askari Bank Limited has declared a “Closed Period” from July20, 2011 to July 26, 2011 (both days inclusive) on account of the Board meeting scheduled on July 26, 2011 at 11: 00 am at AKBL Head Office Rawalpindi.
A copy of Circular letter No. Sectt/AKBL/Board/04/314 dated July 18, 2011 to all Directors and the executives of the Bank is also enclosed herewith for your information.
Askari Bank Limited
AWT Plaza, The Mall,
P.O. Box: 1084,
Rawalpindi – Pakistan,
PABX: + 92 51 9272150-3
Fax: + 92 51 9272455