Karachi, May 23, 2012 (PPI-OT): This is to inform you that Extra Ordinary General Meeting of the shareholders of the Bank will be held on Saturday, 30th June 2012 at 10.00 a.m. at Qasar-e-Noor, Main Boulevard, Gulberg-III, Lahore to transact the following special business:
1) Election of three directors under section 10 (1) (b) of The Bank of Punjab (BOP) Act, 1989.
The shares transfer books of the Bank will be closed from 23rd June, 2012 to 29th June, 2012 (both days inclusive).
For more information, contact:
Secretary to the Board
The Bank of Punjab
Head Office: BOP Tower,
10-B, Block E/II, Main Boulevard,
Gulberg III, Lahore,
Ph: + 92 42 35783843, 35783976
Fax: + 92 42 35783975