Apna Microfinance Bank Limited’s board of directors’ meeting

Karachi, May 09, 2013 (PPI-OT): This is to inform you that the Board of Directors in its meeting held on April 27, 2013, the Board under section 174(1), Companies Ordinance, 1984 has decided to increase the number of Directors on Board from 7 to 11.

They have also fixed the date of EOGM under section 159, Companies Ordinance, 1984 for the Election of the Directors on June 18, 2013 (subject to the approval of Karachi Stock Exchange (guarantee) Ltd.)

For more information, contact:
Rafat Abbas
Company Secretary
Apna Microfinance Bank Limited
202, Azayam Plaza,
Opp.FTC Building S.M.C.H.S. Shahrah-e-Faisal Karachi,
Pakistan
Tel: +92 21 34311723
Fax: 92 21 34311722