Karachi, April 04, 2013 (PPI-OT): We wish to inform you that the meeting of the Board of Directors of KASB Bank Limited (KASBB) is scheduled to be held on Monday, April 8, 2013 at 2:00 p.m. at Karachi to primarily consider and approve the audited annual accounts of the Bank for the year ended December 31, 2012. Convening of the meeting at a shorter notice is duly authorized by the Board as required.
The closed period, in accordance with the requirement of clause xxiii of the Code of Corporate Governance contained in listing Regulation No. 35 of the Exchange, has been determined from April 4, 2013 to April 8, 2013 (both days inclusive).
You may please inform the members of the Exchange accordingly.
For more information, contact:
KASB Bank Limited
Principal Office: Business & Finance Centre,
I.I. Chundrigar Road, Karachi, 74000, Pakistan
Tel: (PABX) 92-21-32446005-10, 32446772-7
Category: Board Meetings