Samba Bank Limited’s notice of meeting 65th meeting of the board of directors

Karachi, July 24, 2013 (PPI-OT): The 65th Meeting of the Board of Directors of the Bank is scheduled to be held on Wednesday, July 31, 2013, at 1:00 p.m. (PST)/ 11:00 a.m. (KSA) at its Head Office, 6th Floor, Sidco Avenue Centre, Maulana Deen Muhammad Wafai Road, Karachi, mainly to consider and approve the Un-Audited Accounts for the half year/ 2nd quarter ended June 30, 2013.

Further the Bank hereby announces the period from July 25, 2013 to July 31, 2013, (both days inclusive) as “Closed Period” during which Directors, Chief Executive Officer, Chief Financial Officer, Company Secretary and other Executives of the Bank including their spouses and minor children are prohibited, whether directly or indirectly, from dealing in the shares of the Bank.

For more information, contact:
Saima Rasheed Khan
Acting Company Secretary
Samba Bank Limited
6th Floor, Sidco Avenue Centre,
Maulana Deen Muhammad Wafai Road,
Saddar, Karachi.
UAN: +92-21-111-999-333,
Fax: +92-21-35685442,
Web: www.samba.com.pk