Samba Bank Limited’s notice of 56th meeting of the board of directors

Samba Bank Limited’s notice of 56th meeting of the board of directors

Karachi: We wish to inform you that the subject Meeting of the Board of Directors of Samba Bank Limited (SBL) (“Bank”) is scheduled to be held on Monday, August 22nd 2011 at 11:30 a.m. (PST) 9:30 a.m. (AST) at its Head office on 6th Floor Sidco Avenue Centro, M.D.M. Wafai Road, Karachi, mainly to consider and approve the un-audited Accounts for the period ended June 30, 2011.of the Bank.

Further the Bank hereby announces the period from August 16th, 2011 to August 22nd, 2011(both days inclusive), as “Closed Period” during which Directors, Chief Executive Officer, Chief financial Officer, Company Secretary and other Executive of the Bank including their spouse and minor children are prohibited, whether directly or indirectly from the shares of the Bank.

For more information, contact:
Samba Bank Limited
6th Floor, Sidco Avenue Centrre,
Mualana Deen Muhammad Wafai Road,
Saddar Karachi
UAN: +92-21-111-999-333
Fax: +92-21-5685442

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