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Samba Bank Limited’s Fifty Seventh Meeting of the Board of Directors

Karachi: The Fifty Seventh Meeting of the Board of Directors of the Bank is scheduled to be held on Wednesday, October 25th, 2011 at 12:00 noon (PST) / 10:00 a.m. (KSA Time) 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 3rd Quarter / Nine Month ended September 30th, 2011.

Further the Bank hereby announces the period from October 19th, 2011 to October 25th, 2011 (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:
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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