This is for information of all concerned that the Board of Directors of National Credit and Commerce Bank Limited in its 33rd Meeting held on 30.03.2016 ended at 4.00 p.m. in the Board room of the Bank’s Registered Office at NCC Bank Bhaban, 13/1 & 13/2, Toyenbee Circular Road, Motijheel C/A, Dhaka-1000 took the following decisions in connection with holding of ensuring 31st Annual General Meeting (AGM) of the Bank for the year ended on 31st December 2015:
