This is for kind information of all concerned that the Board of Directors of the Bank in its 366 th
Meeting held on 04.05.2016 at 2:35 p.m approved the Financial Statements (Un-audited) for the
period ended on 31 st March, 2016 and disclosed the following financial indicators of the Bank in
compliance with Regulation 17 (1) of Dhaka and Chittagong Stock Exchange(s) (Listing)
Regulations, 2015: