Karachi: We have to inform you that the meeting of the Board of Directors of National Bank of Pakistan (NBP) will be held on Tuesday, the 6th March, 2012, at 10:00 A.M., in the Board Room of National Bank of Pakistan, Head office Building, 2nd Floor I.I. Chundrigar Road, Karachi, to consider the Annual Accounts of The Rank for the year ended 31-12-2011, alongwith other agenda items.
In terms of clause (xxvi) of the Code of Corporate Governance, the closed period shall be February 28, 2012 to March 6, 2012 (both days inclusive), during which period no director, Chairman, CEO (President) or Executive of the Bank shall, directly or indirectly, deal in the shares of NBP, in any manner.
For more information, Contact:
National Bank of Pakistan
2nd Floor, I. I. Chundrigar Road, Karachi