Apna Micro Finance Bank Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Bank is scheduled to be held on Thursday, April 26, 2012 at 11:30 A.M. at Hotel Crown Plaza, Lahore, to consider the un-audited accounts for the quarter ended March 31, 2012.

The Company has declared the “Closed Period” from April 20, 2012 to April 26, 2012 (both days inclusive) as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No, 35 of the Exchange Accordingly, no director, CEO, or Executive shall, directly/indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Rafat Abbas
Company Secretary
Apna Micro Finance Bank Limited
202, Azayan Plaza, Opp. FTC Building,
S.M.CH.S. Shahrah-e-Faisal,
Karachi, Pakistan
PABX: 34311723 – 25
Fax: 34311722
E-mail: info@networkmicrobank.com
Website: www.networkmicrobank.com