Board of directors meeting of First Dawood Investment Bank Limited

Karachi, Dawood Investment Bank Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on September 22, 2016 at Karachi. The agenda of the meeting is to consider the Annual Accounts for the period ended June 30, 2016 for declaration of any entitlement.

Further, the Company has declared the closed period from September 15, 2016 to September 22, 2016

First Dawood Investment Bank Limited is a company incorporated in Pakistan on June 22, 1994 as a public limited company. The foundations of the company are laid under the Companies Ordinance, 1984. The company obtained the license for leasing Business and Investment and Finance Services under Non-Banking Finance Companies Rule, 2003 and Non Banking Finance Companies and Notified Entities Regulations, 2008 from the Securities and Exchange Commission of Pakistan. It is listed on Karachi and Islamabad Stock Exchanges of Pakistan. The registered office of the company is situated at Karachi.

The symbol “FDIBL” is being used by the stock exchange for the shares of First Dawood Investment Bank Limited.