The Bank of Punjab’s extra-ordinary general meeting

Karachi, January 17, 2013 (PPI-OT): This is to inform you that Extra Ordinary General Meeting of the shareholders of the Bank will be held on Friday 8th February, 2013 at 10:30 a.m. at Qasar-e-Noor, Main Boulavard, Gulberg-III Lahore to transact the following business:

Normal Business

1. To confirm the minutes of 21st Annual General Meeting held on 3005.2012 and Extra Ordinary General Meeting held on 30.06.2012.

Special Business

2. To consider and pass the following resolution.

“Resolved that Right Shares of the Bank of Punjab (BOP) of an amount of Rs.5 billion be issued in the proportion of 99.53 Right Shares for every 100 shares held (Less) 99.53% at a discount of Rs.0.50 per share subject to the approval of concerned regulatory authorities”.

Other Business:

3. To transact any other business with the permission of the Chair.

The Shares transfer books of the Bank with be closed from 01-02-2013 to 07-02-2o013 (both days inclusive).

For more information, contact:
The Bank of Punjab
BOP Tower,
10-B, Block E/II, Main Boulevard,
Gulberg III, Lahore,
Ph: + 92 42 35783843, 35783976
Fax: + 92 42 35783975
Web: www.boc.com.pk
E-mail: raza.saeed@bop.com.pk

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