Apna Microfinance Bank Limited’s board meeting

Karachi, August 10, 2012 (PPI-OT): This is to inform you that the emergent meeting of the Board of Director of the Bank is scheduled to be held on Wednesday, August 15, 2012 at 2:00 p.m. at Hotel Crown Plaza, Lahore to approve the financial statements for the half year ended June 30, 2012 of the Bank.

The Company has declared the “Closed Period” from August 9, 2012 to August 15, 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 Microfinance Bank Limited
202, Azayam Plaza,
Opp.FTC Building S.M.C.H.S. Shahrah-e-Faisal Karachi,
Pakistan
Tel: +92 21 34311723
Fax: 92 21 34311722

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