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Meeting of the Board of Directors of National Credit and Commerce Bank Limited for consideration of the audited financial statements of the bank for the year ended on December 31, 2016 and for declaration of any entitlement for the shareholders.

As per listing Regulation No.19(1) or Dhaka stock Exchange Ltd., re would like to inform you that a ,meeting of the Board of Directors of the bank will be held on, Monday, the 10th April, 2017, at 3:00 p.m. in the board room of the bank's head office, at NCC Bank Bhaban (14th floor), 13/1 & 13/2, Toyenbee Circular Road, Motijheel C/A, Dhaka-1000. to consider among others, audited financial statements of the bank for the year ended on December 31, 2016 and for declaration of any entitlement for the shareholders.