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.