As per regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulation -2015, we would like to inform you that a meeting of the Board of Directors of the Bank will be held on Sunday, the May 14, 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 approve the un-audited financial statements of the Bank for the first quarter (Q1) period ended on March 31, 2017