Board of directors meeting of First Credit and Investment Bank Limited

Karachi, First Credit and Investment Bank Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on September 25, 2021 at Karachi. The agenda of the meeting will to consider the Annual Accounts for the period ended June 30, 2021.

Further, the company has declared the closed period from September 18, 2021 to September 25, 2021.

First Credit and Investment Bank Limited was incorporated on August 31, 1989 as a Private Company Limited with its Liability Limited by shares and was subsequently converted into a Public Company.

The Investment Bank is licensed to undertake business of investment finance services as a Non‐Banking Finance Company under the Non‐Banking Finance Companies Rules, 2003 issued by the Securities and Exchange Commission of Pakistan (SECP).

The Shares of the Company are 65,000,000. The Earnings per shares of the company is 0.44 in 2020 which was 0.15 in 2019. Their Profit after Taxation is 28,703,000 in 2020 which was 9,517,000 in 2019.