Karachi, Samba Bank Limited has notified eligible security holders regarding the corporate action for the SAMBA BANK TIER II Certificates - 5th Payment. The following information has been provided in accordance with the relevant CDC Regulations:
1. Regulation No. 12.2.1:
Date on which Notice of Annual/Extraordinary General Meeting (including Accounts) will be sent to the shareholders: Not Applicable
Date of Annual/Extraordinary General Meeting (EGM/ARM): Not Applicable
2. Regulation No. 12.1.1:
Closure of TFC Transfer Books: August 25, 2023, to August 31, 2023 (Both Days Inclusive)
3. Regulation No. 12.4.1:
Entitlements, as recommended by the Board of Directors: Not Applicable
Proposed date of allotment of bonus securities: Not Applicable
Security holders are advised to provide their registration details, including account holders and sub-account holders, as per the provisions of the Central Depositories Act, 1997, and the CDC Regulations.
This announcement aims to inform SAMBA BANK TIER II Certificate holders about the upcoming corporate action and the necessary steps to comply with the registration requirements.