Board of directors meeting of First Dawood Investment Bank Limited

Board Meetings

Karachi, First Dawood Investment Bank Limitedinformed Pakistan Stock Exchange that board of directors meeting of the company will be held on February 26, 2018 at Karachi. The agenda of the meeting will to consider the Half Yearly Accounts for the period ended December 31, 2017.

Further, the company has declared the closed period from February 19, 2018 to February 26, 2018.

First Dawood Investment Bank Limited is a company incorporated in Pakistan on June 22, 1994 as a public limited company. The foundations of the company are laid under the Companies Ordinance, 1984. The company obtained the license for leasing Business and Investment and Finance Services under Non-Banking Finance Companies Rule, 2003 and Non Banking Finance Companies and Notified Entities Regulations, 2008 from the Securities and Exchange Commission of Pakistan. It is listed on Karachi and Islamabad Stock Exchanges of Pakistan. The registered office of the company is situated at Karachi.

The symbol “FDIBL” is being used by the stock exchange for the shares of First Dawood Investment Bank Limited.