Samba Bank Limited’s BoD Meeting Scheduled to Approve Half-Yearly Accounts; Closed Period Declared

Karachi, The 117th meeting of the Board of Directors of Samba Bank Limited (SBL) is set to take place on August 24, 2023, conducted via Webex video conferencing. The primary agenda for the meeting is the approval of the un-audited half-yearly accounts for the period ending June 30, 2023.

Furthermore, Samba Bank Limited has officially declared the period from August 18, 2023, to August 24, 2023, both days inclusive, as a "Closed Period." This declaration is in accordance with Clause 5.6.4 of the Rule Book of the Pakistan Stock Exchange (PSX). During this Closed Period, no actions related to shares of the Bank will be conducted by Directors, CEO, CFO, Company Secretary, other Executives, or their spouses, whether directly or indirectly.