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Summit Bank Limited’s adjournment of BOD meeting

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Karachi, March 05, 2013 (PPI-OT): We refer to our letter bearing reference No. SMBL/CS/2013 dated February 25, 2013 relating to Board of Directors’ meeting of our bank held today, March 5th 2013 at 10:30 a.m.

We would like to inform you that the said meeting has been adjourned to be held on Thursday, March 7th 2013 at 10:30 a.m. to consider the remaining Agenda items including consideration and approval of Financial Statements together with Directors’ and Auditors’ Report for the year ended December 31, 2012.

For more information, contact:
Muhammad Siddique Memon
EVP-Company Secretary
Summit Bank Limited
Arif Habib Center: Plot # 8/C-1,
Mumtaz Hassan Road,
Off: I.I. Chundrigar Road, Karachi, Pakistan
PABX: (021) 32468400-10,
Fax: (021) 32468494,


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