The 111th meeting of the Board of Directors of Dutch-Bangla Bank Limited (DBBL) was held on October 04, 2011. In the meeting, among others, the Board decided at 6:00 P. M. to hold 3rd EGM of DBBL with a view to:

1. Change of denomination of Share (face value) of Dutch-Bangla Bank Limited (DBBL) from existing Taka 100.00 (One hundred) each to Taka 10.00 (Ten) each and market lot of the shares from existing 50 (fifty) to 500 (five hundred); and
2. amend the Clauses / Articles of Memorandum and Articles of Association of the Bank to effect the changes and to make these consistent with relevant laws, rules and regulation in force.

The above decisions of the Board of Directors are subject to approval of the concerned Regulatory Authorities and honorable Shareholders.

Schedule of EGM