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To the valued Members of IFIC Bank Limited

 

The link of the digital platform of the Extra-Ordinary General Meeting of IFIC Bank Limited scheduled to be held on Thursday, 12 November 2020 at 11.00 a.m. (GMT+6) is as follows:

 https://ificbank.bdvirtual.com

The 16-digit Beneficiary Owners’ (BO) ID number and other credentials are required as a proof of identity to log into the digital meeting room. It is for kind information that the Record Date of the EGM was 10 September 2020.

Yours faithfully,

Sd/-
Md. Mokammel Hoque, FCS
Company Secretary
IFIC Bank Limited
Dated: Dhaka
12 October 2020

The link of the digital platform of the 43rd AGM of IFIC Bank is as follows:

 https://ificbank.bdvirtualagm.com

The 16-digit Beneficiary Owners’ (BO) ID number and other credentials are required as a proof of identity to log into the digital meeting room. It is for kind information that the Record Date of 43rd AGM was 19 July 2020

Yours faithfully,

Sd/-
Md. Mokammel Hoque, FCS
Company Secretary
IFIC Bank Limited

Dated: Dhaka
12 August 2020