PERSONAL INFORMATION

Name                                                    :                     Mr. Ahmed Shafi Chowdhury

Designation                                          :                     Director

Father’s Name                                     :                     Late Khan Bahadur Dewan Abdur Rahim Chowdhury

Mother’s Name                                   :                     Late Zubeda Khatoon Chowdhury

Spouse’s Name                                    :                     --

Address:

Permanent address                              :                     63, Park Road

                                                                                    1st floor, Baridhara Gulshan, Dhaka..

Present address (  Business )              :                     House No.252 Road No.18 Lake Road,

                                                                                    New DOHS Mohakhali, Dhaka.

Date of First Appointment                   :                    25^th June 1992

Date of Last Appointment/

Re-appointment                                    :                    30^st September 2000

Percentage of shareholding of the

Director and his/her family members

of the total shares of the Fls as per

FID Circular No.05 dated 16.06.2002 :                   0.01%