PERSONAL INFORMATION

Name                                                    :                     Mr. Habibur Rahman

Designation                                          :                     Vice-Chairman

Father’s Name                                     :                     Late Md. Mostafa Mia

Mother’s Name                                   :                     Late Azirunnessa

Spouse’s Name                                    :                     Mrs.Dilara Begum

Address:

Permanent address                              :                     8, U.N. Road (1st Floor) B-2

                                                                                    Baridhara, Dhaka.

Present address (  Business )              :                     8, U.N. Road (1st Floor) B-2

                                                                                    Baridhara, Dhaka.

Date of First Appointment                   :                    24^th January 1985

Date of Last Appointment/

Re-appointment                                    :                    17^th February 2001

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 :                   0.09%