PERSONAL INFORMATION

Name                                                    :                     Mr. Monzurur Rahman

Designation                                          :                     Director

Father’s Name                                     :                     Late Khan Bahadur Mukhlesur Rahman

Mother’s Name                                   :                     Late Syeda Kadira Khatoon

Spouse’s Name                                    :                     Mrs. Suraiya Begum

Address:

Permanent address                              :                     5, Circuit House Road

                                                                                    Ramna, Dhaka.

Present address (  Business )              :                     Zareen Mansion (3rd floor),

                                                                                    55, Motijheel C/A., Dhaka.

Date of First Appointment                   :                    24^th January 1985

Date of Last Appointment/

Re-appointment                                    :                    10^th November 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 :                   1.27%