PERSONAL INFORMATION

Name                                                    :                     Mr. SK. Wahidur Rahman

Designation                                          :                     Director

Father’s Name                                     :                     Late Alhaj Siddiqur Rahman

Mother’s Name                                   :                     Late Samina Bibi

Spouse’s Name                                    :                     Mrs. Halima Rahman

Address:

Permanent address                              :                     Beani Bazar Bhaban

                                                                                    (1st floor),

                                                                                    SEB-6 Road no.135,Gulshan, Dhaka.

Present address (  Business )              :                     105-109, Tongi Industrial

                                                                                    Area, Gazipur.

Date of First Appointment                   :                    24^th January 1985

Date of Last Appointment/

Re-appointment                                    :                    31^st October 2002

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 :                   2.52%