PERSONAL INFORMATION

Name                                                    :                     Mr. Mustafa Shahriar Ahmed

Designation                                          :                     Director

Father’s Name                                     :                     Mr. Manir Ahmed

Mother’s Name                                   :                     Mrs. Noorjahan Begum

Spouse’s Name                                    :                     --

Address:

Permanent address                              :                     Vill.-Poschimbagh P.O.-South Bhadeswar

                                                                                    P.S.Golapgonj, Sylhet.

Present address (  Business )              :                     House # 29, Flat # B-1,

                                                                                    Road # 39, Gulshan, Dhaka.

Date of First Appointment                   :                    21^th October 2009

Date of Last Appointment/

Re-appointment                                    :                    --

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 :                   0.03%