PERSONAL INFORMATION

Name                                                    :                     Mr. Syed Moazzem Hussain

Designation                                          :                     Director

Father’s Name                                     :                     Late Syed Warez Ali

Mother’s Name                                   :                     Late Wajamun Nessa

Spouse’s Name                                    :                     Syeda Halima Hussain

Address:

Permanent address                              :                     House No.35, Road

                                                                                    No.06, Dhanmondi R/A, Dhaka.

Present address (  Business )              :                     56-57 Motijheel C/A,

                                                                                    Dhaka.

Date of First Appointment                   :                    29^th June 1989

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 :                   1.82%