Honorable Shareholders,
Assalamu Alaikum.

Please accept the best compliments from Al-Arafah Islami Bank PLC.

This is to inform you of the 29^th Annual General Meeting (AGM) of Al-Arafah Islami Bank PLC. will be held on Digital Platform through the link https://aibplc.bdvirtualagm.com on Sunday, August 18, 2024 at 11.30 a.m. (Bangladesh Standard Time).

The link will be open 30 hours before the AGM.

In this regard, please find the following links on our website for your easy access to the soft copy of the Notice of the 29^th AGM, Annual Report-2023 and the Proxy Form of the Company.

1. Notice of 29^th Annual General Meeting
2. Proxy Form
3. Annual Report-2023
4. Website

You are cordially invited to attend the meeting as per schedule.

Maassalam
Yours Sincerely,

Mohammed Nizam Uddin Bhuiyan
Company Secretary

Al-Arafah Islami Bank PLC.