Annual Report Tbl

Vision, Mission & Values Corporate Information 5 Years at a Glance Board of Directors Committees List of Executives Value Added Statement Chairman's Message Managing Director's Message Directors' Reports Auditors' Report Financial Statements Notice of AGM Branch Network

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02 03 04 05 06 07 08 09 11 13 40 42 83 84

Corporate Information

Registered Name of the Company Registration No.& date 37960(2260)/99,17June1999 Sponsor shareholders Certificate of Incorporation received on Certificate of Commencement Of Business received on Banking License received on First branch license received on Formal Inauguration on Corporate Web site E-mail : : : : : : : : : :

TrustBankLimited

CArmy WelfareTrust 17June1999 17June1999 15July1999 9August1999 29November 1999 www.trustbank.com.bd info@trustbanklimited.com

Initial Public Offering:

Publication of Prospectus Subscription opening Subscription closing Listed with Dhaka Stock Exchange (DSE) on Listed with Chittagong Stock Exchange (CSE) on Commencement of trading of shares at DSE Commencement of trading of shares at CSE : : : : : : : 17May2007 15July2007 19July2007 25September 2007 24September 2007 01October 2007 01October 2007

Company Secretary

Mr. Farhad Uddin

Auditors

Howladar Yunus & Co., Chartered Accountants 67 Dilkusha C/A, Dhaka-1000

Legal Advisor

Lee and Associates Suite#5/8, City Heart (4th floor), 67 NayaPaltan,Dhaka-1217

Tax Consultant

M/SADN Associates KaizuddinTower(8thfloor),47BijoyNagar,Dhaka-1000

Registered Office & Head Office

Peoples InsuranceBuilding, 36 Dilkusha C/A, Dhaka-1000 Tel:9570261, 9570263, 9572012-3 FAX:880-2-9572315  

AnnualReport-2008 Information

03

Corporate

5 years at a glance

Particulars Income Statement Net Interest Income Net Non-interest Income Profit before provision and tax Provision for loans, investment and Profit after provision before tax Tax including deferred tax Profit after tax...