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PABX: 9559014, 9565647, 9571852 Telex: 671557-8 SIBL BJ, Swift: SOIVBDDH
E-mail: info@sibl-bd.com, Website: www.siblbd.com
We are pleased to inform you that the Board of Directors in its 232nd meeting held on 27th October,
2010 recommended to issue Rights Share @1 (one) Rights share for One 1 (one) share held, which
was approved by the Shareholders in the 7th Extra-Ordinary General Meeting held on December 21,
2010. As a registered Shareholder as on March 24, 2011 (Record date for entitlement), you are
entitled to subscribe your rights share.
If you wish to accept the above Rights Share in full or in part, you are required to submit completed
Application Form-A annexed hereto with necessary payments. You may, however, renounce your
rights in respect of all or part of your entitlement in favor of others in which case the Renunciation
Form-B and Form-C annexed hereto be submitted duly filled in by you and the renouncee(s) along
with necessary payments.
The rights cannot be exercised for fraction of a share i.e. below full unit of share.
All the payments for accepted shares are to be made in cash or by P.O/DD/Cheque @Tk.10.00 each
at par and to be deposited with any of the Branches of Bankers to the Issue during Banking hours
from April 10, 2011 to May 08, 2011 (both days inclusive). Any extension of time will be notified
through national dailies. Payments through P.O/DD/Cheque must be payable to "Social Islami
Bank Limited" and must be drawn on a Bank in the same town where the Branch of Bankers to the
Issue in which the application form has been submitted is situated. It is to be noted that all
transactions above Tk.1.00 lac must be effected through Demand Draft/Crossed Cheque/Pay
Orders.
The offer will be deemed to have been declined if completed Application Form-A and/or
Renunciation Form-B and Form-C with necessary payments have not been received by May 08,
2011 or by such later date as may be notified through national dailies to that effect.
A self-explanatory Rights Share Offer Documents is attached for your kind information and
evaluation.
Sd/-
(Muhammad Ali)
Managing Director
Application Form-‘A’
Rights Offer of 298,781,575 Ordinary Shares of Tk.10.00 each at par totaling Tk. 2,987,815,750.00 offered on
the basis of 1 (one) Rights share for 1 (one) existing share held on the record date March 24, 2011.
Dear Sir,
I/We apply for allotment of ordinary shares indicated below in response to your letter of Rights Offer and
Subject to the Memorandum and Articles of Association of the Company. I/We hereby agree to accept the
shares as may be allotted to me/us on the terms laid down in the letter of offer and enclose the necessary
remittance @ Tk.10/- per share in cash or by Draft/Pay order/Cheque No…………………………………
dated……………………………drawn on……………………………………………Bank…………………………………Branch.
Yours faithfully,
BO Account No.
As per provision of the Depository Act, 1999 and regulations made thereunder, rights share shall only be issued
in dematerialized condition. An applicant must apply for allotment of rights shares mentioning his/her
Beneficiary Owner (BO) Account number in the application form.
Note: Signature must be the same as furnished earlier. Incomplete or incorrectly filled application form may be rejected.
………………………………………………………………………………………………………………………………………………………………………………………………………………………..
ACKNOWLEDGEMENT RECEIPT OF SHARE MONEY
Rights Offer of 298,781,575 Ordinary Shares of Tk.10.00 each at par totaling Tk. 2,987,815,750.00 offered on
the basis of 1 (one) Rights share for 1 (one) existing share held on the record date March 24, 2011.
FORM OF RENUNCIATION
Dear Sir,
I/We hereby renounce my/our rights to the shares offered to me/us as noted below in favor of person(s)
accepting the same and signing in Application by Renouncee(s) and apply for allotment in his/her/their
name(s).
No. of Shares held at the close No. of Shares No. of Shares
Folio/BO Account No.
of business on 24.03.2011 offered renounced
Yours faithfully,
1. Name……………………………………….
2. Name…………………………………….…
N.B. use photocopy in case of renouncement favoring more than 2 (two) persons
As per provision of the Depository Act, 1999 and regulations made there under, rights share shall only be issued in
dematerialized condition. An applicant must apply for allotment of rights shares mentioning his/her Beneficiary Owner (BO)
Account number in the application form.
Note: Signature must be the same as furnished earlier. Incomplete or incorrectly filled application form may be rejected.
Renunciation Form-‘C’
APPLICATION BY RENOUNCEE(S)
Dear Sir,
As the share holder(s) at pre-page has/have renounced his/her/their rights to the shares offered, in my/our
favor, I/We do hereby apply for the number of share noted above as renounced, by making payment of
Tk. …………………………………………………….… being the value of …………………………………Shares @Tk.10.00 each at par.
Yours faithfully,
Name (in block letters) ……….…………..................... Name (in block letters) ……….…………...................
Address:………………………………….…..................... Address:………………………………….….....................
………………………………….….................................. ………………………………….….............................
BO NO. BO NO.
N.B. Use photocopy in case of renouncement favoring more than 2 (two) persons.
As per provision of the Depository Act, 1999 and regulations made thereunder, rights share shall only be issued
in dematerialized condition. An applicant must apply for allotment of rights shares mentioning his/her
Beneficiary Owner (BO) Account number in the application form.