DIRECTORS RELATHD INFORMATION

Name of the Financial Institution: MIDAS FINANCING LIMITED Date: 01/04A019

S1,

Name of the Director(s) Designafrona) Father`s Name

AddressDate of first Date of last Intervals between

Percentage of Shareholding oftheDirectorandhistherfamily

Present (Business) PemanentNo. b) Mother's Name Appointment Appointment each subsequent members of the total shares of

c) Spouse's Name Reappointment appointment the Fls as per FID Circular # 5Dated:06.05.2010

MDAS 30.049%

I. Mr. Mohammed Nasir Uddin Chairman a) Mr. Mohammed Nur Nabi chowdhury LankaBangla Securities Ltd. Flat # I lA, Shanta Digonto, 29/i2raoo9 28/02„017 5 Years 2 Months 5.680%

chowdhury (Representative b) Mrs. Shamsur Nahar Begun A.A. Bhaban qevel -5) 3 & 3A Paribagh,Dhaka-1000.

avote+1) Director ofLankaBangla FinanceLtd.) c) Mrs. Nchid Akhter Motijheel, C/A, Dhaka-1000

2. Ms. Rokia A. Rahman Sponsor and a) Late KhondokerAli Afzal Chairman NEoN) 12, North Avenue 16/05/1995 28/06#018 N/A 0.312%

Nominee of roAS b) Late sayeedaAli Afal R.R. Cold Storage Limited Road # 92, Gulshan-2,

c) LateAz\imuTRaliman Red Crescent Concord TowerSuite-B(IlthFloor),Crescent Road17Mohakhali,Dhaka-1212 Dhaka-1212.

3. Mr. All Imam Majumder Director a) hate Ali Ahmed Majumder Apartment # 8-2, House # 3 9, Apartment # 8-2, House # 39, 06/11„012 27/12#018 I Months 22 Days

QtomineeofMIDAS) b) I.ate syadaAkika Banu Road # 4, Sector # 10, Uttara, Road # 4, Sector # 10, Uttara,

c) Khurshed Jahan IsmatAra Dhaka-1230. Dhaka-1230.

4. Mr. M. Hafizuddin Khan Director a) Late KobbedAli Khan Progress Tower Sonartori 28/02#017 28102lzo\7 N/A

avomineeofveAS) b) RE. SanedunNesa House # 01, Road # 13 IIouse # 2/C, Road # 08c) Mrs. RaziaHafiz Gulshan-I,Dhaka-1212 Sector-7, Uttara, Dhalta

5. Mr. Abdul Karim Director a) I.ate Mohammad Islam Shapna Neer (4th Floor) Shapna Neer (4th Floor) 28/02#017 28/06„018 N/A

avominee of MIDAS) b) Late RashidaKhatoon House-29/I , Roadi)8, Dhanmondi R/A, House-29/I , Road-08, Dhanmondi R/A,c) SaniulHasan Dhaka-1205,Bangladesh Dhaka-1205, Bangladesh

6. Mr. Ghulam Rahman Independent a) Late Golam sarwar Apt403 , Grand President Concord, Apt403 , Grand President Concord, 25/11#006 27/12#018 9 Years 6 Months 0.086%

Director b) Late zaheda Khatun chowdhury House-10, Road-59, House-10, Road-59,

c) Ms. TahminaRahman Gulshan-2,Dhaka-1212,,,,€?jj`.=jaaj;.`?,iGulshan-2,Dhaka-1212.

S1.

Name of the Director(s) Designationa) FathelJSName

AddressDate of first Date of last Intervals between

Percentage of Shareholding oftheDirectorandhis/herfamily

Present (Business) PermanentNo. b) MothersName Appointment Appointment/ each subsequent members of the total shares of

c) Spouse'sName Reappointment appointment the Fls as per FID Circular # 5Dated:06.05.2010

7. Mr. S iddiqur Rahman Choudhury Independent a) Late sad uddin choudhury Director, Social Marketing Company (SMC) Flat No. 6/C, The Daisy, 19/03#014 19/03„017 N/A

Director b) Late Rofia Khatoon choudhury SMC Tower, 33 Banani Commercial Area, House # 7, Road No. I/C,

c) Mrs. SyedaTabassum siddique Dhaka. Banani, Dhaka`

8. Mr. Md. Shchedul Alam Director a) Mohammed shamsul Alam Proprietor, 16, Badsha Miah Road, Kanondhara R/A, 24/i2reoi4 28/06/2018 N/A 2.253%0

(Elected from General b) DilihaBegum RADIOVISI0N Chawkbarm, Kotwali,

Shareholders' Group) c) RizwanaAfroje Binte Kalam 398, Bipani Bitan, Chittagong-4000. Chittagong-

9. Mr. S. M. Azad Hossain Director a) LateAbdul Malek sarder Executive Director, House # 12, Aptt. # 5fl3, 07/10#013 22/12„015 N/A 0.166%0

a3lected from General b) hateAnowera Beg`rm Nur-Nahar Spinning Mills Ltd. Road # 07, Block # H,

Shareholders' Group) c) Mrs. Nahid Akter Tengra, Sreepur, Gazipur Banani,Dhaka-1213

10. Mr. Md. Shamsul Alam Director a) Alhaj Md.AbdurRob Karanot Molizil, House40/A ( I st Floor), Vill. 0lipur, P.O. Kashinagar 20/12#006 20/06„017 1 I Months 0.009yo

(Elected from General b) I.atewahidunnesa Dilu Road, New Eskaton, P.S. Chowddagram

Shareholders' Group) c) Mrs. Rozina Akhter Dhaka-1000. Comilla

Note-I:Mr.MohammedNasirUddinCliowdhury,RepresentativeDirectorofLanhaBanglaFinanceLimited,hasbeenelectedasCliairmanofMIDASFinaucingLimitedinplaceofMs.RokiaA.RahmanwitheffectfromApril01,2019.

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