Dates of despatch of dividend warrants and bonus share certificates.

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Company                       Year Ended/Ending  Dividend/Bonus            Dispatched on
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Bank Al-Falah Limited            31.12.2004     25% Bonus                     18.01.2005
(TFC) Maple Leaf Cement                   -     5th Redemption of TFC         19.01.2005
 Factory Limited
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