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ABBANK

All Eps Dividend Board Agm Q1 Q2 Q3

ABBANK 15-May-2018

The Company has further informed that their AGM will now be held on June 24, 2018 at 10:30 AM instead of July 19, 2018 at 9:00 AM. Other information will remain unchanged.

ABBANK 03-May-2018

The Board of Directors has recommended No dividend for the year ended on December 31, 2017. Date of AGM: 19.07.2018, Time: 9:00 AM, Venue: Hall-1 (Gulnaksha), International Convention City Bashundhara, Kuril Bishwa Road, Purbanchal Express Highway, Dhaka-1229. Record date: 31.05.2018. (cont.)

ABBANK 18-Dec-2017

The Company has further informed that due to restricted access, the Board of Directors has decided to change the venue for AGM and EGM from Kurmitola Golf Club, Dhaka Cantonment, Dhaka-1206 to Le Meridien Dhaka Hotel, 79/A Commercial Area, Airport Road, Nikunja 2, Khilkhet, Dhaka-1229. Other information of AGM and EGM will remain unchanged.

ABBANK 31-Oct-2017

The Company has informed that the Board of Directors has decided that 35th AGM of the Company will now be held on December 21, 2017 at 9:00 AM at Kurmitola Golf Club, Dhaka Cantonment, Dhaka-1206. They scheduled to hold AGM earlier on August 17, 2017 but was postponed due to unavoidable circumstances. They have obtained approval from the RJSC to hold the AGM by December 30, 2017. The Board of Directors has also resolved to readjust the proposed Rights issue of the Company from (cont.)

ABBANK 16-Aug-2017

The Company has further informed that the 35th AGM of the Company which was scheduled to be held on August 17, 2017 has been postponed due to unavoidable circumstances. The new date of the AGM will be notified later after obtaining approval from the Regulatory Authorities.

ABBANK 30-Apr-2017

The Board of Directors has recommended 12.50% Stock Dividend for the year ended on December 31, 2016. Date of AGM: 17.08.2017, Time: 9:00 AM, Venue: Hall-1 (Gulnaksha), International Convention City Bashundhara, Kuril Bishwa Road, Purbanchal Express Highway, Dhaka-1229. Record date: 12.06.2017.(cont.)

ABBANK 13-Jul-2016

The Company has further informed that, in their EGM and AGM held on July 12, 2016 they have approved to increase the paid up capital of the company by issuing Rights Share @ 5:4R i.e. 4 rights share against existing 5 shares each to the shareholders at a price of Tk. 10.00 per share instead of earlier proposed Tk. 12.50 per share (including Tk. 2.50 as Premium) after effecting Stock Dividend for the year ended 2015, subject to approval from the regulatory Authorities.

ABBANK 31-May-2016

Trading of the shares of the Company will resume on 01.06.2016 after record date for EGM and AGM.

ABBANK 30-May-2016

Trading of the shares of the Company will remain suspended on record date i.e., 31.05.2016 for EGM and AGM.

ABBANK 26-May-2016

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 29.05.2016 to 30.05.2016. Trading of the shares of the Company will remain suspended on record date i.e., 31.05.2016 for EGM and AGM.

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