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ABBANK

All Eps Dividend Board Agm Q1 Q2 Q3

ABBANK 09-Jul-2020

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on July 14, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2020.

ABBANK 30-Jun-2020

(Q1 Un-audited): Consolidated EPS was Tk. 0.09 for January-March 2020 as against Tk. 0.10 for January-March 2019; Consolidated NOCFPS was Tk. (33.55) for January-March 2020 as against Tk. (5.68) for January-March 2019. Consolidated NAV per share was Tk. 31.72 as on March 31, 2020 and Tk. 31.60 as on March 31, 2019.

ABBANK 30-Jun-2020

There will be no price limit on the trading of the shares of the Company today (30.06.2020) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

ABBANK 30-Jun-2020

(Continuation news of ABBANK): of Bangladesh Bank on Dividend policy for Banks for the year 2019. ii) Bonus Shares are declared out of accumulated profit. iii) Bonus Shares are not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (end)

ABBANK 30-Jun-2020

(Continuation news of ABBANK): The Company has also reported Consolidated EPS of Tk. 0.16, Consolidated NAV per share of Tk. 31.69 and Consolidated NOCFPS of Tk. 37.79 for the year ended on December 31, 2019 as against Tk. 0.06, Tk. 31.51 and Tk. (9.14) respectively for the same period of the previous year. The Company also informed that i) Bonus Shares have been recommended to strengthen the capital base of the Company to support business growth and compliance (cont.2)

ABBANK 30-Jun-2020

The Board of Directors has recommended 5% stock dividend for the year ended on December 31, 2019. The Board has also approved to changes Article no: 121 of the Articles of Association of the Bank subject to approval from Bangladesh Bank and shareholder?s approval in the AGM. Date of AGM: 22.09.2020, Time and Venue: will be notified later. Record date: 10.08.2020. (cont.1)

ABBANK 23-Jun-2020

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on June 29, 2020 at 3.30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

ABBANK 23-Jun-2020

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on June 29, 2020 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

ABBANK 07-Jun-2020

As per BSEC letter No. BSEC/CI/RI-109/2016/78 dated June 03, 2020, it was informed that reference to the letters of the Company dated July 27, 2016 and February 15, 2018 regarding approval of issuance of right share. No further communication has been made and as such, there is no updated documents. In the above circumstances, the Commission is not in a position to consider the Company prayer for issuance of rights shares as applied for.

ABBANK 25-Mar-2020

The Company has further informed that, due to unavoidable circumstances, the Board meeting as per LR 19(1), scheduled to be held on March 31, 2020 at 3:00 PM, to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019, has been postponed. New date and time of the meeting will be notified later on.

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