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ABBANK

All Eps Dividend Board Agm Q1 Q2 Q3

ABBANK 28-Apr-2021

(Continuation news of ABBANK): Another record date for entitlement of the proposed rights shares will be notified later after obtaining approval from BSEC. 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 of Bangladesh Bank on Dividend policy for Banks for the year 2020. ii) Bonus Shares are declared out of accumulated profit. (cont.3)

ABBANK 28-Apr-2021

The Board of Directors has recommended 5% stock dividend for the year ended on December 31, 2020. The Board of Directors has also recommended for issuance of Rights share at a ratio of 1R:6 (1 Rights Share for existing 6 shares to be held) at an issue price of BDT 10.00 each (per share) after effecting stock dividend for the year ended on December 31, 2020 to be used for strengthening the equity Capital base of the Bank at a sustainable level subject to the approval of the shareholders, BSEC and (cont.1)

ABBANK 03-Sep-2020

The Company has been placed in 'B' category from existing 'A' category with effect from September 06, 2020 as the Company has approved 5% stock dividend for the year ended on December 31, 2019.

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

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 02-May-2019

The Board of Directors has recommended No dividend for the year ended on December 31, 2018. Date of AGM: 26.06.2019, Time: 10:00 AM, Venue: Sena Malancha, Dhaka Cantonment, western side of Naval Headquarters on Airport Road, Dhaka-1206. Record date: 29.05.2019. (cont.)

ABBANK 03-May-2018

The Company will be placed in 'Z' category from existing 'A' category with effect from May 06, 2018 as the Company has recommended No dividend for the year ended on December 31, 2017.

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 31-Oct-2017

(Continuation news of ABBANK): 5:4R to 3:2R after giving effect of stock dividend 2016 at a price of Tk. 10.00 each, subject to approval of the Shareholders in the EGM and also approval from Regulatory Authorities. Date of EGM: 21.12.2017, Time: 10.00 AM, Venue: Kurmitola Golf Club, Dhaka Cantonment, Dhaka-1206. Record Date for EGM: 19.11.2017. (end)

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.)

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