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ABBANK

All Eps Dividend Board Agm Q1 Q2 Q3

ABBANK 02-May-2019

(Continuation news of ABBANK): The Company has also reported Consolidated EPS of Tk. 0.06, Consolidated NAV per share of Tk. 31.51 and Consolidated NOCFPS of Tk. (9.11) for the year ended on December 31, 2018 as against Tk. 0.05, Tk. 31.65 and Tk. (12.22) respectively for the same period of the previous year. (end)

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 24-Apr-2019

The Company has informed that Mr. Muhammad A. (Rumee) Ali has been elected as the Chairman of the Company.

ABBANK 23-Apr-2019

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 April 30, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

ABBANK 23-Apr-2019

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 April 30, 2019 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

ABBANK 06-Mar-2019

(Continuation news of ABBANK): Non-convertible, Unsecured, Coupon bearing ( range 7%-10.50% or as fixed by the Regulators) AB Bank Subordinated Bond-IV through private placement. BSEC accorded the consent subject to the condition that the Bank shall comply with the relevant laws and regulatory requirements, and shall also adhere to the conditions imposed by BSEC under Section-2CC of the Securities and Exchange Ordinance, 1969. (end)

ABBANK 06-Mar-2019

With reference to their earlier news disseminated on 31.10.2018 regarding issuance of fully redeemable non-convertible bond, the Company has further informed that BSEC has accorded consent under the provisions of the Securities and Exchange Commission (Private Placement of Debt Securities) Rules, 2012, for raising of Tier-II Capital by AB Bank Ltd. amounting to Tk. 500.00 crore only through issuance of 7 year Redeemable, (cont.)

ABBANK 13-Jan-2019

Credit Rating Agency of Bangladesh Limited (CRAB) has announced the surveillance rating of the Company as "A2" in the long term and "ST-2" in the short term with a stable outlook based on audited financial statements of the Company up to September 30, 2018 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

ABBANK 31-Oct-2018

The company has informed that the Board has decided to issue through issuance of fully redeemable non-convertible 7 years variable rated subordinated bonds (AB Bank Subordinated Bond-IV of Tk. 500.00 crore) where the interest will be payable semi-annually (7%-10.50% or as approved by the Regulators) through Private Placement, for enhancement of Tier-II capital, subject to approval from the concerned Regulatory Authorities.

ABBANK 31-Oct-2018

(Q3 Un-audited): Consolidated EPS was Tk. 0.01 for July-September, 2018 as against Tk. (0.15) for July-September, 2017; Consolidated EPS was Tk. 0.41 for January-September, 2018 as against Tk. 0.64 for January-September, 2017. Consolidated NOCFPS was Tk. (11.79) for January-September, 2018 as against Tk. (11.57) for January-September, 2017. Consolidated NAV per share was Tk. 32.07 as on September 30, 2018 and Tk. 32.28 as on September 30, 2017.

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