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ABBANK

All Eps Dividend Board Agm Q1 Q2 Q3

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 29-Nov-2017

(Continuation news of ABBANK): The consent has been accorded subject to the condition that the Company shall comply with the relevant laws and regulatory requirements, and also shall adhere to the conditions imposed under Section 2CC of the Securities and Exchange Ordinance, 1969. (end)

ABBANK 29-Nov-2017

The Company has informed that BSEC has given consent under the provisions of the Securities and Exchange Commission (Private Placement of Debt Securities) Rules, 2012 as under: "Raising of Tier-II capital by AB Bank Limited amounting to Tk. 400.00 crore only through issuance of 7 years Non-Convertible, Unsecured, Coupon (range 7.0%-10.5% or as fixed by the regulators) bearing AB Bank Subordinated Bond-III through private placement." (cont.)

ABBANK 19-Nov-2017

Trading of the shares of the Company will resume on 20.11.2017 after record date for EGM.

ABBANK 16-Nov-2017

Trading of the shares of the Company will remain suspended on record date i.e., 19.11.2017 for EGM.

ABBANK 14-Nov-2017

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 from 15.11.2017 to 16.11.2017. Trading of the shares of the Company will remain suspended on record date i.e., 19.11.2017 for EGM.

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 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 31-Oct-2017

(Q3 Un-audited): Consolidated EPS was Tk. (0.17) for July-September, 2017 as against Tk. 0.37 for July-September, 2016; Consolidated EPS was Tk. 0.71 for January-September, 2017 as against Tk. 1.84 for January-September, 2016. Consolidated NOCFPS was Tk. (13.02) for January-September, 2017 as against Tk. 44.46 for January-September, 2016. Consolidated NAV per share was Tk. 36.31 as on September 30, 2017 and Tk. 35.99 as on September 30, 2016.

ABBANK 23-Oct-2017

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 October 30, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

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