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ABBANK

All Eps Dividend Board Agm Q1 Q2 Q3

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.

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-Jul-2017

(Q2 Un-audited): Consolidated EPS was Tk. 0.53 for April-June, 2017 as against Tk. 0.51 for April-June, 2016; Consolidated EPS was Tk. 0.89 for January-June, 2017 as against Tk. 1.46 for January-June, 2016. Consolidated NOCFPS was Tk. (13.21) for January-June, 2017 as against Tk. 35.69 for January-June, 2016. Consolidated NAV per share was Tk. 36.55 as of June 30, 2017 and Tk. 36.36 as of June 30, 2016.

ABBANK 23-Jul-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 July 27, 2017 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, 2017.

ABBANK 18-Jun-2017

The Company has informed that the Board of Directors has decided to issue fully redeemable non-convertible 7 Years variable rated Subordinated Bonds (AB Bank Sub-ordinate Bond-III) of Tk. 400.00 crore for enhancement of Tier _II Capital of the Bank, where the interest will be payable semi-annually (7%-10.5% or as fixed/approved by the Regulators) in arreas through Private Placement, subject to approval of the concerned Regulatory Authorities.

ABBANK 12-Jun-2017

Trading of the shares of the Company will resume on 13.06.2017 after record date.

ABBANK 11-Jun-2017

Trading of the shares of the Company will remain suspended on record date i.e., 12.06.2017.

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