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ABBANK

All Eps Dividend Board Agm Q1 Q2 Q3

ABBANK 22-Apr-2015

Trading of the shares of the Company will remain suspended on record date i.e., 23.04.2015 for AGM and EGM.

ABBANK 20-Apr-2015

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 21.04.2015 to 22.04.2015. Trading of the shares of the Company will remain suspended on record date i.e., 23.04.2015 for AGM and EGM.

ABBANK 13-Apr-2015

There will be no price limit on the trading of the shares of the Company today (13.04.2015) following its corporate declaration.

ABBANK 13-Apr-2015

(Continuation of news of ABBANK): Venue: Bashundhara Convention Centre-02, Block-C, Umme Kulsum Road, Bashundhara R/A, Baridhara, Dhaka. Record date for EGM and AGM: 23.04.2015. The Company has also reported Consolidated EPS of Tk. 2.81, Consolidated NAV per share of Tk. 35.23 and Consolidated NOCFPS of Tk. 9.11 for the year ended on December 31, 2014. (end)

ABBANK 13-Apr-2015

The Board of Directors has recommended 12.50% stock dividend for the year ended on December 31, 2014. The Board has also decided to issue AB Bank Subordinated Bond-II of Tk. 400.00 crore for Tier-II Capital subject to approval of the concerned Regulatory Authorities and EGM of the Company. Date of EGM and AGM: 17.05.2015, Time of EGM and AGM: 9:00 AM and 9:15 AM respectively, (cont.)

ABBANK 09-Apr-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 12, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

ABBANK 30-Oct-2014

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2014 (July'14 to Sep'14), the Company has reported consolidated net profit after tax of Tk. 842.38 million with consolidated EPS of Tk. 1.58 as against Tk. 225.72 million and Tk. 0.42 respectively for the same period of the previous year. Whereas consolidated net profit after tax was Tk. 1,655.05 million with consolidated EPS of Tk. 3.10 for the period of nine months (Jan'14 to Sep'14) ended on 30.09.2014 as against Tk. 621.92 million and Tk. 1.16 respectively for the same period of the previous year.

ABBANK 02-Jul-2014

BSEC has given consent under the provisions of the Securities and Exchange Commission (Private Placement of Debt Securities) Rules, 2012, for raising of capital by AB Bank Limited amounting to Tk. 250,00,00,000.00 only through issuance of Non-Convertible Subordinated Bond. 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 by BSEC under Section-2CC of the Securities and Exchange Ordinance, 1969.

ABBANK 19-May-2014

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2013 to the respective shareholders' BO Accounts on April 29, 2014. Cash Dividend for the year 2013 has been credited to the respective shareholders' Bank Accounts through BEFTN.

ABBANK 29-Apr-2014

(Q1): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2014 (Jan'14 to March'14), the Company has reported consolidated net profit after tax (excluding non-controlling interests) of Tk. 414.47 million with consolidated basic EPS of Tk. 0.83 as against Tk. 205.86 million and Tk. 0.41 respectively for the same period of the previous year. However, considering bonus share @ 7% for the year 2013, consolidated restated basic EPS is Tk. 0.78 as on 31.03.2014 and Tk. 0.39 as on 31.03.2013.

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