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ABBANK

All Eps Dividend Board Agm Q1 Q2 Q3

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 19-Apr-2021

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 27, 2021 at 1:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

ABBANK 19-Apr-2021

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 27, 2021 at 1:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

ABBANK 19-Oct-2020

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 29, 2020 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, 2020.

ABBANK 09-Jul-2020

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 14, 2020 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, 2020.

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 23-Jun-2020

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 June 29, 2020 at 3.30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

ABBANK 23-Jun-2020

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 June 29, 2020 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

ABBANK 25-Mar-2020

The Company has further informed that, due to unavoidable circumstances, the Board meeting as per LR 19(1), scheduled to be held on March 31, 2020 at 3:00 PM, to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019, has been postponed. New date and time of the meeting will be notified later on.

ABBANK 19-Mar-2020

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 March 31, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

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