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ABBANK

All Eps Dividend Board Agm Q1 Q2 Q3

ABBANK 25-Apr-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 April 29, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

ABBANK 23-Apr-2017

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 29, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

ABBANK 20-Oct-2016

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 27, 2016 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, 2016.

ABBANK 25-Jul-2016

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 28, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

ABBANK 30-May-2016

The Company has informed that the Board of Directors of the Company has decided, in accordance with Bangladesh Bank approval, to increase the paid-up Capital of AB Investment Limited (ABIL), a 99.99% owned subsidiary Company of AB Bank Limited, from Tk. 298,85,68,250.00 to Tk. 600,00,00,000.00 by injecting additional paid-up Capital of Tk. 301,14,31,750.00 (cont.)

ABBANK 27-Apr-2016

(continuation news of ABBANK): subject to approval from the shareholders at the EGM and the Regulatory Authorities. The Board has also recommended to increase Authorized Capital from Tk. 600.00 crore to Tk. 1,500.00 crore subject to approval from the respective regulatory authorities and at the EGM. The Board has also approved necessary amendments to relevant clauses/articles of the Memorandum and Articles of the Association of the Company. (cont. 2)

ABBANK 27-Apr-2016

The Board of Directors has recommended 12.50% Stock Dividend for the year ended on 31.12.2015. The Board has also recommended to increase paid up capital of the Company by issuing Rights Share @ 5:4R i.e. 4 rights share against existing 5 shares each to the shareholders at a price of Tk. 12.50 per share (including a premium of Tk. 2.50 per share), after effecting Stock Dividend for the year ended 2015 and (cont. 1)

ABBANK 20-Apr-2016

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 26, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

ABBANK 19-Apr-2016

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 26, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

ABBANK 20-Oct-2015

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 26, 2015 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, 2015.

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