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BANKASIA

All Eps Dividend Board Agm Q1 Q2 Q3

BANKASIA 03-Mar-2022

Refer to their earlier news disseminated by DSE on 24.06.2021 regarding Board Decision to issue Perpetual Bond and held an EGM, the Company further informed that BSEC has given consent for raising Additional Tier-I capital through issuance of Coupon Bearing Conditional Convertible Perpetual Bond namely Bank Asia 1st Perpetual Bond of BDT 500,00,00,000.00 at BDT 5,000.00 per unit, (cont.)

24.06.2021 তারিখে ডিএসই কর্তৃক প্রেরিত তাদের পূর্বের সংবাদ পড়ুন যেটি পারপেচুয়াল বন্ড ইস্যু করার বোর্ডের সিদ্ধান্ত এবং একটি EGM অনুষ্ঠিত হয়েছে, কোম্পানি আরও জানিয়েছে যে BSEC কুপন বিয়ারিং কন্ডিশনাল কনভার্টেবল পারপেচুয়াল বন্ড ইস্যু করার মাধ্যমে অতিরিক্ত টায়ার-I মূলধন বাড়াতে সম্মতি দিয়েছে ব্যাংক এশিয়া 1ম চিরস্থায়ী বন্ড 500,00,00,00,000.00 টাকা প্রতি ইউনিটে 5,000.00 টাকায়, (চলবে)

BANKASIA 26-Oct-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 October 31, 2021 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, 2021.

BANKASIA 25-Jul-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 July 29, 2021 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, 2021.

BANKASIA 24-Jun-2021

Refer to their earlier news disseminated by DSE on 16.05.2021 regarding issuance of Perpetual Bond, the Company has further informed that the Board of Directors has decided to issue Unsecured Contingent-Conversion Floating Rate Perpetual Bond of Tk. 5,000.00 million through Public Offering of 10% and Private Placement of rest 90% to have capital support under Additional Tier-1 Capital of Basel- III and to comply with Debt Securities Rules-2021 dated May 31, 2021 and (cont.)

BANKASIA 16-May-2021

The Company has informed that the Board of Directors has decided to raise BDT 500.00 crore through issuance of Perpetual Bond as Additional Tire-1 Capital through private placement, to support the bank's BASEL-III compliance in line with Bangladesh Bank Guidelines on Risk Based Capital Adequacy, subject to the approval of the approval from concern authorities and complying with regulatory requirements.

BANKASIA 22-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 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

BANKASIA 21-Mar-2021

The Board of Directors has recommended 10% cash for the year ended on December 31, 2020. Date of AGM: 29.04.2021, Time: 11:00 AM. Venue: Bank Asia Convention Hall, Bank Asia Tower, 32-34, Kazi Nazrul Islam Avenue, Kawran Bazar, Dhaka-1215 and through Digital Platform. Record Date: 08.04.2021. (cont.)

BANKASIA 09-Mar-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 March 18, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

BANKASIA 21-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 28, 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.

BANKASIA 23-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 28, 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.

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