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BANKASIA

All Eps Dividend Board Agm Q1 Q2 Q3

BANKASIA 24-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 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.

BANKASIA 24-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 27, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

BANKASIA 17-Apr-2017

The Board of Directors has recommended 12% stock dividend for the year ended on December 31, 2016. Date of AGM: 03.07.2017, Time: 11:00 AM. Venue: Dhaka Ladies Club, 36 Eskaton Garden Road, Dhaka-1000. Record Date: 18.05.2017. The Company has also reported Consolidated EPS of Tk. 1.87, Consolidated NAV per share of Tk. 21.41 and Consolidated NOCFPS of Tk. 6.09 for the year ended on December 31, 2016 as against Tk. 2.89, Tk. 21.22 and Tk. 21.19 respectively for the same period of the previous year.

BANKASIA 09-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 16, 2017 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

BANKASIA 24-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 30, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

BANKASIA 20-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 26, 2016 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, 2016.

BANKASIA 26-Apr-2016

The Company has informed that Mr. A. Rouf Chowdhury has been elected as the Chairman and Mr. Mohd Safwan Choudhury and Mr. A M Nurul Islam as Vice Chairmen of the Board.

BANKASIA 26-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 28, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

BANKASIA 10-Mar-2016

The Board of Directors has recommended 15% cash dividend and 5% stock dividend for the year ended on December 31, 2015. Date of AGM: 18.04.2016, Time: 11:00 AM. Venue: Dhaka Ladies Club, 36 Eskaton Garden Road, Dhaka-1000. Record Date: 31.03.2016. The Company has also reported Consolidated EPS of Tk. 3.04, Consolidated NAV per share of Tk. 22.28 and Consolidated NOCFPS of Tk. 22.25 for the year ended on December 31, 2015.

BANKASIA 02-Mar-2016

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will now be held on March 09, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

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