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BANKASIA

All Eps Dividend Board Agm Q1 Q2 Q3

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.

BANKASIA 25-Feb-2016

The Company has further informed that the Board meeting scheduled to be held on February 25, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015, has been postponed as the Company is yet to receive their required clearance of the audited financial statements from Bangladesh Bank. New date and time of the meeting will be notified after receiving the required clearance from Bangladesh Bank.

BANKASIA 25-Feb-2016

The Company has informed that the Board of Directors has approved the issuance of Bank Asia 7 Year Floating Rate Non-Convertible Subordinated Bond with an issue price of Tk. 500.00 crore to raise regulatory capital (Tier 2) of the Company as per BASEL III norms, subject to approval from the Bangladesh Bank and the BSEC.

BANKASIA 24-Feb-2016

The Company has further informed that due to unavoidable circumstances, they would not be able to hold the Board meeting scheduled to be held on February 24, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015. The new date and time of the said board meeting will be on February 25, 2016 at 4:00 PM.

BANKASIA 18-Feb-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 February 24, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

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