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BRACBANK

All Eps Dividend Board Agm Q1 Q2 Q3

BRACBANK 01-Jun-2020

Dividend Declaration (Additional Information): With reference to their earlier news disseminated by DSE on 31.05.2020, the Company has further informed that reasons for declaration of stock dividend: a) Bonus shares has been recommended to strengthen the capital base of the Company to support business growth (cont.)

BRACBANK 31-May-2020

Due to pandemic period and closing of trading and settlement activities, trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 01.06.2020 to 02.06.2020. Trading of the shares of the Company will remain suspended on record date i.e., 03.06.2020. However, previous record date was 02.06.2020.

BRACBANK 31-May-2020

(Q1 Un-audited): Consolidated EPS was Tk. 0.71 for January-March 2020 as against Tk. 1.04 for January-March 2019. Consolidated NOCFPS was Tk. (3.61) for January-March 2020 as against Tk. 5.00 for January-March 2019. Consolidated NAV per share was Tk. 33.73 as on March 31, 2020 and Tk. 29.62 as on March 31, 2019.

BRACBANK 31-May-2020

There will be no price limit on the trading of the shares of the Company today (31.05.2020) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

BRACBANK 31-May-2020

(Continuation news of BRACBANK): The Company has also reported Consolidated EPS of Tk. 4.01, Consolidated NAV per share of Tk. 32.90 and Consolidated NOCFPS of Tk. 20.94 for the year ended on December 31, 2019 as against Tk. 4.50, Tk. 28.58 and Tk. 8.36 respectively for the same period of the previous year. (end)

BRACBANK 31-May-2020

The Board of Directors has recommended 7.5% cash and 7.5% stock dividend for the year ended on December 31, 2019. Date of AGM: 25.06.2020, Time: 11:00 AM, Venue: Digital Platform as per BSEC Order. Due to pandemic period and closing of trading and settlement activities, Record Date will be 03.06.2020 instead of 02.06.2020. (cont.)

BRACBANK 23-Mar-2020

The Company has further informed that, due to the situation emanating from potential Corona pandemic, the Board meeting as per LR 19(1), scheduled to be held on March 25, 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.

BRACBANK 19-Mar-2020

The Company has further informed that, due to unavoidable circumstances, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on March 25, 2020 at 3:30 PM instead of March 22, 2020 to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

BRACBANK 18-Mar-2020

The Company has further informed that, due to unavoidable circumstances, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on March 25, 2020 instead of March 22, 2020 to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

BRACBANK 16-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 22, 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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