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BRACBANK

All Eps Dividend Board Agm Q1 Q2 Q3

BRACBANK 16-Mar-2022

The Board of Directors has recommended 7.50% cash and 7.50% stock dividend for the year ended December 31, 2021. Date of AGM: 28.04.2022, Time: 11:00 AM, Venue: Digital Platform. Record Date: 06.04.2022. The Company has also reported Consolidated EPS of Tk. 3.93, Consolidated NAV per share of Tk. 41.08 and Consolidated NOCFPS of Tk. 2.68 for the year ended December 31, 2021 as against Tk. 3.17, Tk. 34.56 and Tk. 23.71 respectively for the same period of the previous year. (cont. 1)

পরিচালনা পর্ষদ 31 ডিসেম্বর, 2021 তারিখে সমাপ্ত বছরের জন্য 7.50% নগদ এবং 7.50% স্টক লভ্যাংশের সুপারিশ করেছে৷ এজিএমের তারিখ: 28.04.2022, সময়: 11:00 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম৷ রেকর্ডের তারিখ: 06.04.2022। কোম্পানিটি টাকা সমন্বিত ইপিএসও রিপোর্ট করেছে। 3.93, শেয়ার প্রতি একত্রিত NAV টাকা 41.08 এবং একত্রিত NOCFPS টাকা। 31 ডিসেম্বর, 2021 সমাপ্ত বছরের জন্য 2.68 টাকার বিপরীতে। 3.17, টাকা 34.56 এবং টাকা আগের বছরের একই সময়ের জন্য যথাক্রমে 23.71। (চলমান 1)

BRACBANK 24-Jun-2021

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2020 to the respective shareholders.

BRACBANK 13-Apr-2021

(Continuation news of BRACBANK): ii) Bonus shares are declared out of accumulated profit. iii) Bonus shares are not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (end)

BRACBANK 13-Apr-2021

(Continuation news of BRACBANK): The Company has also reported Consolidated EPS of Tk. 3.33, Consolidated NAV per share of Tk. 36.63 and Consolidated NOCFPS of Tk. 24.90 for the year ended on December 31, 2020 as against Tk. 3.73, Tk. 30.61 and Tk. 19.46 respectively for the same period of the previous year. Reasons for declaration of stock dividend: i) Bonus shares have been recommended to strengthen the capital base of the Company to support business growth. (cont. 2)

BRACBANK 13-Apr-2021

The Board of Directors has recommended 10% cash and 5% stock dividend for the year ended on December 31, 2020. Date of AGM: 27.05.2021, Time: 11:00 AM, Venue: Digital Platform (Link will be communicated in due course) Record Date: 04.05.2021. (cont. 1)

BRACBANK 05-Oct-2020

The Company has further informed that the remaining dividends declared for the year 2019 to be distributed to the respective shareholders' Bank accounts through BEFTN system on October 01, 2020.

BRACBANK 28-Jul-2020

The Company has informed that it has disbursed the cash dividend for the year ended December 31, 2019 to the respective individual shareholders' Bank Accounts on July 21, 2020. The Company also informed that as per Bangladesh Bank DOS Circular letter No. 19, on June 07, 2020, currently the Company has sent cash dividend only to the local and foreign individual shareholders. The Company will send cash dividend to other shareholders after September 30, 2020 for following the Bangladesh Bank circular.

BRACBANK 01-Jun-2020

(Continuation news of BRACBANK): b) Bonus shares are declared out of accumulated profit. c) Bonus shares are not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (end)

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

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.)

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