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BRACBANK

All Eps Dividend Board Agm Q1 Q2 Q3

BRACBANK 31-Oct-2019

(Continuation news of BRACBANK): The Company has requested the concerned stakeholders to login using the case sensitive username; bracbank & password: bracbank to ask questions during the event. Questions may also be submitted via email to: earningsdisclosure@bracbank.com on or by 4:00 PM of the above mention date. Name, Designation, Organization Name and Contact Number have to be included when sending the questions via email. (end)

BRACBANK 31-Oct-2019

The Company has informed that they will organize a disclosure program on its un-audited Third Quarter (Q3) Financial Statements of 2019 on November 03, 2019 at 7:00 PM at BRAC Bank Head Office in Dhaka. The concerned Shareholders, Research Analysts and Financial Reporters can participate and ask questions at this event via live webcast facility at the web link: http://bit.ly/BRAC_Bank_Q3_2019. (cont.)

BRACBANK 27-Oct-2019

(Q3 Un-audited): Consolidated EPS was Tk. 0.70 for July-September 2019 as against Tk. 1.06 for July-September 2018; Consolidated EPS was Tk. 2.76 for January-September 2019 as against Tk. 3.23 for January-September 2018. Consolidated NOCFPS was Tk. 13.23 for January-September 2019 as against Tk. 3.35 for January-September 2018. Consolidated NAV per share was Tk. 31.37 as on September 30, 2019 and Tk. 26.45 as on September 30, 2018.

BRACBANK 20-Oct-2019

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 24, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

BRACBANK 11-Sep-2019

Mr. Syed S. Kaiser Kabir, Nominated Director of BRAC Bank Ltd, has further reported that he has completed his sale of 1,58,125 shares of the Company at prevailing market price through Stock Exchange as per declaration disseminated on 08.08.2019.

BRACBANK 27-Aug-2019

The Company has informed that the Board of Directors has been unanimously elected Independent Director Dr. Ahsan H. Mansur, as the Chairman of the Company.

BRACBANK 08-Aug-2019

Mr. Syed S. Kaiser Kabir, Nominated Director of BRAC Bank Ltd., has expressed his intention to sell his entire holding of 1,58,125 shares of the Company at prevailing market price (in the Public Market) through Stock Exchanges (DSE) within next 30 working days.

BRACBANK 24-Jul-2019

(Continuation news of BRACBANK): case sensitive username; bracbank & password: h12019 to ask questions during the event. Questions may also be submitted via email to: earningsdisclosure@bracbank.com on or by 4:00 PM of the above mention date. Name, Designation, Organization Name and Contact Numbers have to be included when sending the questions via email. (end)

BRACBANK 24-Jul-2019

The Company has informed that they will organize a disclosure program on its un-audited Half Yearly Financial Statements of 2019 on July 29, 2019 at 7:00 PM at BRAC Bank Head Office in Dhaka. The concerned stakeholders, Research Analysts and Financial Reporters can participate and ask questions at this event via live webcast facility at the web link: http://bit.ly/_Brac_Bank_H1_19. The company has requested the concerned stakeholders to login using the (cont.)

BRACBANK 23-Jul-2019

(Q2 Un-audited): Consolidated EPS was Tk. 1.00 for April-June 2019 as against Tk. 1.06 for April-June 2018; Consolidated EPS was Tk. 2.05 for January-June 2019 as against Tk. 2.17 for January-June 2018. Consolidated NOCFPS was Tk. 9.39 for January-June 2019 as against Tk. 3.77 for January-June 2018. Consolidated NAV per share was Tk. 30.65 as on June 30, 2019 and Tk. 25.36 as on June 30, 2018.

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