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BRACBANK

All Eps Dividend Board Agm Q1 Q2 Q3

BRACBANK 09-Apr-2017

Trading of the shares of the Company will remain suspended on record date i.e., 10.04.2017.

BRACBANK 05-Apr-2017

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 06.04.2017 to 09.04.2017. Trading of the shares of the Company will remain suspended on record date i.e., 10.04.2017.

BRACBANK 21-Mar-2017

There will be no price limit on the trading of the shares of the Company today (21.03.2017) following its corporate declaration.

BRACBANK 21-Mar-2017

(Continuation news of BRACBANK): as against Tk. 3.19, Tk. 28.47 and Tk. (4.11) respectively for the same period of the previous year. It is to be noted that Consolidated EPS figure of Tk. 3.19 for the year ended on December 31, 2015 has been decreased by Tk. 0.09 in compared to previous disclosure of Tk. 3.28 due to restatement of subsidiary financial statements of BRAC IT Services Limited. (end)

BRACBANK 21-Mar-2017

The Board of Directors has recommended 10% cash dividend and 20% stock dividend for the year ended on December 31, 2016. Date of AGM: 27.04.2017, Time: 10:00 AM, Venue: BRAC-CDM, Savar, Khagan, Dhaka. Record Date: 10.04.2017. The Company has also reported Consolidated EPS of Tk. 5.47, Consolidated NAV per share of Tk. 31.34 and Consolidated NOCFPS of Tk. 13.75 for the year ended on December 31, 2016 (cont.)

BRACBANK 13-Mar-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 March 20, 2017 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

BRACBANK 30-Jan-2017

The Company has informed that the Board of Directors has decided to form a wholly owned subsidiary company named BRAC AMC Limited with paid up capital of Tk. 10.00 crore, subject to the approval of the relevant regulatory bodies.

BRACBANK 02-Nov-2016

Mr. Syed S. Kaiser Kabir, one of the Directors (nominated from BRAC) of the Company, has further reported that he has completed his buy of 50,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

BRACBANK 25-Oct-2016

Mr. Syed S. Kaiser Kabir, one of the Directors (nominated from BRAC) of the Company, has expressed his intention to buy 50,000 shares of the Company at prevailing market price through Stock Exchange within October 31, 2016.

BRACBANK 25-Oct-2016

(Q3 Un-audited): Consolidated EPS was Tk. 1.10 for July-September, 2016 as against Tk. 0.86 for July-September, 2015; Consolidated EPS was Tk. 3.62 for January-September, 2016 as against Tk. 2.30 for January-September, 2015. Consolidated NOCFPS was Tk. 15.14 for January-September, 2016 as against Tk. 1.66 for January-September, 2015. Consolidated NAV per share was Tk. 29.61 as of September 30, 2016 and Tk. 27.49 as of September 30, 2015.

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