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BRACBANK

All Eps Dividend Board Agm Q1 Q2 Q3

BRACBANK 12-May-2014

The Company has further informed that 6,058 shares of Mr. Md. Aminul Alam, Sponsor Shareholder of the Company, have been transmitted to his nominee Ms. Gulrana Haque's (Wife of Late Mr. Md. Aminul Alam) account.

BRACBANK 08-May-2014

The Company has informed that Cash Dividend for the year 2013 has been credited to the respective shareholders Bank Accounts through Bangladesh Electronic Fund Transfer Network (BEFTN).

BRACBANK 27-Apr-2014

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2013 to the respective shareholders' BO Accounts on April 24, 2014.

BRACBANK 21-Apr-2014

The Company has informed that Mr. Md. Aminul Alam, Sponsor Shareholder of the Company passed away on 02.10.2010. His present holding is 6,058 shares. These shares will be transmitted to his nominee Ms. Gulrana Haque's (Wife of Late Mr. Md. Aminul Alam) account.

BRACBANK 11-Mar-2014

Normal trading of the shares of the Company will resume on 12.03.2014 after record date.

BRACBANK 10-Mar-2014

Trading of the shares of the Company will remain suspended on record date i.e., 11.03.2014.

BRACBANK 05-Mar-2014

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 06.03.2014 to 10.03.2014. Trading of the shares of the Company will remain suspended on record date i.e., 11.03.2014.

BRACBANK 02-Mar-2014

The Board of Directors has recommended 10% cash dividend and 10% stock dividend for the year ended on December 31, 2013. Date of AGM: 10.04.2014, Time: 10:00 AM, Venue: BRAC-CDM, Savar, Dhaka. Record date: 11.03.2014. The Company has also reported Consolidated Profit after tax of Tk. 1,339.35 million, consolidated EPS of Tk. 3.20, consolidated NAV per share of Tk. 29.38 and consolidated NOCFPS of Tk. 11.42 for the year ended on December 31, 2013.

BRACBANK 26-Feb-2014

The Company has further informed that a meeting of the Board of Directors will be held on February 27, 2014 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

BRACBANK 13-Feb-2014

The Company has further informed that the Bank was supposed to conduct a discussion session with Bangladesh Bank Inspection team prior to the finalization of the Audited Financial Accounts, which has been postponed due to unavoidable circumstance. The consideration of the accounts at the Board meeting is being deferred until such time that the Company receives confirmation from Bangladesh Bank. The Company has further informed that intimation on the scheduled date will be given in due course.

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