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BRACBANK

All Eps Dividend Board Agm Q1 Q2 Q3

BRACBANK 10-Mar-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on March 16, 2015 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 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.

BRACBANK 12-Feb-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on February 16, 2014 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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