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CITYBANK

All Eps Dividend Board Agm Q1 Q2 Q3

CITYBANK 11-Jun-2018

The Company has further informed that the 35th AGM of the Company will be held in ''Kurmitola Golf Club'', Dhaka Cantonment, Dhaka at 12:30 PM on June 28, 2018. Other information will remain unchanged.

CITYBANK 03-May-2018

The Board of Directors has recommended 19% cash and 5% stock dividend for the year ended on December 31, 2017. Date of AGM: 28.06.2018; Time: 12:30 PM, Venue: will notify later. Record Date: 23.05.2018. The Company has also reported Consolidated EPS of Tk. 3.90, Consolidated NAV per share of Tk. 28.40 and Consolidated NOCFPS of Tk. (4.83) for the year ended on December 31, 2017 as against Tk. 4.57, Tk. 22.67 and Tk. 14.92 respectively for the same period of the previous year.

CITYBANK 02-Apr-2017

The Board of Directors has recommended 24% cash dividend for the year ended on December 31, 2016. Date of AGM: 15.06.2017. Time: 11:00 AM, Venue: Kurmitola Golf Club, Dhaka Cantonment, Dhaka. Record Date: 20.04.2017. The Company has also reported Consolidated EPS of Tk. 4.64, Consolidated NAV per share of Tk. 27.98 and Consolidated NOCFPS of Tk. 14.92 for the year ended on December 31, 2016 as against Tk. 4.10, Tk. 28.07 and Tk. 11.79 respectively for the same period of the previous year.

CITYBANK 07-Jun-2016

The Company has further informed that 492nd AGM of the Company will now be held on July 28, 2016 instead of July 18, 2016 at 11:30 AM at Kurmitola Golf Club, Dhaka Cantonment, Dhaka. Other information will remain unchanged.

CITYBANK 02-May-2016

The Board of Directors has recommended 22% cash dividend for the year ended on December 31, 2015. Date of AGM: 18.07.2016, Time and Venue will be notified later. Record Date: 12.06.2016. The Company has also reported EPS of Tk. 4.09, NAV per share of Tk. 29.13 and NOCFPS of Tk. 11.97 for the year ended on December 31, 2015 as against Tk. 2.53 (restated), Tk. 26.40 (restated) and Tk. (2.40) (restated) respectively for the year ended on December 31, 2014. (cont.)

CITYBANK 09-Jun-2015

The Company has further informed that the 32nd AGM of the Company will be held on June 28, 2015 at 12:00 Noon at the Golf Garden, Army Golf Club, Dhaka Cantonment, Dhaka. Other information of the AGM will remain same.

CITYBANK 26-Apr-2015

(Continuation News of CITYBANK): Date of AGM: 28.06.2015, Time and Venue: To be notified later on. Record Date: 10.05.2015. The Company has also reported EPS of Tk. 2.66, NAV per share of Tk. 27.72 and NOCFPS of Tk. (2.52) for the year ended on December 31, 2014.(end)

CITYBANK 14-May-2014

The Company has further informed that the 31st AGM of the Company will be held on May 29, 2014 at 4:30 PM at Ocean Paradise Hotel & Resort, 28-29 Hotel Motel Zone, Kolatoli Road, Cox's Bazar.

CITYBANK 27-Mar-2014

The Board of Directors has recommended 20% stock dividend for the year ended on December 31, 2013. Date of AGM: 29.05.2014, Time and Venue: To be notified later on. Record Date: 13.04.2014. The Company has also reported EPS of Tk. 1.31, NAV per share of Tk. 26.65 and NOCFPS of Tk. 17.19 for the year ended on December 31, 2013.

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