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CITYBANK

All Eps Dividend Board Agm Q1 Q2 Q3

CITYBANK 23-Mar-2021

(Continuation news of CITYBANK): The Company also informed that the Board of the bank has recommended 17.50% cash and 5% stock for the followings reasons: i) Complying with Bangladesh Bank's issued dividend policy for banks. ii) Maintaining minimum dilution of earnings and net assets value per share. And iii) Keeping bank's Capital of Risk Weighted Asset Ratio strong for future business growth. (end)

CITYBANK 23-Mar-2021

The Board of Directors has 17.50% cash and 5% stock dividend for the year ended on December 31, 2020. Date of AGM: 19.05.2021; Time: will notify latter on; Venue: Hybrid system. Record Date: 13.04.2021. The Company has also reported Consolidated EPS of Tk. 4.29, Consolidated NAV per share of Tk. 29.03 and Consolidated NOCFPS of Tk. 4.90 for the year ended on December 31, 2020 as against Tk. 2.59, Tk. 24.14 and Tk. 13.47 respectively for the same period of the previous year. (cont.)

CITYBANK 14-Mar-2021

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 22, 2021 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

CITYBANK 10-Dec-2020

(continuation news of CITYBANK): The consent has been accorded subject to the condition that the company shall comply with the relevant laws and regulatory requirements and shall also adhere to the conditions imposed by BSEC under Section 2CC of the Securities and Exchange Ordinance- 1969. (end)

CITYBANK 10-Dec-2020

Refer to the earlier news disseminated on 29.07.2019 and 20.06.2020, the Company has further informed that Bangladesh Securities and Exchange Commission (BSEC) has given approval to issue the bond with update features and BSEC has given consent under the provisions of the Securities and Exchange Commission (Private Placement of Debt Securities) Rules, 2012, for issuance of unsecured, Floating Rate Perpetual Bonds of BDT. 400.00 crore (cont.)

CITYBANK 28-Oct-2020

(Q3 Un-audited): Consolidated EPS was Tk. 1.99 for July-September 2020 as against Tk. 0.76 for July-September 2019; Consolidated EPS was Tk. 3.04 for January-September, 2020 as against Tk. 2.58 for January-September, 2019. Consolidated NOCFPS was Tk. 0.96 for January-September 2020 as against Tk. (3.67) for January-September 2019. Consolidated NAV per share was Tk. 26.91 as on September 30, 2020 and Tk. 24.14 as on December 31, 2019.

CITYBANK 21-Oct-2020

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 27, 2020 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, 2020.

CITYBANK 19-Oct-2020

Trading of the shares of the Company will resume on 20.10.2020 after record date.

CITYBANK 18-Oct-2020

Trading of the shares of the Company will remain suspended on record date i.e., 19.10.2020 for EGM.

CITYBANK 14-Oct-2020

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 from 15.10.2020 to 18.10.2020. Trading of the shares of the Company will remain suspended on record date i.e., 19.10.2020 for EGM.

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