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CITYBANK

All Eps Dividend Board Agm Q1 Q2 Q3

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.

CITYBANK 11-Oct-2020

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2019 to the respective shareholders.

CITYBANK 29-Sep-2020

Refer to their earlier news disseminated by DSE on 29.09.2020 regarding approval to issue Perpetual Bond, the amount of mentioned Bond will be Tk. 4000.00 million instead of Tk. 400.00 million.

CITYBANK 29-Sep-2020

(Continuation news of CITYBANK): In line with Bangladesh Bank's approval the Board of Directors of the Company has recommended issuing Perpetual Bonds of Tk. 400.00 million with Conversion feature in the event of a Tigger-point to raise Additional Tire-1 Capital subject to approval of the shareholders in the EGM. Date of EGM: 17.11.2020, Time: 03:00 PM, Venue: Digital Platform. Record date: 19.10.2020. (end)

CITYBANK 29-Sep-2020

(Continuation news of CITYBANK): then, the 3rd quarter-end date of consecutive below-minimum CET-1 Ratio would be considered as the Tigger-Point or Tigger-Date. If the Tigger-Point or Tigger-Date is reached, the shortfall amount to maintain the minimum required Consolidated CET-1 Capital of 4.50% will then the subject to "Conversion to Common Equity". (cont. 2)

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