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CITYBANK

All Eps Dividend Board Agm Q1 Q2 Q3

CITYBANK 10-Apr-2019

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 April 17, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

CITYBANK 10-Apr-2019

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 April 17, 2019 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

CITYBANK 17-Jan-2019

The Company has informed that the current MD & CEO of the Bank Mr. Sohail R.K. Hussain has resigned from his post and the Board of Directors of the Bank has accepted it with immediate effect from 16.01.2019. Subsequently Mr. S M Mashrur Arefin, AMD & COO has been appointed as the MD & CEO of the Bank subject to approval of Bangladesh Bank. Till the final approval is received from Bangladesh Bank, Mr. S M Mashrur Arefin, AMD & COO will act as MD & CEO (In-Charge) of the City Bank Ltd. from 17.01.2019.

CITYBANK 08-Nov-2018

Mr. Hossain Khaled, one of the Directors of the Company, has further reported that he has completed his buying of 75,000 shares of the Company at prevailing market price through Stock Exchange as per declaration disseminated on 22.10.2018.

CITYBANK 22-Oct-2018

Mr. Hossain Khaled, one of the Directors of the Company, has further reported that he has completed his buying of 90,000 shares of the Company at prevailing market price through Stock Exchange as per declaration disseminated on 15.10.2018.

CITYBANK 22-Oct-2018

Mr. Hossain Mehmood, one of the Directors (Representative from A-One Polymer Ltd.) of the Company, has further reported that he has completed his buying of 90,000 shares of the Company at prevailing market price through Stock Exchange as per declaration disseminated on 15.10.2018.

CITYBANK 22-Oct-2018

The auditor of the company has given the following "Emphasis of Matter" Paragraph in the audit report of the Company for the year ended on 31 December 2017: Emphasis of Matter: We draw attention to note 3.24 to the financial statements where management explained voluntary change in accounting policy for subsequent measurement basis of the Bank's land and building, and reversion from 'revaluation model' to 'cost model'. Our opinion is not qualified in respect of this matter.

CITYBANK 22-Oct-2018

Mr. Hossain Khaled, one of the Directors of the Company, has expressed his intention to buy 75,000 shares of the Company at prevailing market price (in the Public) through Stock Exchange (DSE) within October 31, 2018.

CITYBANK 18-Oct-2018

The Company has informed that Mr. Aziz Al Kaiser and Mr. Hossain Khaled, have been elected as the Chairman and Vice-Chairman of the Company respectively.

CITYBANK 18-Oct-2018

(Q3 Un-audited): Consolidated EPS was Tk. 0.89 for July-September 2018 as against Tk. 0.82 for July-September 2017; Consolidated EPS was Tk. 2.32 for January-September, 2018 as against Tk. 2.79 for January-September, 2017. Consolidated NOCFPS was Tk. 18.65 for January-September 2018 as against Tk. (16.74) for January-September 2017. Consolidated NAV per share was Tk. 24.89 as on September 30, 2018 and Tk. 27.04 as on December 31, 2017.

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