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CITYBANK

All Eps Dividend Board Agm Q1 Q2 Q3

CITYBANK 02-Apr-2017

There will be no price limit on the trading of the shares of the Company today (02.04.2017) following its corporate declaration.

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 22-Mar-2017

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 30, 2017 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

CITYBANK 16-Nov-2016

The Company has informed that the Board of Directors has decided to issue Subordinated Debt (Bond) worth Tk. 500.00 crore to meet Capital requirement under Basel-III subject to approval from the Regulatory Authorities.

CITYBANK 27-Oct-2016

(Q3 Un-audited): Consolidated EPS was Tk. 0.48 for July-September, 2016 as against Tk. 1.00 for July-September, 2015; Consolidated EPS was Tk. 2.78 for January-September, 2016 as against Tk. 2.63 for January-September, 2015. Consolidated NOCFPS was Tk. (0.83) for January-September, 2016 as against Tk. 18.80 for January-September, 2015. Consolidated NAV per share was Tk. 26.18 as of September 30, 2016 and Tk. 28.07 as of September 30, 2015.

CITYBANK 20-Oct-2016

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 26, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

CITYBANK 17-Oct-2016

The Company has informed that the Board of Directors has decided to set up a new subsidiary Company in Hong Kong and obtain money lender license. This is subject to approval from Bangladesh Bank and regulator in Hong Kong. City Bank Ltd. will inject share Capital of HKD 6,000,000.00 (HKD 1= BDT 10 approx.). The Bank will primarily focus in trade related business namely bill discounting and LC advising.

CITYBANK 10-Aug-2016

The Company has informed that it has disbursed Cash dividend for the year ended on December 31, 2015 to the respective shareholders' Bank Account through Bangladesh Electronic Fund Transfer Network (BEFTN) on August 08, 2016.

CITYBANK 27-Jul-2016

(Q2 Un-audited): Consolidated EPS was Tk. 1.51 for April-June, 2016 as against Tk. 1.03 for April-June, 2015; Consolidated EPS was Tk. 2.30 for January-June, 2016 as against Tk. 1.63 for January-June, 2015. Consolidated NOCFPS was Tk. (3.29) for January-June, 2016 as against Tk. (0.67) for January-June, 2015. Consolidated NAV per share was Tk. 28.09 as of June 30, 2016 and Tk. 28.07 as of December 31, 2015.

CITYBANK 20-Jul-2016

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 July 26, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

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