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CITYBANK

All Eps Dividend Board Agm Q1 Q2 Q3

CITYBANK 07-Jun-2016

(continuation news of CITYBANK): totaling Tk. 46,09,46,330.00 only to IFC, other than existing shareholder of the company through private placement in cash consideration. 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. (end)

CITYBANK 07-Jun-2016

The Company has informed that BSEC has given consent under the provisions of the Securities and Exchange Commission (Issue of Capital) Rules, 2001 and Notification of the Commission dated October 02, 2011, for raising paid up capital of the company from Tk. 875,79,80,310.00 to Tk. 921,89,26,640.00 only through issuance of 4,60,94,633 ordinary shares of Tk. 10.00 each with an offer price of Tk. 28.30 (including a premium of Tk. 18.30 per share) (cont.)

CITYBANK 07-Jun-2016

(continuation news of CITYBANK): subject to obtaining approval of Bangladesh Bank, BSEC and other Regulatory Authorities in the following manner: Investment of Tk. 180.00 crore (Inclusive of Loan of Tk. 100 crore to be converted into Capital) to City Brokerage Ltd. and Tk. 180 crore to City Bank Capital Resources Ltd.(end)

CITYBANK 07-Jun-2016

(continuation news of CITYBANK): out of total 35,716,831 shares of IDLC Finance Ltd. The Board further approved conversion of Tk. 100.00 crore loan, availed by the Bank's Subsidiary, City Brokerage Ltd. into its capital subject to obtaining approval of Bangladesh Bank, BSEC and Regulatory Authorities. In addition to the above, Board also approved investment in the Subsidiaries capital of Tk. 360.00 crore for enhancement of subsidiaries equity portfolio.(cont. 2)

CITYBANK 07-Jun-2016

The Company has informed that the Board of Directors has decided to transfer 35,716,831 shares of IDLC Finance Ltd. to its subsidiaries at the prevailing market price on the transaction date subject to obtaining approval of Bangladesh Bank, BSEC and other Regulatory Authorities. After obtaining approval from Regulatory bodies, 24,885,352 shares will be transferred to City Bank Capital Resources Ltd. and 10,831,479 no. of shares will be transferred to City Brokerage Ltd.(cont. 1)

CITYBANK 10-May-2016

(Q1 Un-audited): Consolidated EPS was Tk. 0.79 for January-March, 2016 as against Tk. 0.60 for January-March, 2015. Consolidated NOCFPS was Tk. (0.52) for January-March, 2016 as against Tk. (5.70) for January-March, 2015. Consolidated NAV per share was Tk. 28.20 as of March 31, 2016 and Tk. 28.07 as of December 31, 2015.

CITYBANK 09-May-2016

The Company has further informed that the EGM of the Company will be held on May 31, 2016 at 03:00 PM at Grand Sultan Tea Resort & Golf, Radhanagar, Sreemongal, Moulvibazar. Other information of the EGM is as announced earlier.

CITYBANK 04-May-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 May 09, 2016 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

CITYBANK 02-May-2016

There will be no price limit on the trading of the shares of the Company today (02.05.2016) following its corporate declaration.

CITYBANK 02-May-2016

(continuation news of CITYBANK): The Board of Directors in the meeting has rescheduled the Postponed EGM as follows: Date of EGM: 31.05.2016, Time & Venue of EGM will be notified later. (end)

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