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CITYBANK

All Eps Dividend Board Agm Q1 Q2 Q3

CITYBANK 02-May-2016

The Board of Directors has recommended 22% cash dividend for the year ended on December 31, 2015. Date of AGM: 18.07.2016, Time and Venue will be notified later. Record Date: 12.06.2016. The Company has also reported EPS of Tk. 4.09, NAV per share of Tk. 29.13 and NOCFPS of Tk. 11.97 for the year ended on December 31, 2015 as against Tk. 2.53 (restated), Tk. 26.40 (restated) and Tk. (2.40) (restated) respectively for the year ended on December 31, 2014. (cont.)

CITYBANK 20-Apr-2016

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 28, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

CITYBANK 23-Mar-2016

With reference to their earlier news (disseminated by DSE on 25.02.2016) the company has further informed that due to some unavoidable circumstances, the EGM, which was scheduled to be held on April 13, 2016, has been postponed. The EGM was supposed to be taken place for amendment of the provisions of Memorandum and Articles of Associations for alignment with shareholders Agreement and Subscription Agreement among the Company and IFC.

CITYBANK 16-Mar-2016

Normal trading of the shares of the Company will resume on 20.03.2016 after record date for EGM.

CITYBANK 15-Mar-2016

Trading of the shares of the Company will remain suspended on record date i.e., 16.03.2016 for EGM.

CITYBANK 13-Mar-2016

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 14.03.2016 to 15.03.2016. Trading of the shares of the Company will remain suspended on record date i.e., 16.03.2016 for EGM.

CITYBANK 02-Mar-2016

Normal trading of the shares of the Company will resume on 03.03.2016 after record date for EGM.

CITYBANK 01-Mar-2016

Trading of the shares of the Company will remain suspended on record date i.e., 02.03.2016 for EGM.

CITYBANK 28-Feb-2016

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 29.02.2016 to 01.03.2016. Trading of the shares of the Company will remain suspended on record date i.e., 02.03.2016 for EGM.

CITYBANK 25-Feb-2016

(Continuation news of CITYBANK): for amendment of required provisions of Memorandum and Articles of Association for alignment with the agreements among the City Bank Limited and International Finance Corporation (IFC). Venue and Time of the EGM will be notified later on. Record Date for the EGM: 16.03.2016. (end)

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