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CITYBANK

All Eps Dividend Board Agm Q1 Q2 Q3

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)

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.

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