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CITYBANK

All Eps Dividend Board Agm Q1 Q2 Q3

CITYBANK 09-Feb-2016

(Continuation news of CITYBANK): The total value of shares to be subscribed by IFC would be Tk. 1,317,654,537.00; subject to obtaining approval of Bangladesh Bank, BSEC and other relevant Regulatory Authorities and as well as the shareholders to comply with the required regulatory requirements. The board has also approved Convertible Loan facilities from IFC into common equity of the company after getting approval from the respective regulatory authorities. The amount of loan would be (cont. 2)

CITYBANK 09-Feb-2016

The Board of Directors has approved entering into Shareholders Agreement and Subscription Agreement among The City Bank Ltd. and International Finance Corporation's (IFC). Based on the agreements, IFC will invest in the City Bank's Equity Shares to hold 5.0% of outstanding no. of bank's common equity through issuance of fresh equity with 46,560,231 shares with an issue price of each share of Tk. 28.30 (Tk. 18.30 premium with a face value of Tk . 10.00 each). (cont. 1)

CITYBANK 27-Oct-2015

(Q3 Un-audited): Consolidated EPS was Tk. 1.00 for July-September, 2015 as against Tk. 0.64 for July-September, 2014; Consolidated EPS was Tk. 2.63 for January-September, 2015 as against Tk. 1.48 for January-September, 2014. Consolidated NOCFPS was Tk. 18.80 for January-September, 2015 as against Tk. 0.43 for January-September, 2014. Consolidated NAV per share was Tk. 26.60 as of September 30, 2015 and Tk. 25.47 as of December 31, 2014.

CITYBANK 12-Aug-2015

Sohail Reza Khaled Hossain, one of the Directors (Ex-Officio Director) of the Company, has further reported that he has completed his buy of 50,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

CITYBANK 04-Aug-2015

Sohail Reza Khaled Hossain, one of the Directors (Ex-Officio Director) of the Company, has expressed his intention to buy 50,000 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

CITYBANK 02-Aug-2015

(Q2 Un-audited): Consolidated EPS for April-June, 2015 was Tk. 1.08 as against Tk. 0.64 for April-June, 2014, consolidated EPS for Jan-June, 2015 was Tk. 1.71 as against Tk. 0.89 for Jan-June, 2014. Consolidated NOCFPS was Tk. (0.71) for Jan-June, 2015 as against Tk. (0.68) for Jan-June, 2014. Consolidated NAV per share was Tk. 27.12 as of June 30, 2015 and Tk. 26.75 as of December 31, 2014. Date: 02.08.2015

CITYBANK 22-Jul-2015

The Company has informed that the bonus shares and cash dividend for the year ended on December 31, 2014 has been credited to the respective shareholders BO Accounts and Bank Accounts respectively on July 14, 2015.

CITYBANK 28-Jun-2015

Credit Rating Agency of Bangladesh Limited (CRAB) has announced the rating of the Company as "AA2" in the long term and "ST-2" in the short term along with a stable outlook based on audited financial statements of the Company up to 31 December 2014 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

CITYBANK 09-Jun-2015

The Company has further informed that the 32nd AGM of the Company will be held on June 28, 2015 at 12:00 Noon at the Golf Garden, Army Golf Club, Dhaka Cantonment, Dhaka. Other information of the AGM will remain same.

CITYBANK 14-May-2015

(Q1 Un-audited): Consolidated Net Profit after tax (excluding non-controlling interest) from Jan'15 to March'15 was Tk. 527.43 million with consolidated basic EPS of Tk. 0.63 as against Tk. 204.50 million and Tk. 0.25 respectively for the same period of the previous year. However, considering proposed bonus share @ 5% for the year 2014, consolidated restated basic EPS will be Tk. 0.60 as on 31.03.2015 and Tk. 0.23 as on 31.03.2014.

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