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CITYBANK

All Eps Dividend Board Agm Q1 Q2 Q3

CITYBANK 26-Apr-2015

The Board of Directors has recommended 15% cash dividend and 5% stock dividend for the year ended on December 31, 2014. The Board has also decided to increase the Authorized Capital of the Company from Tk. 1,000 crore to Tk. 1,500 crore and accordingly, amendments of Memorandum and Articles of Association of the Company subject to obtaining approval of Bangladesh Bank and by shareholders as well as to comply the required compliances. (cont.)

CITYBANK 20-Apr-2015

The Company has further informed that due to unavoidable circumstances, the meeting of the Board of Directors of the Company will now be held on April 25, 2015 at 11:00 AM instead of April 22, 2015 to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

CITYBANK 20-Apr-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 22, 2015 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

CITYBANK 23-Feb-2015

The Company has informed that Abdul Hadi, Sponsor Shareholder of the Company passed away on 01.08.2012. His present holding is 8,425,164 shares. These shares will be transmitted to the accounts of his nominees Mohd. Ahmed Reaz (4,212,582 shares) and Mohd. Hossain (4,212,582 shares) respectively (sons of Late Abdul Hadi).

CITYBANK 28-Dec-2014

The Company has informed that the Board of Directors of the Company has approved the revaluation of Land and Buildings as follows: Land revalued from carrying amount of Tk. 345.35 crore to Tk. 423.24 crore and Buildings revalued from carrying amount of Tk. 181.58 crore to Tk. 205.65 crore.

CITYBANK 05-Nov-2014

Rajibul Huq Chowdhury, one of the Directors of the Company, has further reported that he has completed his buy of 1,63,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

CITYBANK 30-Oct-2014

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2014 (July'14 to Sep'14), the Company has reported consolidated net profit after tax of Tk. 556.51 million with consolidated EPS of Tk. 0.67 as against Tk. 208.13 million and Tk. 0.25 respectively for the same period of the previous year. Whereas consolidated net profit after tax was Tk. 1,298.59 million with consolidated EPS of Tk. 1.56 for the period of nine months (Jan'14 to Sep'14) ended on 30.09.2014 as against Tk. 608.65 million and Tk. 0.73 respectively for the same period of the previous year.

CITYBANK 10-Jun-2014

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2013 to the respective shareholders' BO Accounts on June 10, 2014.

CITYBANK 15-May-2014

(Q1): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2014 (Jan'14 to March'14), the Company has reported consolidated net profit after tax (excluding non-controlling interest) of Tk. 204.50 million with consolidated basic EPS of Tk. 0.29 as against Tk. 111.43 million and Tk. 0.16 respectively for the same period of the previous year. However, considering proposed bonus share @ 20% for the year 2013, consolidated restated basic EPS will be Tk. 0.25 as on 31.03.2014 and Tk. 0.13 as on 31.03.2013.

CITYBANK 14-May-2014

The Company has further informed that the 31st AGM of the Company will be held on May 29, 2014 at 4:30 PM at Ocean Paradise Hotel & Resort, 28-29 Hotel Motel Zone, Kolatoli Road, Cox's Bazar.

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