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CITYBANK

All Eps Dividend Board Agm Q1 Q2 Q3

CITYBANK 03-May-2018

The Company has informed that as against the offer of City Brokerage Ltd., a subsidiary of the City Bank Limited, the Board of Directors of the Company has decided to invest in share capital for an amount of Tk. 30.00 crore (equivalent shares of 30,000,000 @ Tk. 10.00 each) of the subsidiary, subject to obtaining approval from the Regulatory Bodies and compliances with the rules and regulations.

CITYBANK 03-May-2018

The Board of Directors has recommended 19% cash and 5% stock dividend for the year ended on December 31, 2017. Date of AGM: 28.06.2018; Time: 12:30 PM, Venue: will notify later. Record Date: 23.05.2018. The Company has also reported Consolidated EPS of Tk. 3.90, Consolidated NAV per share of Tk. 28.40 and Consolidated NOCFPS of Tk. (4.83) for the year ended on December 31, 2017 as against Tk. 4.57, Tk. 22.67 and Tk. 14.92 respectively for the same period of the previous year.

CITYBANK 30-Apr-2018

The Company has informed that the Board of Directors has approved to change the accounting policy of the bank for fixed assets from Revaluation Model to Cost Model, with effect from January 01, 2017. As a result of the approved change, based on January 01, 2017, the Net Assets Value of the bank will be reduced by Tk. 466,88,58,423.00 i.e. Tk. 5.33 per share.

CITYBANK 23-Apr-2018

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 30, 2018 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

CITYBANK 18-Dec-2017

The Company has informed that the Board of Directors has approved to transfer by way of sale bank's land measuring more or less 0.0275 acre and its connected floor area of total 20,632 sft. from 7th floor to 10th floor i.e. 04 floors, each floor measuring 5,158 sft. and 4 designated car parking on the basement floor and common space measuring 970 sft. all together 21,602 sft. thereon of the constructed building named and styled 'Al-Amin Centre', situated at Dilkusha C/A, Motijheel, Dhaka (cont.)

CITYBANK 05-Dec-2017

The Company has informed that the Board of Directors of the Company, among others, has decided to issue Subordinated Debt (Bond) worth of Tk. 700.00 crore to meet capital requirement under Basel-III subject to approval from the regulatory authorities.

CITYBANK 30-Oct-2017

The Company has informed that the Board of Directors has recommended early redemption of bank's 1st Tier-II Subordinated Debt (Bond), issued during the year 2014 subject to approval from the Regulatory Authorities. The Company has also informed that as of today remaining principal outstanding of the said Subordinated Debt (Bond) is Tk. 225.00 crore only and it will be redeemed along with accrued and unpaid interest on the date of redemption subject to having approval from the Regulators.

CITYBANK 19-Oct-2017

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 October 25, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

CITYBANK 20-Jul-2017

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 July 27, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.

CITYBANK 18-Jun-2017

The Company has informed that the Board of Directors has decided to sell its 12 katha land with construction work situated at Abdulllahpur, Uttara, Dhaka at current market value of Tk. 407,498,298.00 to its own subsidiary City Bank Capital Resources Ltd. (CBCRL). The Company will recognize capital gain of Tk. 260,512,600.00 through making the transaction.

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