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CITYBANK

All Eps Dividend Board Agm Q1 Q2 Q3

CITYBANK 09-Feb-2016

(Continuation news of CITYBANK): iii. Conversion Price: The conversion strike price is Tk. 28.30 per share, iv. Shareholders' Rights: in line with equity investment. For this the board of directors of the company has also decided to amend relevant provisions of the Memorandum and Articles of associations subject to approval of the relevant regulatory authorities and shareholders. Date of EGM: 24.03.2016. Record Date for EGM: 02.03.2016 . (end)

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 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 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 27-Mar-2014

The Board of Directors has recommended 20% stock dividend for the year ended on December 31, 2013. Date of AGM: 29.05.2014, Time and Venue: To be notified later on. Record Date: 13.04.2014. The Company has also reported EPS of Tk. 1.31, NAV per share of Tk. 26.65 and NOCFPS of Tk. 17.19 for the year ended on December 31, 2013.

CITYBANK 20-Mar-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on March 25, 2014 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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