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DHAKABANK

All Eps Dividend Board Agm Q1 Q2 Q3

DHAKABANK 02-May-2017

The Board of Directors has recommended 10% cash and 5% stock dividend for the year ended on December 31, 2016. Date of AGM: 12.06.2017, Time:11:00 AM, Venue: Grand Ball Room, Pan Pacific Sonargaon, 107, Kazi Nazrul Islam Avenue, Dhaka. Record Date: 22.05.2017. (cont.)

DHAKABANK 21-Apr-2016

The Board of Directors has recommended 6% cash and 10% stock dividend for the year ended on 31.12.2015. Date of AGM:29.05.2016, Time:11:00 AM, Venue: Utsab Hall, Radisson Blu Water Gardern Hotel, Airport Road, Cantonment, Dhaka. Record Date:11.05.2016. The Company has also reported Consolidated EPS of Tk. 2.42, Consolidated NAV per share of Tk. 21.89 and Consolidated NOCFPS of Tk. (1.11) for the year ended on 31.12.2015 as against Tk. 3.36, Tk. 20.74 and Tk. 2.05 for the year ended on 31.12.2014.

DHAKABANK 09-Apr-2015

The Board of Directors has recommended 14% cash dividend and 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 13.05.2015, Time: 3:00 PM, Venue: Bashundhara Convention Centre-02, Block-C, Umme Kulsum Road, Bashundhara R/A, Baridhara, Dhaka. Record date: 21.04.2015. The Company has also reported consolidated EPS of Tk. 3.69, consolidated NAV per share of Tk. 22.82 and consolidated NOCFPS of Tk. 2.26 for the year ended on December 31, 2014.

DHAKABANK 18-Mar-2014

The Board of Directors has recommended 17% cash dividend and 5% stock dividend for the year ended on December 31, 2013. Date of AGM: 17.04.2014, Time: 11:00 AM, Venue: Bashundhara Convention Centre-02, Block-C, Umme Kulsum Road, Bashundhara R/A, Baridhara, Dhaka. Record date: 27.03.2014. The Company has also reported consolidated EPS of Tk. 3.66, consolidated NAV per share of Tk. 22.25 and consolidated NOCFPS of Tk. (0.75) for the year ended on December 31, 2013.

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