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DHAKABANK

All Eps Dividend Board Agm Q1 Q2 Q3

DHAKABANK 11-May-2017

(Q1 Un-audited): Consolidated EPS was Tk. 0.60 for January-March, 2017 as against Tk. 0.43 for January-March, 2016. Consolidated NOCFPS was Tk. (13.08) for January-March, 2017 as against Tk. (1.96) for January-March, 2016. Consolidated NAV per share was Tk. 21.97 as of March 31, 2017 and Tk. 20.33 as of March 31, 2016.

DHAKABANK 08-May-2017

(continuation news of DHAKABANK): applicable tax rate and net dividend receivable, bank account number, routing number, contact person etc. The statement should be mailed to the share department of the Company at level-6, corporate Office 71, Purana Paltan Lane, Kakrail, Dhaka and the soft copy of the same to the e-mail address: omar.faruque1@dhakabank.com.bd.(end)

DHAKABANK 08-May-2017

The Company has requested the concerned Brokerage Houses/DPs to provide a statement with details of their margin loan account holders entitled to Dividend for the year 2016 on or before June 07, 2017 in Excel format. The statement should include shareholder's name, address, BO ID number, client-wise shareholding position, gross dividend receivable, (cont.)

DHAKABANK 04-May-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 May 09, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

DHAKABANK 02-May-2017

There will be no price limit on the trading of the shares of the Company today (02.05.2017) following its corporate declaration.

DHAKABANK 02-May-2017

(Continuation news of DHAKABANK): The Company has also reported Consolidated EPS of Tk. 2.26, Consolidated NAV per share of Tk. 21.68 and Consolidated NOCFPS of Tk. 8.79 for the year ended on December 31, 2016 as against Tk. 2.21, Tk. 19.93 and Tk. 3.64 respectively for the same period of the previous year.(end)

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 23-Apr-2017

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, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

DHAKABANK 25-Oct-2016

(Q3 Un-audited): Consolidated EPS was Tk. 0.46 for July-September, 2016 as against Tk. 0.51 for July-September, 2015; Consolidated EPS was Tk. 1.67 for January-September, 2016 as against Tk. 1.95 for January-September, 2015. Consolidated NOCFPS was Tk. 1.75 for January-September, 2016 as against Tk. (0.52) for January-September, 2015. Consolidated NAV per share was Tk. 20.99 as of September 30, 2016 and Tk. 19.97 as of September 30, 2015.

DHAKABANK 18-Oct-2016

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 24, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

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