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DHAKABANK

All Eps Dividend Board Agm Q1 Q2 Q3

DHAKABANK 11-Apr-2019

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on December 31, 2018. Date of AGM: 20.05.2019, Time:11:00 AM, Venue: Ruposhi Bangla Grand Ball Room, InterContinental Dhaka, 1, Minto Road, Dhaka, Record Date: 05.05.2019. (cont.)

DHAKABANK 30-Apr-2018

The Board of Directors has recommended 12.50% stock dividend for the year ended on December 31, 2017. Date of AGM: 28.06.2018, Time:11:00 AM, Venue: Grand Ball Room, Pan Pacific Sonargaon, 107, KaziNazrul Islam Avenue, Dhaka. Record Date: 21.05.2018. (cont.)

DHAKABANK 06-Jul-2017

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2016 to the respective shareholders' BO Accounts on June 21, 2017. Cash Dividend and the sale proceeds of fractional bonus shares for the year ended on December 31, 2016 have been disbursed through BEFTN.

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 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 30-Jun-2016

The Company has further informed that cash dividend and the sale proceeds of fractional bonus shares for the year 2015 have been credited to the respective accounts of the shareholders through Electronic Fund Transfer Network from June 20, 2016 to June 26, 2016.

DHAKABANK 12-May-2016

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 2015 on or before May 24, 2016 in Excel format. The statement should include shareholder's name, address, BO ID number, client-wise shareholding position, gross dividend receivable, applicable tax rate and net dividend receivable, bank account number, routing number, contact person etc. e-mail address: omar.faruque1@dhakabank.com.bd.

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.

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