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DHAKABANK

All Eps Dividend Board Agm Q1 Q2 Q3

DHAKABANK 27-Sep-2017

The company has informed that the Board of Directors has decided to issue Non-Convertible Subordinated Bond for Tk. 500.00 crore (3rd Bond) through Private Placement for strengthening the capital base of the Bank and expansion of business subject to the approval of the regulatory authorities.

DHAKABANK 24-Jul-2017

The Company has further informed that due to unavoidable circumstances the meeting of the Board of Directors of the Company, as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on July 30, 2017 at 3:00 PM instead of July 25, 2017 to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.

DHAKABANK 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 25, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.

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

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 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.

DHAKABANK 18-Jul-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 July 26, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

DHAKABANK 26-Apr-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 May 03, 2016 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, 2016.

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.

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