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EXIMBANK

All Eps Dividend Board Agm Q1 Q2 Q3

EXIMBANK 20-Apr-2017

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2016. Date of AGM: 06.07.2017, Time: 11:00 AM, Venue: RAOWA Convention Hall, Hall No. 1 (HELMET), at Level-2, VIP Road, Mohakhali, Dhaka-1206. Record date: 11.05.2017.(cont.)

EXIMBANK 11-Apr-2016

The Board of Directors has recommended 12% cash dividend for the year ended on December 31, 2015. Date of AGM: 14.07.2016, Time: 11:00 AM, Venue: RAOWA Convention Hall, Hall No. 1 (HELMET), at Level-2, VIP Road, Mohakhali, Dhaka-1206. Record date: 15.05.2016.(cont.)

EXIMBANK 27-Apr-2015

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 08.06.2015, Time: 11:00 AM, Venue: RAOWA Convention Hall, Hall No. 1 (HELMET), Level-2, VIP Road, Mohakhali, Dhaka-1206. Record Date: 10.05.2015. The Company has also reported consolidated EPS of Tk. 1.92, consolidated NAV per share of Tk. 17.90 and consolidated NOCFPS of Tk. 2.41 for the year ended on December 31, 2014.

EXIMBANK 02-Jun-2014

The Company has further informed that due to unavoidable circumstances the AGM of the Company will now be held on June 17, 2014 at 11:00 AM at 'RAOWA Convention Hall', Level-2, VIP Road, Mohakhali, Dhaka-1206 instead of June 26, 2014.

EXIMBANK 16-Apr-2014

The Board of Directors has recommended 11% stock dividend for the year ended on December 31, 2013. Date of AGM: 26.06.2014, Time: 11:00 AM, Venue: 'Bashundhara Convention Center-2', Block-C, Umme Kulsum Road, Bashundhara R/A, Baridhara, Dhaka-1229. Record Date: 27.04.2014. The Company has also reported consolidated EPS of Tk. 1.63, consolidated NAV per share of Tk. 17.72 and consolidated NOCFPS of Tk. 0.19 for the year ended on December 31, 2013.

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