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EXIMBANK

All Eps Dividend Board Agm Q1 Q2 Q3

EXIMBANK 23-Aug-2021

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2020 to the respective shareholders' BO Accounts and it has also disbursed the cash dividend to the respective shareholders. Sale proceeds of fractional bonus shares has been disbursed through BEFTN, Bank Transfer and issuance of payment order.

EXIMBANK 11-May-2021

(Continuation news of EXIMBANK): Reasons for declaration of stock dividend: a) The Stock dividend was declared out of accumulated profit. b) The Stock dividend was not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (cont. 2)

EXIMBANK 11-May-2021

The Board of Directors has recommended 7.50% cash and 2.50% stock dividend for the year ended on December 31, 2020. Date of AGM: 29.06.2021, Time: 11:00 AM, Venue: Digital Platform. Record date: 06.06.2021. The Company has also reported Consolidated EPS of Tk. 1.99, Consolidated NAV per share of Tk. 21.66 and Consolidated NOCFPS of Tk. 3.52 for the year ended on December 31, 2020 as against Tk. 1.69, Tk. 20.67 and Tk. 11.37 respectively for the same period of the previous year. (cont. 1)

EXIMBANK 05-Oct-2020

The Company has informed that Cash Dividend for the year ended on December 31, 2019 has been disbursed to the respective shareholders' Bank accounts through EFTN system.

EXIMBANK 01-Jun-2020

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2019. Date of AGM: 25.08.2020, Time: 11:00 AM, Venue: Digital Platform as per BSEC order. Record date: 25.06.2020. The Company has also reported Consolidated EPS of Tk. 1.69, Consolidated NAV per share of Tk. 20.67 and Consolidated NOCFPS of Tk. 11.37 for the year ended on December 31, 2019 as against Tk. 1.65, Tk. 19.98 and Tk. (4.37) respectively for the same period of the previous year.

EXIMBANK 23-Jul-2019

The Company has informed that Cash Dividend for the year ended on December 31, 2018 has been disbursed to the respective shareholders' Bank accounts through EFTN system.

EXIMBANK 28-Apr-2019

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2018. Date of AGM: 17.06.2019, Time: 11:00 AM, Venue: RAOWA Convention Hall, Hall No. 1 (HELMET), at Level-2, VIP Road, Mohakhali, Dhaka. Record date: 20.05.2019. (cont.)

EXIMBANK 02-Aug-2018

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2017 to the respective shareholders.

EXIMBANK 26-Apr-2018

The Board of Directors has recommended 12.50% cash dividend for the year ended on December 31, 2017. Date of AGM: 27.06.2018, Time: 11:00 AM, Venue: RAOWA Convention Hall, Hall No. 1 (HELMET), at Level-2, VIP Road, Mohakhali, Dhaka. Record date: 22.05.2018. (cont.)

EXIMBANK 13-Aug-2017

The Company has informed that it has disbursed cash dividend for the year ended on December 31, 2016 to the respective shareholders' Bank Accounts through EFTN System.

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