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EXIMBANK

All Eps Dividend Board Agm Q1 Q2 Q3

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 21-Apr-2019

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 25, 2019 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

EXIMBANK 20-Feb-2019

Referring to their earlier news disseminated on 10.05.2018 the Company has further informed that BSEC has accorded consent under the provision of the Securities and Exchange Commission (Private Placement of Debt Securities) Rules, 2012 for issuance of 7 years Floating Rate, Non-Convertible, Mudaraba Subordinated Bond for Tk.600.00 crore only through Private Placement. The purpose of issuance of the Bond is to raise the Tier-II Capital of the Company and its issue price will be 100% at par.

EXIMBANK 27-Dec-2018

(Continuation news of EXIMBANK): Consolidated EPS was Tk. 0.11 for January-September, 2018 as against Tk. 1.24 for January-September, 2017. Consolidated NOCFPS was Tk. (8.79) for January-September, 2018 as against Tk. (4.43) for January-September, 2017. Consolidated NAV per share was Tk. 18.44 as on September 30, 2018 and Tk. 18.49 as on September 30, 2017. (end)

EXIMBANK 27-Dec-2018

The Company has further informed that the Board of Directors has considered/adopted the Audited Financial Statements of the Company for the period ended on September 30, 2018 in connection with formalities for the issuance of Mudaraba Subordinated Bond for Tk. 600.00 crore. All the figures for the period ended on September 30, 2018 remain unchanged as reported in their earlier disclosure in the unaudited Q3 financials. (cont.)

EXIMBANK 19-Dec-2018

The Company has informed that a meeting of the Board of Directors will be held on December 26, 2018 at 3:30 PM to consider, among others, audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018 and It will be placed for consideration/adoption in connection with formalities for issuance of mudaraba subordinated bond for Tk. 600.00 crore.

EXIMBANK 05-Nov-2018

Mr. Md. Nur Hussain, one of the Sponsors of the Company, has further reported that he has completed his sale of 1,30,00,000 shares of the Company at prevailing market price through Stock Exchange as per declaration disseminated on 28.10.2018.

EXIMBANK 28-Oct-2018

Mr. Md. Nur Hussain, one of the Sponsors of the Company, has expressed his intention to sell 1,30,00,000 shares out of his total holding of 1,71,40,592 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange (DSE) within October 31, 2018.

EXIMBANK 28-Oct-2018

(Q3 Un-audited): Consolidated EPS was Tk. (0.02) for July-September, 2018 as against Tk. 0.80 for July-September, 2017; Consolidated EPS was Tk. 0.11 for January-September, 2018 as against Tk. 1.24 for January-September, 2017. Consolidated NOCFPS was Tk. (8.79) for January-September, 2018 as against Tk. (4.43) for January-September, 2017. Consolidated NAV per share was Tk. 18.44 as of September 30, 2018 and Tk. 18.49 as on September 30, 2017.

EXIMBANK 22-Oct-2018

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 25, 2018 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, 2018.

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