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EXIMBANK

All Eps Dividend Board Agm Q1 Q2 Q3

EXIMBANK 26-Jan-2021

(Continuation news of EXIMBANK): Bangladesh Bank has approved the proposal with Conditional Convertibility feature. The Board of Directors has unanimously approved the Conditional Convertibility feature of Mudaraba Perpetual Bond of BDT 600.00 Crore only into common shares, if the Company's consolidated CET-1 falls below Bangladesh Bank's requirement (presently 4.50%) (Cont. 2)

EXIMBANK 21-Dec-2020

The Company has informed that the Board of Directors of the Company has decided for issuance of Mudaraba Subordinated Bond (4th Issue) for Tk. 500.00 crore only as a process of inclusion in Tier-II capital as "Subordinated debt", for a period of 7 years through private placement subject to the approval of the Regulatory Authorities and compliance of all formalities in this respect.

EXIMBANK 23-Nov-2020

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, 2020 in connection with formalities for the issuance of Mudaraba Perpetual Bond for Tk. 600.00 crore. All the figures for the period ended on September 30, 2020 remain unchanged as reported in their earlier disclosure in the unaudited Q3 financials. (cont.)

EXIMBANK 21-Oct-2020

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 27, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

EXIMBANK 29-Sep-2020

The Company has informed that the Board of Directors of the Company has decided to issuance of Mudaraba Perpetual Bond for BDT 600.00 crore only as a process of inclusion in Additional Tier-1 (AT-1) capital through private placement subject to approval of Regulatory Authorities and compliance of all formalities in this respect.

EXIMBANK 22-Jul-2020

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 27, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2020.

EXIMBANK 17-Jun-2020

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 June 22, 2020 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, 2020.

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 31-May-2020

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 May 31, 2020 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

EXIMBANK 21-Oct-2019

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, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

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