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EXIMBANK

All Eps Dividend Board Agm Q1 Q2 Q3

EXIMBANK 22-Jul-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 July 25, 2019 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, 2019.

EXIMBANK 06-May-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 May 12, 2019 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, 2019.

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 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 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.

EXIMBANK 24-Jul-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 July 29, 2018 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, 2018.

EXIMBANK 10-May-2018

The Board of Directors of the Company has accorded its approval for issuance of Mudaraba Subordinated Bond for Tk. 600.00 crore only as a process of inclusion in Tier-II capital 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 06-May-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 May 09, 2018 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2018.

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