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EXIMBANK

All Eps Dividend Board Agm Q1 Q2 Q3

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.

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 18-Apr-2018

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, 2018 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

EXIMBANK 19-Oct-2017

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 23, 2017 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, 2017.

EXIMBANK 25-Jul-2017

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 30, 2017 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, 2017.

EXIMBANK 03-May-2017

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 08, 2017 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, 2017.

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 12-Apr-2017

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 19, 2017 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

EXIMBANK 25-Oct-2016

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 31, 2016 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, 2016.

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