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FIRSTSBANK

All Eps Dividend Board Agm Q1 Q2 Q3

FIRSTSBANK 21-Jun-2020

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2019. Date of AGM: 10.08.2020, Time: 10:30 AM, Venue: Digital Platform as per BSEC order. Record Date: 12.07.2020. The Company has also reported Consolidated EPS of Tk. 2.40, Consolidated NAV per share of Tk. 17.87 and Consolidated NOCFPS of Tk. 7.13 for the year ended on December 31, 2019 as against Tk. 1.84, Tk. 15.49 and (cont.1)

FIRSTSBANK 28-Mar-2019

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2018. Date of AGM: 20.05.2019, Time: 11:00 AM, Venue: Banquet Hall, Kurmitola Golf Club, Dhaka Cantonment, Dhaka. Record Date: 22.04.2019. (cont.)

FIRSTSBANK 25-Apr-2018

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2017. Date of AGM: 26.06.2018, Time: 11:00 AM, Venue: Banquet Hall, Kurmitola Golf Club, Dhaka Cantonment, Dhaka. Record Date: 21.05.2018. (cont.)

FIRSTSBANK 22-Aug-2017

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2016 to the respective shareholders' Bank Accounts through BEFTN and Online transfer. The shareholders whose accounts were not credited and NRB BO ID holders have been requested to collect the dividend Warrants from the Share Department of the Company at 23 Dilkusha C/A (3rd Floor), Dhaka-1000 during office hours.

FIRSTSBANK 20-Apr-2017

The Board of Directors has recommended 5% cash dividend and 5% stock dividend for the year ended on December 31, 2016. Date of AGM: 23.07.2017, Time: 11:00 AM, Venue: Banquet Hall, Kurmitola Golf Club, Dhaka Cantonment, Dhaka. Record Date: 24.05.2017. (cont.)

FIRSTSBANK 24-May-2016

The Company has informed that the cash dividend for the year 2015 has been credited to the respective shareholders' bank accounts through Bangladesh Electronic Fund Transfer Network (BEFTN) system. The shareholders whose accounts were not credited due to inadequate information in their bank accounts, have been requested to collect their dividend warrants from share department of the Company, 23 Dilkusha C/A (3rd Floor), Dhaka-1000 during the office hours.

FIRSTSBANK 15-Mar-2016

The Board of Directors has recommended 10% cash dividend for general shareholders only for the year ended on December 31, 2015. The Sponsors and Directors hold 33,64,64,851 shares and general shareholders will get cash dividend of Tk. 34,24,09,037.00. Date of AGM: 27.04.2016, Time: 11:00 AM, Venue: Banquet Hall, Kurmitola Golf Club, Dhaka. Record Date: 06.04.2016. (cont.)

FIRSTSBANK 12-Mar-2015

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 09.05.2015, Time: 10:00 AM, Venue of the AGM to be notified later. Record date: 02.04.2015. The Company has also reported EPS of Tk. 1.58, NAV per share of Tk. 20.29 and NOCFPS of Tk. 28.59 for the year ended on December 31, 2014.

FIRSTSBANK 18-May-2014

The Company has informed that Cash Dividend for shareholders except Sponsors/Directors for the year ended on December 31, 2013 has been credited to the respective shareholders' Bank Accounts through BEFTN. The shareholders whose accounts were not credited due to inadequate information in their bank accounts have been requested to collect their dividend warrants from share department of the Company at 23 Dilkusha C/A (3rd Floor), Dhaka-1000 during the office hours.

FIRSTSBANK 13-Mar-2014

The Board of Directors has recommended 10% cash dividend only for Shareholders except Sponsors/Directors for the year ended on December 31, 2013. The Sponsors/Directors holding total 210,974,520 shares of the Company will not be entitled to recommended dividend. The total amount payable to public Shareholders as dividend is Tk. 200,464,200.00. The Board has also decided to issue Rights shares @ 1R:2 (i.e. 1 Rights share for every 2 Ordinary shares) of Tk. 10.00 each at an issue price of Tk. 12.00 each (including a premium of Tk. 2.00 per share) subject to the approval by the shareholders and regulatory authorities. Purpose of the Rights share issue is to enhance and strengthen the capital base of the Company. (cont.)

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