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FIRSTSBANK

All Eps Dividend Board Agm Q1 Q2 Q3

FIRSTSBANK 17-Apr-2022

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 April 20, 2022 at 3:00 PM to consider, among others, un-audited financial statements of the company for the First Quarter (Q1) period ended March 31, 2022.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 16(1) অনুসারে, কোম্পানিটি জানিয়েছে যে 20 এপ্রিল, 2022 বিকাল 3:00 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, 31 মার্চ, 2022 তারিখে শেষ হওয়া প্রথম ত্রৈমাসিকের (Q1) সময়ের জন্য কোম্পানির অ-নিরীক্ষিত আর্থিক বিবৃতি।

FIRSTSBANK 13-Apr-2022

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 20, 2022 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015 এর রেগুলেশন 19(1) অনুসারে, কোম্পানি জানিয়েছে যে 20 এপ্রিল, 2022 বিকাল 3:00 টায় পরিচালনা পর্ষদের একটি সভা অনুষ্ঠিত হবে, অন্যান্যগুলির মধ্যে, 31 ডিসেম্বর, 2021 সমাপ্ত বছরের জন্য কোম্পানির নিরীক্ষিত আর্থিক বিবৃতি।

FIRSTSBANK 21-Oct-2021

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, 2021 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, 2021.

FIRSTSBANK 19-Sep-2021

The Company has informed that the Board of the Directors has recommended to raise Paid-up capital of the Company through issuance of Rights Share at a ratio of 1R:2 i.e. 1 right share for every 02 ordinary shares of BDT10.00 each for entitlement rights share at an issue price of BDT 10.00 per share subject to the approval of the concerned regulatory bodies as well as complying with the requirements embodied in relevant laws. (cont.)

FIRSTSBANK 18-Jul-2021

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 26, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2021.

FIRSTSBANK 12-May-2021

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on December 31, 2020. Date of AGM: 07.07.2021, Time: 10:00 AM, Venue: Digital Platform. Record Date: 06.06.2021. The Company has also reported Consolidated EPS of Tk. 2.93, Consolidated NAV per share of Tk. 18.91 and Consolidated NOCFPS of Tk. 7.44 for the year ended on December 31, 2020 (cont.1)

FIRSTSBANK 04-May-2021

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 11, 2021 at 1:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

FIRSTSBANK 04-May-2021

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 11, 2021 at 1:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

FIRSTSBANK 03-Nov-2020

(Continuation news of FIRSTSBANK): The Board of Directors has also approved the conditional convertibility features of Mudaraba Perpetual Bonds of BDT 600.00 crore into Common shares, If the bank's consolidated CET-1 falls below Bangladesh Bank's requirement (presently 4.50%) and stays below the level for three consecutive quarters. Date of EGM: 21.12.2020, Time: 9:30 AM, Venue: Digital Platform. Record date: 23.11.2020. (end)

FIRSTSBANK 03-Nov-2020

(Continuation news of FIRSTSBANK): for three consecutive quarters. The Board of Directors has decided to increase the Authorized Capital of the Company from BDT10,000.00 million to BDT 30,000.00 million through amendment of the Clause-V of the Memorandum of Association and Article -4 of the Article of Association of the Company subject to approval of Bangladesh Bank. (cont.2)

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