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FIRSTSBANK

All Eps Dividend Board Agm Q1 Q2 Q3

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)

FIRSTSBANK 03-Nov-2020

Refer to their earlier news disseminated on 28.09.2020 regarding Decision to issue Mudaraba Perpetual Bond, the Company has further informed the Board of Directors has decided to hold an EGM for raising up the Authorized Capital and also approved the conditional conversion features of Perpetual Bonds of BDT 600.00 crore into Common Equity If Bangladesh bank's consolidated CET-1 falls below Bangladesh Bank's requirement of 4.50% and stays below the level (cont.1)

FIRSTSBANK 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 28, 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.

FIRSTSBANK 28-Sep-2020

The Company has informed that the Board of Directors of the Company has decided to raise BDT 600.00 crore only through issuance of Mudaraba Perpetual Bond as additional Tier-1 (AT-1) capital to support the bank's Basel-III compliance in line with Bangladesh Bank Guidelines on Risk Based Capital Adequacy dated December 2014 subject to approval of concerned authorities and complying with regulatory authorities.

FIRSTSBANK 20-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 23, 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.

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 14-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 18, 2020 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, 2020.

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