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FIRSTSBANK

All Eps Dividend Board Agm Q1 Q2 Q3

FIRSTSBANK 18-Nov-2014

The Company has informed that the Board of Directors of the Company has decided Mr. Syed Waseque Md Ali as the Managing Director (Current Charge) of the Company in addition to his current post of Deputy Managing Director with effect from November 15, 2014.

FIRSTSBANK 11-Jun-2014

With reference to their earlier news (news disseminated by DSE on March 13, 2014) regarding issuance of Rights share, the Company has further informed that the Board of Directors has recommended to revise the Offer Price of the rights issue @ 1R:2 (1 rights share for every two shares) to Tk. 10.00 each at par instead of Tk. 12.00 subject to approval by the shareholders in the EGM as well as by the Regulatory Authorities. Date of EGM: 19.07.2014, Time: 12:00 Noon, Venue: Hotel Agrabad, Chittagong. Record date for EGM: 22.06.2014. Another record date for entitlement of the proposed rights shares to be notified later after obtaining approval from BSEC.

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.)

FIRSTSBANK 10-Mar-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on March 12, 2014 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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