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IBNSINA

All Eps Dividend Board Agm Q1 Q2 Q3

IBNSINA 17-May-2016

The Company has further informed that pursuant to the Directive issued by the BSEC dated April 27, 2016 to follow July-June as income year, in compliance with the provision of the Finance Act, 2015, the company has postponed their AGM to be held on June 04, 2016. In compliance of the aforesaid Directive and for the first time adoption of the change in the financial year, AGM of the Company will consider 18 months accounts i.e. audited accounts from January 1, 2015 to June 30, 2016. (cont.)

IBNSINA 04-Apr-2016

The Board of Directors has recommended 25% cash dividend and 10% stock dividend for the year ended on December 31, 2015. Date of AGM: 04.06.2016, Time: 9:30 AM, Venue: Emmanuell's Convention Center, Shimanto Square Market (Rifles Square) 5th Floor, Dhanmondi, Dhaka. Record Date: 28.04.2016. (cont.)

IBNSINA 20-Apr-2015

The Board of Directors has recommended 30% cash dividend and 5% stock dividend for the year ended on December 31, 2014. Date of AGM: 06.06.2015, Time: 9:30 AM, Venue: Emmanuells Convention Center, Shimanto Square Market (Rifles Square) 5th Floor, Dhanmondi, Dhaka. Record Date: 10.05.2015. The Company has also reported EPS of Tk. 5.95, NAV per share of Tk. 31.77 and NOCFPS of Tk. 8.12 for the year ended on December 31, 2014.

IBNSINA 13-Apr-2014

The Board of Directors has recommended 25% cash dividend and 10% stock dividend for the year ended on December 31, 2013. Date of AGM: 07.06.2014, Time: 9:30 AM, Venue: Emmanuelle's Convention Centre, Shimanto Square Market (Rifles Square) 5th floor, Dhanmondi, Dhaka. Record Date: 30.04.2014. The Company has also reported EPS of Tk. 4.48, NAV per share of Tk. 36.25 and NOCFPS of Tk. 2.60 for the year ended on December 31, 2013.

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