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ICB

All Eps Dividend Board Agm Q1 Q2 Q3

ICB 24-Nov-2014

The Board of Directors has recommended 45% cash dividend (i.e. Tk. 45.00 per share of Tk. 100.00 each) for the year ended on June 30, 2014. Date of AGM: 20.12.2014, Time: 10:30 AM, Venue: "Jalshaghar", Hotel Purbani International Ltd., 1 Dilkusha C/A, Dhaka-1000. Record Date: 03.12.2014. The Corporation has reported consolidated net profit after tax of Tk. 3,605.80 million, consolidated EPS of Tk. 85.47, consolidated NAV per share of Tk. 730.76 and consolidated NOCFPS of Tk. 323.34 for the year ended on June 30, 2014 as against Tk. 3,288.60 million, Tk. 77.95, Tk. 607.74 and Tk. 368.92 respectively for the year ended on June 30, 2013. (cont.)

ICB 05-Dec-2013

The Corporation has further informed that the EGM and 37th AGM of the Corporation will now be held on December 13, 2013 at 3:00 PM and 4:00 PM respectively at 'Jalshaghar' auditorium of Hotel Purbani International Ltd., 1, Dilkusha C/A, Dhaka-1000. Other information of the EGM and AGM as announced earlier.

ICB 01-Dec-2013

The Corporation has further informed that due to unavoidable circumstances the EGM and 37th AGM of the Corporation which were scheduled to be held on November 30, 2013 has been postponed. The new date for the EGM and AGM of the Corporation will be notified later.

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