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ICB

All Eps Dividend Board Agm Q1 Q2 Q3

ICB 22-Jan-2015

Investment Corporation of Bangladesh has informed that the Board of Directors of the Corporation has decided to change the denomination of share (Face Value) of the Corporation to Tk. 10.00 from existing face value of Tk. 100.00 each. The record date has been fixed on 03.02.2015 to change the denomination of share.

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 20-Nov-2014

As per Regulation 30 of DSE Listing Regulations, the Corporation has informed that a meeting of the Board of Directors will be held on November 23, 2014 at 2:35 PM to consider, among others, audited financial statements of the Corporation for the year ended on June 30, 2014.

ICB 03-Nov-2013

The Corporation has informed that the Board of Directors has decided to hold an EGM on November 30, 2013 at 10:30 AM at Jalshaghar auditorium of Hotel Purbani Int. Ltd., 1, Dilkusha, C/A, Dhaka-1000 to offer rights share @ 1R:2 (1 rights share for 2 existing shares) of Tk. 100.00 each issuing at Tk. 500.00, including a premium of Tk. 400.00 per share. Record Date for EGM: 12.11.2013. Another record date for entitlement of the proposed rights shares to be notified later after obtaining approval from BSEC.

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