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ICBIBANK

All Eps Dividend Board Agm Q1 Q2 Q3

ICBIBANK 23-Jul-2020

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will be held on July 29, 2020 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2020.

ICBIBANK 09-Jul-2020

(Continuation news of ICBIBANK): Our opinion is not modified in respect of this matter. Note 3.1 (xv) Leases: The International Accounting Standards Board (IASB) issued IFRS 16, Leases, which replaces IAS 17 and sets out the principle for the recognition, measurement, presentation and disclosure of leases. The standard has become effective for all annual reporting periods beginning on (cont.2)

ICBIBANK 30-Jun-2020

The Board of Directors has recommended No Dividend for the year ended on December 31, 2019. Date of AGM: 28.09.2020, Time: 10:30 AM, Venue: Digital Platform. Record Date: 30.07.2020. The Company has also reported EPS of Tk. (0.64), NAV per share of Tk. (17.11) and NOCFPS of Tk. (0.02) for the year ended on December 31, 2019 as against Tk. (0.73), Tk. (16.47) and Tk. (0.24) respectively for the same period of the previous year.

ICBIBANK 22-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 29, 2020 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020.

ICBIBANK 22-Jun-2020

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 June 29, 2020 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

ICBIBANK 19-Mar-2020

The Company has further informed that, due to unavoidable circumstances, the Board meeting as per LR 19(1), scheduled to be held on March 24, 2020 at 2:35 PM has been postponed. New date and time of the meeting will be notified later to consider, among others audited financial statements of the Company for the year ended on December 31, 2019.

ICBIBANK 18-Mar-2020

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 March 24, 2020 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

ICBIBANK 06-Oct-2019

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 10, 2019 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

ICBIBANK 04-Jul-2019

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 11, 2019 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

ICBIBANK 02-May-2019

The Board of Directors has recommended No Dividend for the year ended on December 31, 2018. Date of AGM: 11.07.2019, Time: 10:00 AM, Venue: TCB Auditorium, TCB Bhaban (1st Floor), Kawranbazar, Dhaka. Record Date: 26.05.2019. The Company has also reported EPS of Tk. (0.73), NAV per share of Tk. (16.47) and NOCFPS of Tk. (0.24) for the year ended on December 31, 2018 as against Tk. (0.61), Tk. (15.72) and Tk. 0.32 respectively for the same period of the previous year.

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