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ICBIBANK

All Eps Dividend Board Agm Q1 Q2 Q3

ICBIBANK 24-Apr-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 April 30, 2019 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, 2019.

ICBIBANK 23-Apr-2019

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that the meeting of the Board of Directors of the Company will now be held on April 30, 2019 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

ICBIBANK 12-Mar-2019

The Company has further informed that, due to certain unavoidable circumstances, the Board meeting as per LR 19(1), scheduled to be held on March 12, 2019 at 2:35 PM, to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018, has been postponed. New date and time of the meeting will be notified later on.

ICBIBANK 05-Mar-2019

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 12, 2019 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

ICBIBANK 30-Sep-2018

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 04, 2018 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, 2018.

ICBIBANK 15-Jul-2018

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 18, 2018 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, 2018.

ICBIBANK 09-May-2018

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 May 15, 2018 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, 2018.

ICBIBANK 05-Apr-2018

The Board of Directors has recommended No Dividend for the year ended on December 31, 2017. Date of AGM: 05.06.2018, Time: 10:00 AM, Venue: TCB Auditorium, TCB Bhaban (1st Floor), Kawranbazar, Dhaka-1215. Record Date: 25.04.2018. The Company has also reported EPS of Tk. (0.61), NAV per share of Tk. (15.72) and NOCFPS of Tk. 0.32 for the year ended on December 31, 2017 as against Tk. (0.41), Tk. (15.11) and Tk. (1.02) respectively for the same period of the previous year.

ICBIBANK 01-Apr-2018

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 April 05, 2018 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

ICBIBANK 22-Oct-2017

The Company has further informed that due to unavoidable circumstances the meeting of the Board of Directors of the Company, as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on October 26, 2017 at 2:35 PM instead of October 23, 2017 to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

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