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ICBIBANK

All Eps Dividend Board Agm Q1 Q2 Q3

ICBIBANK 23-Mar-2015

The Board of Directors did not recommend any dividend for the year ended on December 31, 2014. Date of AGM: 09.06.2015, Time: 10:00 AM, Venue: Unique Trade Center, Convention Hall (Level-5), 8, Panthapath, Dhaka-1215. Record Date: 15.04.2015. The Company has also reported net profit/(loss) after tax of Tk. (286.53) million, EPS of Tk. (0.43), NAV per share of Tk. (14.49) and NOCFPS of Tk. 0.45 for the year ended on December 31, 2014.

ICBIBANK 19-Mar-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on March 23, 2015 at 02:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

ICBIBANK 22-May-2014

(continuation of news of ICBIBANK): As on 22 September 2008, at Board of Directors meeting (77th board meeting) it resolved that gratuity accounting will be made on cash basis, i.e.-if any employee separates from the bank, their entitlement will be charged to profit and loss account. Estimated liability as at 31 December 2013 on accrual basis was not computed and provided for. (End).

ICBIBANK 25-Mar-2014

The Board of Directors did not recommend any dividend for the year ended on December 31, 2013. Date of AGM: 10.06.2014, Time: 10:00 AM, Venue: "Trust Milonayaton", Old Airport Road, Dhaka Cantonment. Record Date: 16.04.2014. The Company has also reported net profit/(loss) after tax of Tk. (680.75) million, EPS of Tk. (1.02), NAV per share of Tk. (14.06) and NOCFPS of Tk. 0.71 for the year ended on December 31, 2013.

ICBIBANK 20-Mar-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on March 24, 2014 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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