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IFIC

All Eps Dividend Board Agm Q1 Q2 Q3

IFIC 20-Jun-2021

The Company has informed that the Board of Directors of the Company has decided to raise BDT 10,000.00 million through issuance of Perpetual Bond as Additional Tier-1 Capital to support the Bank under BASEL - III norms complying with Bangladesh Bank Guidelines on Risk Based Capital Adequacy, on Private Placement basis for BDT 9,000.00 million and on Public Offer basis for BDT 1,000.00 million in line with the Directives (cont.)

IFIC 21-Apr-2021

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 26, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

IFIC 01-Apr-2021

The Board of Directors has recommended 5% stock dividend for the year ended on December 31, 2020. Date of AGM: 27.05.2021, Time: 11:00 AM, Venue: Digital Platform: https://ificbank.bdvirtualagm.com, Record Date: 25.04.2021. The Company has also reported Consolidated EPS of Tk. 0.70, Consolidated NAV per share of Tk. 17.18 and Consolidated NOCFPS of Tk. 5.30 for the year ended on December 31, 2020 (cont. 1)

IFIC 31-Mar-2021

The Company has further informed that, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on March 31, 2021 at 7:00 PM instead of 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

IFIC 24-Mar-2021

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 31, 2021 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

IFIC 01-Mar-2021

The Company has informed that Board of Directors of the Company has taken a decision to issue BDT 5,000.00 million Non-Convertible Subordinated Bond as Tier-2 capital of the bank subject to approval of Bangladesh Securities & Exchange Commission and Bangladesh Bank.

IFIC 22-Oct-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 October 29, 2020 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

IFIC 20-Aug-2020

This is for information of all concerned that the joint shareholding of Sponsors and Directors of IFIC Bank Ltd. is 37.16% (Sponsor/Director 4.4% + Govt. 32.75%) as on July 31, 2020. It is mentionable here that the Government is representing in the Board of the Bank by nominating 3 (three) directors as Sponsors/Promoters and Directors are at present holding 37.16% share.

IFIC 30-Jul-2020

Referring to their earlier news disseminated on 25.08.2019, the Company has further informed that the Board of Directors has decided to revise the ratio of Right Shares to 1R:5 (1 Right Share for every 5 shares held) instead of earlier recommended 1R:4 (1 Right Share for every 4 share held) subject to the approval of the shareholders in the EGM and by the BSEC. (cont.)

IFIC 26-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 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2020.

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