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ISLAMIBANK

All Eps Dividend Board Agm Q1 Q2 Q3

ISLAMIBANK 28-Jun-2020

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2019. Date of AGM: 20.08.2020, Time: 11:30 AM, Venue: Digital Platform as per BSEC order. Record Date: 21.07.2020. (cont.)

ISLAMIBANK 17-Jul-2019

The Company has informed that Cash Dividend for the year ended on December 31, 2018 has been disbursed to the respective shareholders' Bank accounts through EFTN system.

ISLAMIBANK 25-Apr-2019

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2018. Date of AGM: 18.06.2019, Time: 11:00 AM, Venue: Kurmitola Golf Club, Dhaka Cantonment, Dhaka. Record Date: 19.05.2019. (cont.)

ISLAMIBANK 24-Jul-2018

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2017 to the respective shareholders' Bank Account through EFTN. The dividend warrants have also been disbursed to the folio holders.

ISLAMIBANK 26-Apr-2018

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2017. Date of AGM: 25.06.2018, Time: 10:00 AM, Venue: Kurmitola Golf Club (KGC), Dhaka Cantonment, Dhaka. Record Date: 21.05.2018. (cont.)

ISLAMIBANK 22-Jun-2017

(Correction): The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2016 to the respective shareholders' Bank Accounts through EFTN System.

ISLAMIBANK 21-Jun-2017

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2016 to the respective shareholders' BO Accounts through EFTN System.

ISLAMIBANK 02-Apr-2017

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2016. Date of AGM: 23.05.2017, Time: 10:00 AM, Venue: Kurmitola Golf Club, Dhaka Cantonment, Dhaka-1206. Record Date: 23.04.2017. (cont.)

ISLAMIBANK 30-Jun-2016

The Company has informed that dividend warrants for the year ended on December 31, 2015 has been credited to the respective shareholders' Bank Accounts through Bangladesh Electronic Fund Transfer Network (BEFTN) System.

ISLAMIBANK 20-Apr-2016

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2015. Date of AGM: 02.06.2016, Time: 10:00 AM, Venue: Will be notified later on. Record Date: 11.05.2016. The Company has also reported Consolidated EPS of Tk. 1.96, Consolidated NAV per share of Tk. 29.37 and Consolidated NOCFPS of Tk. 8.84 for the year ended on December 31, 2015.

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