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ISLAMIBANK

All Eps Dividend Board Agm Q1 Q2 Q3

ISLAMIBANK 22-Mar-2015

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2014. Date of AGM: 13.06.2015, Time: 10:00 AM, Venue: Bangabandhu International Conference Centre (BICC), Agargaon, Sher-E-Bangla Nagar, Dhaka. Record date: 16.04.2015. The Company has also reported consolidated EPS of Tk. 2.46, consolidated NAV per Share of Tk. 28.93 and consolidated NOCFPS of Tk. 31.39 for the year ended on December 31, 2014.

ISLAMIBANK 23-Mar-2014

The Board of Directors has recommended 8% cash dividend and 10% stock dividend for the year ended on December 31, 2013. Date of AGM: 31.05.2014, Time: 10:00 AM, Venue: Bangabandhu International Conference Centre (BICC), Agargaon, Sher-E-Bangla Nagar, Dhaka. Record date: 03.04.2014. The Company has also reported consolidated EPS of Tk. 3.45, consolidated NAV per Share of Tk. 29.92 and consolidated NOCFPS of Tk. 23.09 for the year ended on December 31, 2013.

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