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ISLAMIBANK

All Eps Dividend Board Agm Q1 Q2 Q3

ISLAMIBANK 29-Dec-2020

The Company has informed that the Board of Directors has been appointed Mr. Mohammed Monirul Moula as the Managing Director and CEO of the Company subject to the approval of Bangladesh Bank. Subsequently, Bangladesh Bank accorded its approval on December 27, 2020 for a period of 05 years with effect from January 01, 2021.

ISLAMIBANK 21-Dec-2020

The Company has informed that the Board of Directors of the Company has decided to raise Tire-2 Capital under Basel- III through issuance of 7 years IBBL Fourth Mudaraba Redeemable Non-Convertible Subordinate Bond of BDT 8,000.00 million through different tranches subject to approval of Bangladesh Securities and Exchange Commission and Bangladesh Bank.

ISLAMIBANK 21-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 28, 2020 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

ISLAMIBANK 22-Jul-2020

The Company has further informed that 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 July 27, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2020.

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 21-Jun-2020

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 June 27, 2020 at 2:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

ISLAMIBANK 20-Oct-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 October 26, 2019 at 11:00 AM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

ISLAMIBANK 15-Sep-2019

Referring to their earlier news disseminated by DSE on 19.06.2019, the Company has further informed that the Board of Directors of the Company has taken the decision to raise the Tier-II Capital of the Company under Basel-III through issuance of 7 years "IBBL Third Mudaraba Redeemable Non-Convertible Subordinated Bond" of Tk. 12,000.00 million (cont.)

ISLAMIBANK 21-Jul-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 July 25, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

ISLAMIBANK 19-Jun-2019

The Company has informed that the Board of Directors of the Company has taken the decision to raise the Tier-II Capital of the Company under Basel-III through issuance of 7 years "IBBL Third Mudaraba Redeemable Non-Convertible Subordinated Bond" of Tk. 12,000.00 million under Mudaraba Principle of Islamic Shari'ah, subject to the approval of Bangladesh Securities & Exchange Commission and Bangladesh Bank.

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