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MERCANBANK

All Eps Dividend Board Agm Q1 Q2 Q3

MERCANBANK 31-May-2020

The Company has further informed that due to unavoidable circumstances, the 21st AGM, scheduled to be held on April 30, 2020 has been postponed. The new date, time and venue of the AGM will be notified later on.

MERCANBANK 31-May-2020

Due to pandemic period and closing of trading and settlement activities, trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 31.05.2020 to 01.06.2020. Trading of the shares of the Company will remain suspended on record date i.e., 02.06.2020. However, previous record date was 15.04.2020.

MERCANBANK 31-May-2020

(Continuation news of MERCANBANK): the Company has decided to change the Financial Statement subject to approval of Bangladesh Bank and also reported revised Consolidated EPS of Tk. 2.37, Consolidated NAV per share of Tk. 22.34 and Consolidated NOCFPS of Tk. 2.22 for the year ended on December 31, 2019. (end)

MERCANBANK 31-May-2020

Referring to their earlier news disseminated on 23.03.2020 regarding Dividend Declaration, the Company has further informed that they had earlier reported Consolidated EPS of Tk. 3.01, Consolidated NAV per share of Tk. 22.96 and Consolidated NOCFPS of Tk. 2.23 for the year ended on December 31, 2019. Due to Dividend Policy for the banks of Bangladesh Bank for the year 2019, (cont.)

MERCANBANK 23-Mar-2020

(Continuation news of MERCANBANK): 3) The bonus shares has not been declared from capital reserve or revaluation reserve or any unrealized gain or out of capital earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post-dividend retained earning become negative or a debit balance. (end)

MERCANBANK 23-Mar-2020

Dividend Declaration (Additional Information): The Company has further informed that 1) The Company has declared 5% stock dividend for the year 2019 in order to strengthen Tire-1 capital base as per Basel III for the coming year. 2) The bonus shares has declared out of accumulated profit. (cont.)

MERCANBANK 23-Mar-2020

There will be no price limit on the trading of the shares of the Company today (23.03.2020) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

MERCANBANK 23-Mar-2020

(Continuation news of MERCANBANK): The Company has also reported Consolidated EPS of Tk. 3.01, Consolidated NAV per share of Tk. 22.96 and Consolidated NOCFPS of Tk. 2.23 for the year ended on December 31, 2019 as against Tk. 3.12 (restated), Tk. 22.91 and Tk. 2.04 respectively for the same period of the previous year. (end)

MERCANBANK 23-Mar-2020

The Board of Directors has recommended 11% cash and 5% stock dividend for the year ended on December 31, 2019. Date of AGM: 30.04.2020, Time: 11:00 AM, Venue: MBL Center, Plot # 735 (old), 82/A (new), Road # 8/A, Satmasjid Road, Dhanmondi R/A, Dhaka -1209. Record Date: 15.04.2020. (cont.)

MERCANBANK 16-Mar-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 March 22, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

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