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MERCANBANK

All Eps Dividend Board Agm Q1 Q2 Q3

MERCANBANK 25-Mar-2018

(Continuation news of MERCANBANK): The Company has also reported Consolidated EPS of Tk. 3.89, Consolidated NAV per share of Tk. 22.74 and Consolidated NOCFPS of Tk. 3.72 for the year ended on December 31, 2017 as against Tk. 2.87 (restated), Tk. 22.82 and Tk. 5.36 respectively for the same period of the previous year. (end)

MERCANBANK 25-Mar-2018

The Board of Directors has recommended 17% cash dividend and 5% stock dividend for the year ended on December 31, 2017. Date of AGM: 30.04.2018, Time: 11:00 AM, Venue: FARS Hotel & Resorts, 212, Shahid Syed Nazrul Islam Sharani (Bijoynagar), Dhaka-1000. Record Date: 15.04.2018. (cont.)

MERCANBANK 19-Feb-2018

BSEC News: BSEC has fined Tk. 4.00 lac to Mr. A.K.M. Shaheed Reza, Sponsor & Director of the Company for making non-compliance with securities laws in connection with buying of shares without declaration.

MERCANBANK 13-Feb-2018

The Company has further informed that, due to unavoidable circumstances, the Board meeting under LR 19(1) scheduled to be held on February 15, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017, has been postponed. New date and time of the meeting will be notified later on.

MERCANBANK 11-Feb-2018

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 February 15, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017, subject to approval from Bangladesh Bank.

MERCANBANK 17-Oct-2017

(continuation news of MERCANBANK): 2. Formation of a subsidiary Company of Mercantile Bank Ltd. in the name & style "MBL Asset Management Limited " for Asset Management Services. 3. To obtain license for initiating Venture Capital Financing Services through the proposed "MBL Asset Management Limited ". (end)

MERCANBANK 17-Oct-2017

The Company has informed that the Board of Directors has taken the following decisions subject to obtaining approval from the concerned Regulatory authorities: 1. Formation of a subsidiary Company of Mercantile Bank Ltd. in the name & style "MBL Investment Limited" for Merchant Banking Operation. (cont.)

MERCANBANK 17-Oct-2017

The Board has expressed its intention to sell 37,70,508 shares out of its total holding of 2,45,08,299 No. of shares (1% of total shares) of IDLC Finance Limited at the prevailing market price (in the Public/Block Market) through Stock Exchanges within next 30 Working Days.

MERCANBANK 17-Oct-2017

(Q3 Un-audited): Consolidated EPS was Tk. 0.89 for July-September, 2017 as against Tk. 0.35 for July-September, 2016; Consolidated EPS was Tk. 2.91 for January-September, 2017 as against Tk. 1.68 for January-September, 2016. Consolidated NOCFPS was Tk. 3.94 for January-September, 2016 as against Tk. 6.39 for January-September, 2016. Consolidated NAV per share was Tk. 22.08 as of September 30, 2017 and Tk. NAV per share was Tk. 22.82 as of December 31, 2016.

MERCANBANK 10-Oct-2017

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 16, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

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