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MERCANBANK

All Eps Dividend Board Agm Q1 Q2 Q3

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 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

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 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.

MERCANBANK 17-Aug-2017

(Continuation news of MERCANBANK): The Board has also expressed its intention to sell 37,70,508 shares out of its total holding of 2,82,78,807 shares of IDLC Finance Limited at the prevailing market price (in the Public/Block Market) through Stock Exchange within next 30 Working Days. (end)

MERCANBANK 17-Aug-2017

The Company has informed that the Board of Directors has decided to issue fully redeemable Non-Convertible 7 years Floating Rated Subordinated Bond (Mercantile Bank 2nd Subordinated Bond) of Tk. 300.00 crore to meet capital requirement under Basel-III subject to approval from the concerned Regulatory Authorities. (cont.)

MERCANBANK 20-Jul-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 July 26, 2017 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, 2017.

MERCANBANK 02-May-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 May 08, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

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