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MERCANBANK

All Eps Dividend Board Agm Q1 Q2 Q3

MERCANBANK 23-Oct-2016

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, 2016 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, 2016.

MERCANBANK 27-Jul-2016

The Company has further informed that as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the meeting of the Board of Directors of the Company will now be held on July 30, 2016 at 2:00 PM instead of July 28, 2016 to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

MERCANBANK 21-Jul-2016

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 28, 2016 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, 2016.

MERCANBANK 28-Apr-2016

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 05, 2016 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, 2016.

MERCANBANK 05-Apr-2016

The Board of Directors has recommended 12% cash dividend for the year ended on December 31, 2015. Date of AGM: 12.05.2016, Time: 11:00 AM, Venue: FARS Hotel & Resorts, 212, Shahid Syed Nazrul Islam Sharani (Bijoynagar), Dhaka-1000. Record Date: 26.04.2016.(cont.)

MERCANBANK 28-Mar-2016

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 April 4, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

MERCANBANK 21-Oct-2015

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, 2015 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, 2015.

MERCANBANK 23-Apr-2015

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2014. Date of AGM: 24.05.2015, Time: 11:00 AM, Venue: Bashundhara Convention Centre, (Pushpanjoli), Block-C, Umme Kulsum Road, Bashundhara R/A, Dhaka-1229. Record date: 06.05.2015. The Company has also reported consolidated EPS of Tk. 1.59, consolidated NAV per share of Tk. 18.35 and consolidated NOCFPS of Tk. 1.58 for the year ended on December 31, 2014.

MERCANBANK 19-Apr-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 22, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

MERCANBANK 31-Mar-2014

The Board of Directors has recommended 8% cash dividend and 12% stock dividend for the year ended on December 31, 2013. Date of AGM: 12.06.2014, Time: 11:00 AM, Venue: to be notified later on. Record date: 09.04.2014. The Company has also reported consolidated EPS of Tk. 3.00, consolidated NAV per share of Tk. 19.14 and consolidated NOCFPS of Tk. (0.58) for the year ended on December 31, 2013.

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