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MTB

All Eps Dividend Board Agm Q1 Q2 Q3

MTB 05-May-2021

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2020. Date of AGM: 24.06.2021, Time: 11:30 AM. Venue: Virtual Meeting using Digital Platform. Record date: 31.05.2021. (cont.)

MTB 28-Apr-2021

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 04, 2021 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

MTB 27-Apr-2021

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 May 4, 2021 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

MTB 29-Mar-2021

The Company has informed that Mrs. Niloufer Manzur, Placement Shareholder of the company passed away on 26.05.2020. Her total holding of 556 shares will be transmitted in the accounts of her successors in the following manner as per succession certificate issued by the Honorable Court: (1) 139 shares to Mr. Syed Manzur Elahi, Sponsor Director, (2) 278 shares to Mr. Syed Nasim Manzur, Placement Holder and (3) 139 shares to Ms. Munize Manzur, Sponsor of the company.

MTB 15-Mar-2021

BSEC News: BSEC has fined BDT 5.00 lac to MTB Securities Limited for non-compliance with the securities related laws.

MTB 14-Jan-2021

The Company has informed that the Board of Directors has elected Mr. Md. Wakiluddin as the Chairman and Mr. Md. Abdul Malek as the Vice Chairman of the Company with effect from January 01, 2021.

MTB 24-Dec-2020

(continuation news of MTB): and BASEL III compliant Perpetual Bond through private placement, under the provisions of the Securities and Exchange Commission (Private Placement of Debt Securities) Rules, 2012. The revised consent has been accorded subject to compliance with the relevant laws and regulatory requirements and shall also adhere to the conditions imposed by the BSEC in its revised consent letter, under Section-2CC of the Securities and Exchange Ordinance, 1969. (end)

MTB 24-Dec-2020

Refer to the earlier news disseminated on 29.10.2020, the Company has further informed that Bangladesh Securities and Exchange Commission (BSEC) has accorded revised consent for raising of Additional Tier-I capital by Mutual Trust Bank Limited amounting to BDT 4,000.00 million only by issuance of Unsecured, Contingent-Convertible, Floating Rate Coupon Bearing (range 6.00% - 10.00% p.a as fixed by the regulators), (cont.)

MTB 17-Nov-2020

Trading of the shares of the Company will resume on 18.11.2020 after record date.

MTB 16-Nov-2020

Trading of the shares of the Company will remain suspended on record date i.e., 17.11.2020 for EGM.

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