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MTB

All Eps Dividend Board Agm Q1 Q2 Q3

MTB 30-Apr-2019

The Board of Directors has recommended 11% stock dividend for the year ended on December 31, 2018. Date of AGM: 30.06.2019, Time: 10:00 AM, Venue: Golf Garden, Army Golf Club, Airport Road, Dhaka Cantonment, Dhaka-1206. Record Date: 03.06.2019. (cont.)

MTB 18-Apr-2018

The Board of Directors has recommended 12.50% stock dividend for the year ended on December 31, 2017. Date of AGM: 31.05.2018, Time: 11:00 AM, Venue: Golf Garden, Army Golf Club, Airport Road, Dhaka Cantonment, Dhaka-1206. Record Date: 10.05.2018. (cont.)

MTB 25-Apr-2017

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2016. Date of AGM: 20.06.2017, Time: 10:30 AM, Venue: Golf Garden, Army Golf Club, Airport Road, Dhaka Cantonment, Dhaka-1206. Record Date: 31.05.2017. The Company has also reported EPS of Tk. 3.30, NAV per share of Tk. 22.15 and NOCFPS of Tk. 7.22 for the year ended on December 31, 2016 as against Tk. 3.08 (restated), Tk. 20.15 and Tk. 14.95 respectively for the same period of the previous year.

MTB 16-Mar-2016

The Board of Directors has recommended 20% stock dividend for the year ended on December 31, 2015. Date of AGM: 25.04.2016, Time: 10:00 AM, Venue: International Convention City Bashundhara (Pushpogusso), Joar Sahara, Khilkhet, Dhaka. Record Date: 05.04.2016. The Company has also reported EPS of Tk. 3.70, NAV per share of Tk. 24.18 and NOCFPS of Tk. 11.58 for the year ended on December 31, 2015 as against Tk. 2.60 (restated), Tk. 22.00 and Tk. (4.57) respectively for the year ended on December 31, 2014.

MTB 25-Feb-2015

The Board of Directors has recommended 20% stock dividend for the year ended on December 31, 2014. The Board has also decided to issue Non-Convertible Subordinated Bond for Tk. 3,000.00 million to raise the Tier II capital of the Bank. Date of EGM and AGM: 30.03.2015, Time of EGM and AGM: 10:00 AM and 10:15 AM respectively, Venue: Bashundhara Convention City (1 Gulnaksha), Joar Sahara Khilkhet, Dhaka (beside 300 ft. Purbachal link road). Record date for EGM and AGM: 08.03.2015. (cont.)

MTB 10-Mar-2014

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2013. Date of AGM: 10.04.2014, Time: 10:00 AM, Venue: Bashundhara Convention Centre 2, Block C, Umme Kulsum Road, Bashundhara R/A, Baridhara, Dhaka 1229. Record date: 20.03.2014. The Company has also reported net profit after tax of Tk. 573.25 million, EPS of Tk. 2.05, NAV per share of Tk. 19.48 and NOCFPS of Tk. 15.47 for the year ended on December 31, 2013 as against Tk. 327.87 million, Tk. 1.17, Tk. 17.28 and Tk. 13.79 respectively for the year ended on December 31, 2012.

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