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MTB

All Eps Dividend Board Agm Q1 Q2 Q3

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-Apr-2017

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 24, 2017 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

MTB 15-Dec-2016

(continuation news of DSENEWS): Mr. Md. Motiur Rahman, Mr. Satyadev Chandra Dey, Mr. Md. Salauddin Chowdhury, Mr. Md. Mozammel Huq, Mr. Abdullah Zahirul Islam, Mr. Mohammed Abul Hashem Chowdhury, Mr. Mohammad Siful islam and Mr. Md. Chanchal Mahmud with immediate effect.(end)

MTB 15-Dec-2016

Withdrawal of Authorized Representatives: MTB Securities Ltd., DSE TREC No. 197, has withdrawn sixteen of its Authorized Representatives, Mr. Sk. Akram Hossain, Mr. Faisal Ahmed, Mr. Mahamudur Rahaman, Mr. Md. Alamgir Rahim, Mr. Rowfur Rahim, Mr. Md. Rahmat Ullah Khan, Mr. Md. Nahid Hasan, Mr. Mohammed Mohsin, (cont.)

MTB 23-Nov-2016

(continuation news of MTB): through issuance of Non-Convertible, Unsecured, Coupon (range 7.50% - 10.50% p.a or as fixed by the regulators) bearing Subordinated Bond through private placement, subject to obtaining approval from Bangladesh Bank . (end)

MTB 23-Nov-2016

With reference to their earlier news (disseminated by DSE on 31.07.2016) the Company has further informed that BSEC vide its letter No. BSEC/CI/DS-29/2015/670 dated November 22, 2016 has accorded consent under the provisions of the Securities and Exchange Commission (Private Placement of Debt Securities) Rules, 2012, for raising of Tier-II capital by the Company amounting to Tk. 5,000.00 million only (cont.)

MTB 30-Oct-2016

Pioneer Insurance Co. Limited, one of the Corporate Directors of the Company, has further reported that it has completed its buy of 25,50,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

MTB 25-Oct-2016

(Q3 Un-audited): Consolidated EPS was Tk. 0.73 for July-September, 2016 as against Tk. 0.93 for July-September, 2015; Consolidated EPS was Tk. 2.18 for January-September, 2016 as against Tk. 2.06 for January-September, 2015. Consolidated NOCFPS was Tk. 11.06 for January-September, 2016 as against Tk. 6.31 for January-September, 2015. Consolidated NAV per share was Tk. 20.96 as of September 30, 2016 and Tk. 20.15 as of December 31, 2015.

MTB 20-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 24, 2016 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

MTB 04-Oct-2016

Pioneer Insurance Co. Ltd., one of the Corporate Directors of the Company, has expressed its intention to buy 25,50,000 shares of the Company at prevailing market price through Stock Exchange within October 31, 2016.

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