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MTB

All Eps Dividend Board Agm Q1 Q2 Q3

MTB 13-Oct-2019

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 22, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

MTB 15-Sep-2019

The Company has informed that the Board of Directors has decided to Issuance of Non-Convertible Perpetual Bond of Tk. 4.00 Billion and Issuance of Seven Years Non-Convertible Subordinated Bond of Tk. 5.00 Billion subject to approval of the regulatory authorities.

MTB 22-Jul-2019

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 30, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

MTB 08-May-2019

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 13, 2019 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, 2019.

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 21-Apr-2019

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 29, 2019 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

MTB 21-Oct-2018

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 30, 2018 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018.

MTB 20-Sep-2018

(Continuation news of MTB): Norfund will nominate one member to the Board of Directors of MTB. The Company has further informed that it will change in few clauses of Articles of Associations (AoA). Date of EGM: 01.11.2018; Time of EGM: 10:00 AM; Venue: Samson H. Chowdhury Auditorium (level-10), MTB Tower, 111 Kazi Nazrul Islam Avenue, Dhaka-1000. Record Date for EGM: 10.10.2018. (end)

MTB 20-Sep-2018

The Board of Directors of the Company has decided to convene an EGM to issue fresh capital and changes in few clauses of Articles of Association. The Company has decided to issue fresh equity/ordinary securities/shares in favor of Norfund-The Norwegian Investment Fund for Developing Countries, organized and existing under the relevant laws of the Kingdom of Norway subject to approval by the shareholders at the EGM (cont. 1)

MTB 19-Jul-2018

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 25, 2018 at 4:00 PM to consider, among others, unaudited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

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