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MTB

All Eps Dividend Board Agm Q1 Q2 Q3

MTB 31-Jul-2016

The Company has informed that the Board of Directors has taken decision to issue Tk. 5,000.00 million Subordinated Bond as Tier II Capital of the Company subject to the approval of the Regulatory Authorities.

MTB 24-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 4:00 PM to consider, among others, unaudited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

MTB 25-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 April 28, 2016 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

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 08-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 March 15, 2016 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

MTB 28-Feb-2016

The Company has informed that the Board of Directors of the Company has elected Mr. M A Rouf JP as the Chairman and Mr. Md. Hedayetullah as the Vice Chairman of the Company with effect from February 26, 2016.

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 22-Feb-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 February 24, 2015 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

MTB 28-Jan-2015

The Company has informed that the Board of Directors of the Company has decided to issue Subordinated Bond of Tk. 3,000.00 million as Tier II Capital of the Bank subject to approval of regulatory authorities and General Meeting of the valued shareholders.

MTB 20-Mar-2014

The Board of Directors of DSE has approved the trading code change of Mutual Trust Bank Ltd. from 'MTBL' to 'MTB' with effect from March 23, 2014. Other things (except trading code) will remain unchanged.

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