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MTB

All Eps Dividend Board Agm Q1 Q2 Q3

MTB 10-Mar-2014

The Company has informed that the Board of Directors of the Company has elected Mr. Rashed Ahmed Chowdhury (representing Associated Builders Corporation Ltd.) as the Chairman and Mr. M. A. Rouf, JP as the Vice Chairman of the Company with immediate effect.

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.

MTB 04-Mar-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on March 09, 2014 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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