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ONEBANKPLC

All Eps Dividend Board Agm Q1 Q2 Q3

ONEBANKPLC 02-Apr-2017

The Board of Directors has recommended 13% cash dividend and 10% stock dividend for the year ended on December 31, 2016. Date of AGM: 11.05.2017, Time: 11:00 AM, Venue: Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka-1000. Record date: 20.04.2017. (cont.)

ONEBANKPLC 01-Mar-2016

With reference to their earlier news (disseminated by DSE on 28.02.2016) regarding Dividend Declaration, the Company has further informed that they have changed the Record Date for AGM on March 16, 2016 instead of their earlier declared Record Date on March 15, 2016. The other information will remain the same.

ONEBANKPLC 28-Feb-2016

The Board of Directors has recommended 12.50% cash dividend and 12.50% stock dividend for the year ended on December 31, 2015. Date of AGM: 31.03.2016, Time: 11:00 AM, Venue: Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka-1000. Record date: 15.03.2016. (cont.)

ONEBANKPLC 16-Mar-2015

The Board of Directors has recommended 12.50% cash dividend and 12.50% stock dividend for the year ended on December 31, 2014. Date of AGM: 30.04.2015, Time: 11:00 AM, Venue: Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka-1000. Record date: 29.03.2015. The Company has also reported consolidated EPS of Tk. 3.12, consolidated NAV per share of Tk. 18.28 and consolidated NOCFPS of Tk. 7.37 for the year ended on December 31, 2014.

ONEBANKPLC 27-Mar-2014

The Board of Directors has recommended 9% cash dividend and 10% stock dividend for the year ended on December 31, 2013. Date of AGM: 15.05.2014, Time: 11:00 AM, Venue: Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka-1000. Record Date: 07.04.2014. The Company has also reported consolidated EPS of Tk. 2.68, consolidated NAV per share of Tk. 17.61 and consolidated NOCFPS of Tk. (3.74) for the year ended on December 31, 2013.

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