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ONEBANKPLC

All Eps Dividend Board Agm Q1 Q2 Q3

ONEBANKPLC 18-Oct-2021

The Company has further informed that meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on October 24, 2021 at 3:00 PM instead October 20, 2021 at 12:00 noon to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.

ONEBANKPLC 11-Oct-2021

The Company has further informed that meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on October 20, 2021 at 12:00 noon instead October 14, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.

ONEBANKPLC 10-Oct-2021

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 14, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.

ONEBANKPLC 29-Jul-2021

The Company has informed that the Board of Directors has decided to issue of Subordinated Bond (at floating rate) for Tire-II Capital subject to the approval of the concerned Regulatory Authorities. The details of the Bond are as follows: Issue Size: BDT 600.00 crore, Tenor: 7 years, Use of Proceeds: The proceeds will be treated as Capital and it will help the Company grow its investment and loan portfolio.

ONEBANKPLC 29-Jul-2021

(Q2 Un-audited): Consolidated EPS was Tk. 0.67 for April-June 2021 as against Tk. 0.18 for April-June 2020; Consolidated EPS was Tk. 1.46 for January-June 2021 as against Tk. 0.93 for January-June 2020. Consolidated NOCFPS was Tk. 3.13 for January-June 2021 as against Tk. (8.97) for January-June 2020. Consolidated NAV per share was Tk. 19.77 as on June 30, 2021 and Tk. 18.30 as on December 31, 2020.

ONEBANKPLC 18-Jul-2021

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2020 to the respective shareholders.

ONEBANKPLC 15-Jul-2021

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, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2021.

ONEBANKPLC 08-Jul-2021

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2020 to the respective shareholders' BO Accounts on June 29, 2021.

ONEBANKPLC 25-May-2021

Emerging Credit Rating Limited (ECRL) has assigned the surveillance rating of the Company as "AA" in the long term and "ST-2" in the short term along with a Stable outlook of the Company based on audited financial statements up to December 31, 2020 and other relevant quantitative as well as qualitative information up to the date of rating.

ONEBANKPLC 11-May-2021

Trading of the shares of the Company will resume on 12.05.2021 after record date.

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