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ONEBANKPLC

All Eps Dividend Board Agm Q1 Q2 Q3

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.

ONEBANKPLC 09-May-2021

Trading of the shares of the Company will remain suspended on record date i.e., 11.05.2021.

ONEBANKPLC 06-May-2021

(Q1 Un-audited): Consolidated EPS was Tk. 0.84 for January-March 2021 as against Tk. 0.79 for January-March 2020. Consolidated NOCFPS was Tk. (6.307) for January-March 2021 as against Tk. 10.226 for January-March 2020. Consolidated NAV per share was Tk. 20.15 as on March 31, 2021 and Tk. 19.31 as on December 31, 2020.

ONEBANKPLC 05-May-2021

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 06.05.2021 to 09.05.2021. Trading of the shares of the Company will remain suspended on record date i.e., 11.05.2021.

ONEBANKPLC 27-Apr-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 May 05, 2021 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

ONEBANKPLC 29-Mar-2021

(Continuation news of ONEBANKLTD): (ii) Note reference # 2.22 (b) to the financial statements, the Bank disclosed the policy of gratuity fund (defined benefit plan) and gratuity expenses respectively. As per IAS-19, actuarial valuation is required for a defined benefit plan. The Bank has not yet conducted any actuarial valuation of its defined benefit plan. However, the Bank is going to appoint an actuary immediately to comply with the requirement of IAS 19. (end)

ONEBANKPLC 29-Mar-2021

The auditor of the "One Bank Limited" has given the "Emphasis of Matter" paragraph in the Auditor's Report for the year ended on 31 December 2020. Emphasis of Matter: without qualifying our opinion, we are drawing attention to the following matters: (i) Vide note # 2.22 (a) to the financial statements, the Bank disclosed about the actions to be taken to comply with the requirements of para 263(1) of the Labour Rules 2015. (cont.)

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