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ONEBANKPLC

All Eps Dividend Board Agm Q1 Q2 Q3

ONEBANKPLC 08-Nov-2020

Trading of the shares of the Company will resume on 09.11.2020 after record date.

ONEBANKPLC 05-Nov-2020

Trading of the shares of the Company will remain suspended on record date i.e., 08.11.2020 for EGM.

ONEBANKPLC 03-Nov-2020

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 from 04.11.2020 to 05.11.2020. Trading of the shares of the Company will remain suspended on record date i.e., 08.11.2020 for EGM.

ONEBANKPLC 28-Oct-2020

(Q3 Un-audited): Consolidated EPS was Tk. 0.24 for July-September 2020 as against Tk. 0.21 for July-September 2019; Consolidated EPS was Tk. 1.21 for January-September 2020 as against Tk. 0.65 for January-September 2019. Consolidated NOCFPS was Tk. 0.66 for January-September 2020 as against Tk. 5.07 for January-September 2019. Consolidated NAV per share was Tk. 18.95 as on September 30, 2020 and Tk. 18.21 as on December 31, 2019.

ONEBANKPLC 21-Oct-2020

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 27, 2020 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, 2020.

ONEBANKPLC 18-Oct-2020

(Continuation news of ONEBANKLTD): stays below that level for three (03) consecutive quarters, the 3rd quarter-end date of consecutive quarters be considered as the Trigger-Point or Trigger-Date and the shortfall amount required to maintain the Minimum Required Consolidated CET-1 Capital of 4.50% be converted into Common Equity. Date of EGM: 03.12.2020, Time: 11:00 AM, Venue: Digital Platform. Record date: 08.11.2020. (end)

ONEBANKPLC 18-Oct-2020

(Continuation news of ONEBANKLTD): The Company also informed that recommended as per Bangladesh Bank's NOC condition for incorporation of 'Loss Absorption' clause for conversion of Bonds into Common Equity as under: If the Bank's consolidated CET-I ratio falls below Bangladesh Bank CET-I requirement of 4.50% and (cont. 2)

ONEBANKPLC 18-Oct-2020

Refer to their earlier news disseminated by DSE on 06.07.2020 regarding Decision to issue Perpetual Bonds of Tk. 4000.00 million, the Company the Company has further informed that the Board of Directors has approved for conversion of Perpetual Bond (for BDT 4,000 million) into Common Equity if the Bank's consolidated CET-l falls below Bangladesh Bank's requirement of 4.50% and stays below that level for 3 (three) consecutive quarters, for the amount required to make up the shortfall. and (cont. 1)

ONEBANKPLC 22-Sep-2020

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2019 to the respective shareholders' BO Accounts on September 16, 2020. Cash dividend and proceeds of fractional dividend have also been disbursed to the General Shareholders through BEFTN System. The Company also informed that payment cash dividend against Directors, Sponsors and Institution will be done after September 30, 2020 as per Bangladesh Bank DOS Circular Letter No. 19, on June 07, 2020.

ONEBANKPLC 26-Jul-2020

The Company has further informed that the 21st AGM will now be held on September 10, 2020 instead of August 13, 2020 at 11:00 AM . The AGM will be held virtually by using Digital Platform.

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