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ONEBANKPLC

All Eps Dividend Board Agm Q1 Q2 Q3

ONEBANKPLC 28-Jun-2020

Dividend Declaration (Additional Information): The Company also informed that i) Bonus Dividend has been recommended to strengthen the capital base of the Company under BASEL-III accord which will be utilized for sustainability and expansion of business of the Company. (cont.)

ONEBANKPLC 28-Jun-2020

(Q1 Un-audited): Consolidated EPS was Tk. 0.83 for January-March 2020 as against Tk. 0.23 for January-March 2019. Consolidated NOCFPS was Tk. (10.74) for January-March 2020 as against Tk. 0.26 for January-March 2019. Consolidated NAV per share was Tk. 19.95 as on March 31, 2020 and Tk. 19.12 as on December 31, 2019.

ONEBANKPLC 28-Jun-2020

There will be no price limit on the trading of the shares of the Company today (28.06.2020) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

ONEBANKPLC 28-Jun-2020

(Continuation news of ONEBANKLTD): The Company has also reported Consolidated EPS of Tk. 1.91, Consolidated NAV per share of Tk. 19.12 and Consolidated NOCFPS of Tk. 7.55 for the year ended on December 31, 2019 as against Tk. 1.67 (restated), Tk. 17.21 (restated) and Tk. 6.69 (restated) respectively for the same period of the previous year. (end)

ONEBANKPLC 28-Jun-2020

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on December 31, 2019. Date of AGM: 13.08.2020, Time: 11:00 AM, Venue: Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka-1000. Record date: 16.07.2020. (cont.)

ONEBANKPLC 24-Jun-2020

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, 2019 and other relevant quantitative as well as qualitative information up to the date of rating.

ONEBANKPLC 22-Jun-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 June 25, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020.

ONEBANKPLC 17-Jun-2020

As per Regulation 19(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 June 25, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

ONEBANKPLC 28-Oct-2019

(Q3 Un-audited): Consolidated EPS was Tk. 0.22 for July-September 2019 as against Tk. 0.35 for July-September 2018; Consolidated EPS was Tk. 0.68 for January-September 2019 as against Tk. 0.71 for January-September 2018. Consolidated NOCFPS was Tk. 5.32 for January-September 2019 as against Tk. 7.83 for January-September 2018. Consolidated NAV per share was Tk. 17.89 as on September 30, 2019 and Tk. 17.21 as on December 31, 2018.

ONEBANKPLC 21-Oct-2019

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, 2019 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, 2019.

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