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ONEBANKPLC

All Eps Dividend Board Agm Q1 Q2 Q3

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 29-Mar-2021

(Continuation news of ONEBANKLTD): ii) Stock Dividend is declared out of accumulated profit of the Company. iii) Stock Dividend is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (end)

ONEBANKPLC 29-Mar-2021

(Continuation news of ONEBANKLTD): The Company also informed that disclosure on recommendation of stock dividend: i) Stock Dividend has been recommended for utilization of its retained amount as paid up capital to strengthen the Capital Base of the Company under BASEL-III accord to be utilized for sustainability and expansion of business of the Company. (cont. 3)

ONEBANKPLC 29-Mar-2021

The Board of Directors has recommended 6% cash and 5.5% stock dividend for the year ended on December 31, 2020. Date of AGM: 24.06.2021, Time: 11:00 AM, Venue: Hybrid system: Physical presence: Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka-1000 and web link for joining digital platform will be notified later on. Record date: 11.05.2021. (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 28-Jun-2020

(Continuation news of ONEBANKLTD): ii) Bonus Dividend is declared out of accumulated profit of the Company. iii) Bonus Dividend is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (end)

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

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 06-Aug-2019

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2018 to the respective shareholders' BO Accounts on August 06, 2019. Cash dividend and proceeds of fractional dividend have also been disbursed through BEFTN System.

ONEBANKPLC 02-May-2019

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2018. Date of AGM: 01.08.2019, Time: 11:00 AM, Venue: Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka-1000. Record date: 16.06.2019. (cont.)

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