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ONEBANKPLC

All Eps Dividend Board Agm Q1 Q2 Q3

ONEBANKPLC 17-Jul-2016

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 21, 2016 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, 2016.

ONEBANKPLC 17-Jul-2016

Ms. Farzana Chowdhury, one of the Sponsors of the Company, has expressed her intention to sell 12,00,000 shares out of her total holding of 3,13,14,440 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

ONEBANKPLC 29-Jun-2016

Dr. Shahida Akhter, one of the Sponsors of the Company, has further reported that she has completed her sale of 3,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

ONEBANKPLC 19-Jun-2016

(continuation news of ONEBANKLTD): The consent has been accorded subject to No Objection Certificate (NOC) from Bangladesh Bank and compliance with the relevant laws and Regulatory Requirements, and shall also adhere to the conditions imposed by BSEC under Section-2CC of the Securities and Exchange Ordinance, 1969. The purpose of the Bond is to strengthen Tier II Capital of the Bank, Tenor is of 7 years, Face Value of each Bond is BDT 1.00 CRORE, Issue Price of each Bond is BDT 1.00 crore. (end)

ONEBANKPLC 19-Jun-2016

With reference to their earlier news (disseminated by DSE on 26.10.2015) the Company has further informed that BSEC vide its letter No. BSEC/CT/DS-46/2016/344 dated June 16, 2016 has given consent for raising the Capital of Tk. 400.00 crore through issuance of Subordinated Debt/Bond (Floating Rate) for Tier-II Capital. (cont.)

ONEBANKPLC 08-Jun-2016

Dr. Shahida Akhter, one of the Sponsors of the Company, has further reported that she has completed her sale of 3,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

ONEBANKPLC 07-Jun-2016

Dr. Shahida Akhter, one of the Sponsors of the Company, has expressed her intention to sell 3,00,000 shares out of her total holding of 1,33,59,063 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

ONEBANKPLC 30-May-2016

The Company has informed that the Board of Directors of the Company has approved to increase the paid up Capital from Tk. 200.00 crore to Tk. 250.00 crore of ONE Securities Limited, a 99% owned subsidiary company of ONE Bank Limited, to facilitate business expansion of ONE Securities Limited subject to the approval of the concerned regulatory bodies.

ONEBANKPLC 29-May-2016

Dr. Haji Muhammad Arshed Ali, one of the Sponsors of the Company, has further reported that he has completed his sale of 2,19,689 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

ONEBANKPLC 25-May-2016

Dr. Shahida Akhter, one of the Sponsors of the Company, has expressed her intention to sell 3,00,000 shares out of her total holding of 1,36,59,063 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

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