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ONEBANKPLC

All Eps Dividend Board Agm Q1 Q2 Q3

ONEBANKPLC 01-Mar-2016

With reference to their earlier news (disseminated by DSE on 28.02.2016) regarding Dividend Declaration, the Company has further informed that they have changed the Record Date for AGM on March 16, 2016 instead of their earlier declared Record Date on March 15, 2016. The other information will remain the same.

ONEBANKPLC 28-Feb-2016

There will be no price limit on the trading of the shares of the Company today (28.02.2016) following its corporate declaration.

ONEBANKPLC 28-Feb-2016

(continuation news of ONEBANKLTD): The Company has also reported Consolidated EPS of Tk. 3.17, Consolidated NAV per share of Tk. 18.45 and Consolidated NOCFPS of Tk. 22.47 for the year ended on December 31, 2015 as against Tk. 2.77, Tk. 16.25 and Tk. 5.34 respectively for the year ended on December 31, 2014. (end)

ONEBANKPLC 28-Feb-2016

The Board of Directors has recommended 12.50% cash dividend and 12.50% stock dividend for the year ended on December 31, 2015. Date of AGM: 31.03.2016, Time: 11:00 AM, Venue: Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka-1000. Record date: 15.03.2016. (cont.)

ONEBANKPLC 17-Feb-2016

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 February 25, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

ONEBANKPLC 26-Oct-2015

(Q3 Un-audited): Consolidated EPS was Tk. 1.05 for July-September, 2015 as against Tk. 0.50 for July-September, 2014; Consolidated EPS was Tk. 1.94 for January-September, 2015 as against Tk. 1.24 for January-September, 2014. Consolidated NOCFPS was Tk. 11.94 for January-September, 2015 as against Tk. 6.32 for January-September, 2014. Consolidated NAV per share was Tk. 17.00 as of September 30, 2015 and Tk. 18.28 as of December 31, 2014.

ONEBANKPLC 26-Oct-2015

The Company has informed that the Board of Directors has decided to issue Subordinated Debt/Bond (Floating Rate) for Tier - II capital of the Company, subject to the approval of the concerned Regulatory Authorities with the following features: Issue size: BDT 400.00 Crore, Tenure: 7 years, Use of Proceeds: The proceeds will be treated as Capital and will help the Company grow its investment and loan portfolio.

ONEBANKPLC 20-Oct-2015

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 25, 2015 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

ONEBANKPLC 30-Jul-2015

(Q2 Un-audited): Consolidated EPS for April-June, 2015 was Tk. 0.53 as against Tk. 0.65 for April-June, 2014, Consolidated EPS for Jan-June, 2015 was Tk. 0.89 as against Tk. 0.74 for Jan-June, 2014. Consolidated NOCFPS was Tk. 11.04 for Jan-June, 2015 as against Tk. 4.90 for Jan-June, 2014. Consolidated NAV per share was Tk. 15.98 as of June 30, 2015 and Tk. 18.28 as of December 31, 2014

ONEBANKPLC 14-May-2015

(Q1 Un-audited): Consolidated Net Profit after tax (excluding non-controlling interest) from Jan'15 to March'15 was Tk. 212.01 million with consolidated basic EPS of Tk. 0.40 as against Tk. 51.40 million and Tk. 0.10 respectively for the same period of the previous year. However, considering proposed bonus share @ 12.50% for the year 2014, consolidated restated basic EPS is Tk. 0.36 as on 31.03.2015 and Tk. 0.09 as on 31.03.2014.

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