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ONEBANKPLC

All Eps Dividend Board Agm Q1 Q2 Q3

ONEBANKPLC 27-Apr-2014

Emerging Credit Rating Limited (ECRL) has assigned the surveillance rating of the Company as "AA-" in the long term and ECRL-2 in the short term along with a stable outlook to the Company based on financials of the Company up to December 31, 2013 and other relevant qualitative information up to the date of rating.

ONEBANKPLC 07-Apr-2014

Normal trading of the shares of the Company will resume on 08.04.2014 after record date.

ONEBANKPLC 06-Apr-2014

Trading of the shares of the Company will remain suspended on record date i.e., 07.04.2014.

ONEBANKPLC 01-Apr-2014

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 02.04.2014 to 06.04.2014. Trading of the shares of the Company will remain suspended on record date i.e., 07.04.2014.

ONEBANKPLC 27-Mar-2014

The Board of Directors has recommended 9% cash dividend and 10% stock dividend for the year ended on December 31, 2013. Date of AGM: 15.05.2014, Time: 11:00 AM, Venue: Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka-1000. Record Date: 07.04.2014. The Company has also reported consolidated EPS of Tk. 2.68, consolidated NAV per share of Tk. 17.61 and consolidated NOCFPS of Tk. (3.74) for the year ended on December 31, 2013.

ONEBANKPLC 24-Mar-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on March 25, 2014 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

ONEBANKPLC 06-Nov-2013

Mrs. Farhat Yasmin, one of the Sponsors of the Company, has further reported that she has completed her sale of 6,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

ONEBANKPLC 30-Oct-2013

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2013 (July'13 to Sep'13), the Company has reported consolidated net profit/(loss) after tax (excluding non-controlling interests) of Tk. (133.25) million with consolidated EPS of Tk. (0.28) as against Tk. 145.92 million and Tk. 0.31 respectively for the same period of the previous year. Whereas consolidated net profit after tax (excluding non-controlling interests) was Tk. 346.39 million with consolidated EPS of Tk. 0.73 for the period of nine months (Jan'13 to Sep'13) ended on 30.09.2013 as against Tk. 728.81 million and Tk. 1.53 respectively for the same period of the previous year.

ONEBANKPLC 20-Oct-2013

The Company has informed that Mr. M. Fakhrul Alam has been appointed as the Managing Director of the Company for a period of 3 years effective from October 08, 2013.

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