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ONEBANKPLC

All Eps Dividend Board Agm Q1 Q2 Q3

ONEBANKPLC 11-Oct-2021

The Company has further informed that meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on October 20, 2021 at 12:00 noon instead October 14, 2021 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, 2021.

ONEBANKPLC 10-Oct-2021

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 14, 2021 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, 2021.

ONEBANKPLC 29-Jul-2021

The Company has informed that the Board of Directors has decided to issue of Subordinated Bond (at floating rate) for Tire-II Capital subject to the approval of the concerned Regulatory Authorities. The details of the Bond are as follows: Issue Size: BDT 600.00 crore, Tenor: 7 years, Use of Proceeds: The proceeds will be treated as Capital and it will help the Company grow its investment and loan portfolio.

ONEBANKPLC 15-Jul-2021

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 28, 2021 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, 2021.

ONEBANKPLC 27-Apr-2021

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 May 05, 2021 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

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 16-Mar-2021

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 March 28, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

ONEBANKPLC 09-Nov-2020

The Company has informed that the Board of Directors has elected Mr. A.S.M. Shahidullah Khan as the Chairman and Mr. Asoke Das Gupta as the Vice Chairmen of the Company.

ONEBANKPLC 21-Oct-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 October 27, 2020 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, 2020.

ONEBANKPLC 18-Oct-2020

Refer to their earlier news disseminated by DSE on 06.07.2020 regarding Decision to issue Perpetual Bonds of Tk. 4000.00 million, the Company the Company has further informed that the Board of Directors has approved for conversion of Perpetual Bond (for BDT 4,000 million) into Common Equity if the Bank's consolidated CET-l falls below Bangladesh Bank's requirement of 4.50% and stays below that level for 3 (three) consecutive quarters, for the amount required to make up the shortfall. and (cont. 1)

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