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ONEBANKPLC

All Eps Dividend Board Agm Q1 Q2 Q3

ONEBANKPLC 12-Jun-2018

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2017 to the respective shareholders' BO Accounts on June 05, 2018. Cash dividend and proceeds of fractional dividend have also been disbursed through BEFTN System.

ONEBANKPLC 16-Apr-2018

The Board of Directors has recommended 15% cash and 5% stock dividend for the year ended on December 31, 2017. Date of AGM: 31.05.2018, Time: 11:00 AM, Venue: Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka-1000. Record date: 10.05.2018. (cont.)

ONEBANKPLC 24-May-2017

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2016 to the respective shareholders' BO Accounts on May 16, 2017. Cash dividend and proceeds of fractional dividend have also been disbursed through Bangladesh Electronic Fund Transfer Network (BEFTN) system.

ONEBANKPLC 02-Apr-2017

The Board of Directors has recommended 13% cash dividend and 10% stock dividend for the year ended on December 31, 2016. Date of AGM: 11.05.2017, Time: 11:00 AM, Venue: Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka-1000. Record date: 20.04.2017. (cont.)

ONEBANKPLC 10-Apr-2016

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2015 to the respective shareholders' BO Accounts on April 04, 2016. Cash dividend and proceeds of fraction shares have also been disbursed through Bangladesh Electronic Fund Transfer Network (BEFTN) system.

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

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 11-May-2015

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2014 to the respective shareholders BO Accounts on May 05, 2015. Cash dividend and proceeds of fraction shares have also been disbursed through Bangladesh Electronic Fund Transfer Network (BEFTN) system.

ONEBANKPLC 16-Mar-2015

The Board of Directors has recommended 12.50% cash dividend and 12.50% stock dividend for the year ended on December 31, 2014. Date of AGM: 30.04.2015, Time: 11:00 AM, Venue: Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka-1000. Record date: 29.03.2015. The Company has also reported consolidated EPS of Tk. 3.12, consolidated NAV per share of Tk. 18.28 and consolidated NOCFPS of Tk. 7.37 for the year ended on December 31, 2014.

ONEBANKPLC 26-May-2014

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2013 to the respective shareholders' BO Accounts on May 20, 2014. Cash Dividend and proceeds of Fractional Dividend have also been disbursed through Bangladesh Electronic Fund Transfer Network (BEFTN) system on May 21, 2014.

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