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ONEBANKPLC

All Eps Dividend Board Agm Q1 Q2 Q3

ONEBANKPLC 12-Mar-2015

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 15, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 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.

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