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PUBALIBANK

All Eps Dividend Board Agm Q1 Q2 Q3

PUBALIBANK 10-Apr-2022

The Board of Directors has recommended 12.50% cash Dividend for the year ended December 31, 2021. Date of AGM: 31.05.2022, Time: 10:30 AM, Venue: Hybrid system: Physical presence: Pubali Bank Auditorium, Head Office, 26 Dilkusha C/A, Dhaka and virtually by using digital platform. Record Date: 08.05.2022. (cont.)

পরিচালনা পর্ষদ 31 ডিসেম্বর, 2021 তারিখে সমাপ্ত বছরের জন্য 12.50% নগদ লভ্যাংশ সুপারিশ করেছে। এজিএমের তারিখ: 31.05.2022, সময়: 10:30 AM, স্থান: হাইব্রিড সিস্টেম: শারীরিক উপস্থিতি: পূবালী ব্যাংক অডিটোরিয়াম, প্রধান কার্যালয়, 26 দিলকুশা সি/এ, ঢাকা এবং কার্যত ডিজিটাল প্ল্যাটফর্ম ব্যবহার করে। রেকর্ডের তারিখ: 08.05.2022। (চলবে)

PUBALIBANK 14-Jul-2021

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2020 to the respective shareholders.

PUBALIBANK 13-Apr-2021

The Board of Directors has recommended 12.50% cash Dividend for the year ended on December 31, 2020. Date of AGM: 03.06.2021, Time: 10:30 AM, Venue: Venue: Hybrid system: Physical presence: Pubali Bank Auditorium, Head Office, 26 Dilkusha C/A, Dhaka and web link for joining digital platform will be notified later on. Record Date: 09.05.2021. (cont.)

PUBALIBANK 07-Sep-2020

The Company has informed that it has disbursed the cash dividend for the year ended December 31, 2019 to the respective individual shareholders' other than company has been completed on August 27, 2020 through BEFTN. The Company also informed that payment cash dividend against company will be done after September 30, 2020 as per Bangladesh Bank DOS Circular letter No. 19, on June 07, 2020.

PUBALIBANK 21-Jun-2020

The Board of Directors has recommended 10% cash Dividend for the year ended on December 31, 2019. Date of AGM: 30.07.2020, Time: 10:30 AM, Venue: Digital Platform as per BSEC order. Record Date: 09.07.2020. (cont.)

PUBALIBANK 20-Jun-2019

The Company has informed that Cash Dividend for the year ended on December 31, 2018 has been disbursed to the respective shareholders' Bank accounts through BEFTN.

PUBALIBANK 10-Apr-2019

The Board of Directors has recommended 10% cash and 3% stock Dividend for the year ended on December 31, 2018. Date of AGM: 19.05.2019, Time: 10:30 AM, Venue: Pubali Bank Auditorium, Head Office, 26 Dilkusha C/A, Dhaka-1000. Record Date: 02.05.2019. (cont.)

PUBALIBANK 10-Jun-2018

The Company has informed that Cash Dividend for the year ended on December 31, 2017 has been disbursed to the respective shareholders' Bank accounts through BEFTN on 07.06. 2018 and Bonus shares have also been credited to the respective shareholders' BO Accounts on 27.05.2018.

PUBALIBANK 10-May-2018

(Continuation news of PUBALIBANK): as per permitted by Bangladesh Bank instead of earlier declared 10% stock dividend for the year ended December 31, 2017. Consequently, the company has also revised their financials. The revised Consolidated EPS of Tk. 0.06, Consolidated NAV per share of Tk. 25.29 and Consolidated NOCFPS of Tk. 1.57 for the year ended on December 31, 2017 (cont. 3)

PUBALIBANK 10-May-2018

(Continuation news of PUBALIBANK): the restriction on distribution of cash dividend imposed earlier by Bangladesh Bank has been removed. As a result of this decision by the shareholders the financial statements approved earlier by the board of directors have been changed. Accordingly, the shareholders in AGM have also approved 5% cash and 5% stock dividend (cont. 2)

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