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PUBALIBANK

All Eps Dividend Board Agm Q1 Q2 Q3

PUBALIBANK 29-Jun-2020

Please disregard the news disseminated on 28.06.2020 regarding Board Meeting schedule under LR 19(1) of the Company. The news was disseminated inadvertently.

PUBALIBANK 28-Jun-2020

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 July 04, 2020 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

PUBALIBANK 28-Jun-2020

(Q1 Un-audited): Consolidated EPS was Tk. 0.86 for January-March 2020 as against Tk. 0.82 for January-March 2019. Consolidated NOCFPS was Tk. 4.91 for January-March 2020 as against Tk. 7.14 for January-March 2019. Consolidated NAV per share was Tk. 28.80 as on March 31, 2020 and Tk. 28.09 as on March 31, 2019.

PUBALIBANK 23-Jun-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 June 25, 2020 at 4.00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020.

PUBALIBANK 21-Jun-2020

There will be no price limit on the trading of the shares of the Company today (21.06.2020) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

PUBALIBANK 21-Jun-2020

(Continuation news of PUBALIBANK): The Company has also reported Consolidated EPS of Tk. 2.10, Consolidated NAV per share of Tk. 27.62 and Consolidated NOCFPS of Tk. (0.32) for the year ended on December 31, 2019 as against Tk. 3.53 (restated), Tk. 27.25 and Tk. 3.59 respectively for the same period of the previous year. (end)

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 11-Jun-2020

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 June 18, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

PUBALIBANK 31-Oct-2019

(Continuation news of PUBALIBANK): The purpose of this proposed issue is to increase the Tier-2 capital to meet capital requirement under Basel III and to strengthen the regulatory capital base of the Company. The consent has been accorded subject to NOC from Bangladesh Bank. (end)

PUBALIBANK 31-Oct-2019

Referring to their earlier news disseminated on 18.03.2019 with regard to issue Subordinated Bond, the Company has further informed that BSEC has given its consent for issuance of Tier-2 Subordinated Bond II of Tk. 7500.00 million under Private Placement as per provisions of the Securities and Exchange Commission (Private Placement of Debt Securities) Rules, 2012. (cont.)

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