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PUBALIBANK

All Eps Dividend Board Agm Q1 Q2 Q3

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 31-May-2018

(Q1 Un-audited): Consolidated EPS was Tk. 0.73 for January-March, 2018 as against Tk. 0.71 for January-March, 2017. Consolidated NOCFPS was Tk. (1.09) for January-March, 2018 as against Tk. 8.28 for January-March, 2017. Consolidated NAV per share was Tk. 26.02 as on March 31, 2018 and Tk. 28.59 as on March 31, 2017.

PUBALIBANK 23-May-2018

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 May 30, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2018.

PUBALIBANK 13-May-2018

The Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on May 14, 2018 as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2018, has been postponed.

PUBALIBANK 10-May-2018

(Continuation news of PUBALIBANK): which was declared earlier as EPS of Tk. 1.89, NAV per share of Tk. 27.12 and NOCFPS of Tk. 1.57 respectively. The revised financial statements reflecting the above changes have been submitted to the auditors of the company for issuance of audit report on the revised financial statements. (end)

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)

PUBALIBANK 10-May-2018

The Company has further informed that in its 35th AGM held today i.e. May 10, 2018, their shareholders have unanimously approved the audited financial statements after making required changes to recognize provision shortfall of Tk. 173.75 crore in 2017 in current year instead of taking any deferral allowed by Bangladesh Bank, (cont. 1)

PUBALIBANK 08-May-2018

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 14, 2018 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2018.

PUBALIBANK 19-Apr-2018

Trading of the shares of the Company will resume on 22.04.2018 after record date.

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