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PUBALIBANK

All Eps Dividend Board Agm Q1 Q2 Q3

PUBALIBANK 01-Apr-2018

The Board of Directors has recommended 10% stock Dividend for the year ended on December 31, 2017. Date of AGM: 10.05.2018, Time: 10:30 AM, Venue: Pubali Bank Auditorium, Head office, 26 Dilkusha C/A, Dhaka-1000. Record Date: 19.04.2018. (cont.)

PUBALIBANK 28-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 Account on May 07, 2017. The Company has also disbursed cash dividend for the year ended on December 31, 2016 to the respective shareholders' Bank Account through BEFTN.

PUBALIBANK 13-Mar-2017

The Board of Directors has recommended 5% Cash and 8% stock Dividend for the year ended on December 31, 2016. Date of AGM: 27.04.2017, Time: 10:30 AM, Venue: Pubali Bank Auditorium, Head office, 26 Dilkusha C/A, Dhaka-1000. Record Date: 05.04.2017. (cont.)

PUBALIBANK 01-Jun-2016

The Company has informed the cash dividend for the year 2015 has been disbursed to the respective shareholders' Bank Accounts through BEFTN System on May 22, 2016.

PUBALIBANK 13-Mar-2016

The Board of Directors has recommended 12% cash dividend for the year ended on 31.12.2015. Date of AGM: 28.04.2016, Time: 10:30 AM, Venue: Pubali Bank Auditorium, Head Office, 26 Dilkusha C/A, Dhaka-1000. Record Date: 03.04.2016. The Company has also reported Consolidated EPS of Tk. 3.34, Consolidated NAV per share of Tk. 27.48 and Consolidated NOCFPS of Tk. 2.87 for the year ended on 31.12.2015 as against Tk. 3.54, Tk. 25.14 and Tk. 3.28 respectively for the year ended on 31.12.2014.

PUBALIBANK 21-Apr-2015

The Company has informed that Cash dividend for the year ended on December 31, 2014 has been disbursed to the respective shareholders' Bank Accounts through Bangladesh Electronic Fund Transfer Network (BEFTN) System.

PUBALIBANK 01-Mar-2015

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2014. Date of AGM: 31.03.2015, Time: 9:00 AM, Venue: PSC Convention Hall, Police Staff College, Mirpur-14, Dhaka. Record Date: 10.03.2015. The Company has also reported consolidated EPS of Tk. 3.54, consolidated NAV per share of Tk. 25.14 and consolidated NOCFPS of Tk. 3.28 for the year ended on December 31, 2014.

PUBALIBANK 24-Apr-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 April 06, 2014. The Company has also informed that payment of Cash Dividend has been completed on 23.04.2014 through Bangladesh Electronic Fund Transfer Network (BEFTN).

PUBALIBANK 25-Mar-2014

The Company has further informed that in their 31st AGM held on March 25, 2014 at 10:30 AM 5% Stock and 5% Cash Dividend has been approved by the shareholders instead of 10% Stock Dividend which was recommended by the Board of Directors earlier for the year ended on December 31, 2013.

PUBALIBANK 02-Mar-2014

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2013. Date of AGM: 25.03.2014, Time: 10:30 AM, Venue: Bashundhara Convention Center, Baridhara, Dhaka. Record date: 10.03.2014. The Company has also reported consolidated EPS of Tk. 2.90, consolidated NAV per share of Tk. 23.27 and consolidated NOCFPS of Tk. 1.71 for the year ended on December 31, 2013.

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