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PUBALIBANK

All Eps Dividend Board Agm Q1 Q2 Q3

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 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).

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