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PUBALIBANK

All Eps Dividend Board Agm Q1 Q2 Q3

PUBALIBANK 24-Jun-2021

Refer to their earlier news disseminated on 04.03.2021 regarding "Decision to issue Perpetual Bond", the Company has further informed that the Board of Directors has decided to raise Pubali Bank Perpetual Bond of Tk. 500.00 Crore in following manner instead of Private Placement only to comply with Bangladesh Securities Exchange Commission Directive No. BSEC/CMRRDP009-193/19 dated 23 May, 2021: (cont.)

PUBALIBANK 02-May-2021

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 06, 2021 at 1:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

PUBALIBANK 13-Apr-2021

The Company has informed that the Board of Directors has approved the revaluation report on the land and building of the Company. Total value of land and building has been decreased from BDT 317,76,77,337.00 to BDT 265,72,33,396.00 resulting total decreased of BDT 52,04,43,941.00 which has been adjusted with the Assets Revaluation Reserve under other reserves in the Balance Sheet.

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 05-Apr-2021

The Company has further informed that the meeting of the Board of Directors will be held on April 12, 2021 at 1:30 PM instead of 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

PUBALIBANK 04-Apr-2021

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 April 12, 2021 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

PUBALIBANK 04-Mar-2021

The Company has informed that the Board of Directors has decided to raise BDT 500.00 crore through issuance of Perpetual Bonds as additional Tier-1 (AT-1) capital to support the bank's Basel-III compliance in line with Bangladesh Bank Guidelines on Risk Based Capital Adequacy dated December 2014, subject to approval from concerned authorities and complying with regulatory requirements.

PUBALIBANK 25-Feb-2021

The Company has informed that as per judgement and order passed by the Honorable High court division to transact remaining agenda of 37th AGM for election/reelection of Directors of the Bank, the Board of directors has decided to continue the AGM on 18.03.2021 at 10:30 AM by using digital platform and physical location at Pubali Bank Auditorium 26, Dilkusha C/A, Dhaka. The 37th AGM held on 30.07.2020 and Record date was 09.07.2020.

PUBALIBANK 21-Oct-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 October 28, 2020 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

PUBALIBANK 12-Aug-2020

The Company has informed that the Board of Directors has elected Mr. Monzurur Rahman as the chairman of the Company for next two years.

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