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RUPALIBANK

All Eps Dividend Board Agm Q1 Q2 Q3

RUPALIBANK 02-May-2019

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2018. Date of AGM: 17.06.2019, Time: 11:00 AM, Venue: Institution of Diploma Engineers, Bangladesh, (Muktijoddho Smriti Milionayaoton Hall) 160/A, Kakrail VIP Road, Dhaka. Record date: 23.05.2019. (cont.)

RUPALIBANK 03-May-2018

The Board of Directors has recommended 24% stock dividend for the year ended on December 31, 2017. Date of AGM: 26.06.2018, Time: 11:00 AM, Venue: Institution of Diploma Engineers, Bangladesh, (Muktijoddho Smriti Milionayaoton Hall) 160/A, Kakrail VIP Road, Dhaka. Record date: 24.05.2018. (cont.)

RUPALIBANK 30-Apr-2017

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2016. Date of AGM: 11.06.2017, Time: 11:00 AM, Venue: Institution of Diploma Engineers, Bangladesh, (Muktijoddho Smriti Milionayaoton Hall) 160/A, Kakrail VIP Road, Dhaka. Record date: 21.05.2017. (cont.)

RUPALIBANK 30-May-2016

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2015. Date of AGM: 30.06.2016, Time: 11:00 AM, Venue: Institution of Diploma Engineers, Bangladesh, (Muktijoddho Smriti Milionayaoton Hall) 160/A, Kakrail, Dhaka. Record date: 16.06.2016. (cont.)

RUPALIBANK 06-May-2015

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2014. Date of AGM: 31.05.2015, Time: 11:00 AM, Venue: Institution of Diploma Engineers, Bangladesh, (Muktijoddho Smriti Milionayaoton Hall) 160/A, Kakrail, VIP Road, Dhaka. Record date: 14.05.2015. The Company has also reported consolidated EPS of Tk. 2.35, consolidated NAV per share of Tk. 71.40 and consolidated NOCFPS of Tk. 145.15 for the year ended on December 31, 2014.

RUPALIBANK 04-May-2014

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2013. Date of AGM: 31.05.2014, Time: 11:00 AM, Venue: Institution of Diploma Engineers, Bangladesh, (Muktijoddha Milionayeton) Kakrail, Dhaka. Record date: 14.05.2014. The Company has also reported consolidated EPS of Tk. 2.49, consolidated NAV per share of Tk. 65.44 and consolidated NOCFPS of Tk. 158.60 for the year ended on December 31, 2013.

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