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RUPALIBANK

All Eps Dividend Board Agm Q1 Q2 Q3

RUPALIBANK 06-Sep-2020

The Company has informed that the Board of Directors and Shareholders of the Company has approved No dividend instead of earlier declared 5% stock for the year ended on December 31, 2019 on its 34th AGM held on September 03, 2020.

RUPALIBANK 27-Aug-2020

The Company has informed that the Board of Directors has declared 5% stock dividend on its 1102nd meeting held on 28th June, 2020. But Bangladesh Bank has not approved the proposal. So, the issue will be placed before the upcoming Annual General Meeting for approval and final decision of shareholders.

RUPALIBANK 29-Jun-2020

(Continuation news of RUPALIBANK): iii) Bonus share has not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (end)

RUPALIBANK 29-Jun-2020

Dividend Declaration (Additional Information): The Company also informed that i) Bonus share has been declared for increasing Capital Adequacy Ratio. ii) Bonus share has declared from net profit for the year 2019. (cont.)

RUPALIBANK 29-Jun-2020

The Board of Directors has recommended 5% stock dividend for the year ended on December 31, 2019. Date of AGM: 03.09.2020, Time: 11:00 AM, Venue: Digital Platform as per BSEC order. Record date: 19.07.2020. (cont.)

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 25-Jul-2018

The Company has informed that stock dividend for the year ended on December 31, 2017 has been credited to the respective shareholders' BO accounts on July 23, 2018.

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.)

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