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SHAHJABANK

All Eps Dividend Board Agm Q1 Q2 Q3

SHAHJABANK 26-Apr-2018

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2017. Date of AGM: 08.07.2018, Time: 9:00 AM, Venue: RAOWA Convention Hall, Hall No. 1 (HELMET), VIP Road, Mohakhali, Dhaka-1206. Record Date: 31.05.2018. (cont.)

SHAHJABANK 27-Apr-2017

The Company has further informed that 16th AGM of the Company will now be held on July 05, 2017 at 11:00 AM instead of May 24, 2017 at 10.00 AM. Other information will remain unchanged.

SHAHJABANK 06-Apr-2017

The Board of Directors has recommended 10% cash dividend and 5% stock dividend for the year ended on December 31, 2016. Date of AGM: 24.05.2017, Time: 10:00 AM, Venue: RAOWA Convention Hall, Hall No. 1 (HELMET), VIP Road, Mohakhali, Dhaka-1206. Record Date: 27.04.2017. (cont.)

SHAHJABANK 17-May-2016

Trading of the shares of the Company will resume on 18.05.2016 after record date for EGM and AGM.

SHAHJABANK 16-May-2016

Trading of the shares of the Company will remain suspended on record date i.e., 17.05.2016 for EGM & AGM.

SHAHJABANK 12-May-2016

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 15.05.2016 to 16.05.2016. Trading of the shares of the Company will remain suspended on record date i.e., 17.05.2016 for EGM & AGM.

SHAHJABANK 25-Apr-2016

The Board of Directors has recommended 13% cash dividend for the year ended on December 31, 2015. The Company has further reported that the Board has also decided to hold an EGM for amendment to clause 30 of Memorandum and Article of the Association of the Company. Date of EGM and AGM: 26.06.2016, Time for EGM and AGM: 10:00 AM and 10:15 AM respectively, Venue: RAOWA Convention Hall, Hall No. 1 (HELMET), VIP Road, Mohakhali, Dhaka-1206. Record Date: 17.05.2016. (cont.)

SHAHJABANK 18-May-2015

The Company has further informed that the 14th AGM of the Company will now be held on June 10, 2015 instead of June 07, 2015. Other information of the AGM will remain unchanged.

SHAHJABANK 23-Mar-2015

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2014. Date of AGM: 07.06.2015, Time: 10:00 AM, Venue: RAOWA Convention Hall No. 1 (HELMET), VIP Road, Mohakhali, Dhaka-1206. Record date: 09.04.2015. The Company has also reported consolidated EPS of Tk. 1.02, consolidated NAV per Share of Tk. 15.95 and consolidated NOCFPS of Tk. 6.32 for the year ended on December 31, 2014.

SHAHJABANK 20-Apr-2014

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2013. Date of AGM: 29.06.2014, Time: 10:00 AM, Venue: 'Bashundhara Convention Center-2', Block-C, Umme Kulsum Road, Bashundhara R/A, Dhaka-1229. Record Date: 08.05.2014. The Company has also reported consolidated EPS of Tk. 1.96, consolidated NAV per share of Tk. 16.42 and consolidated NOCFPS of Tk. 10.13 for the year ended on December 31, 2013.

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