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SHAHJABANK

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SHAHJABANK 28-Mar-2021

Emerging Credit Rating Limited (ECRL) has assigned credit rating of the Company as "AA" in the long term and "ST-2" in the short term along with a stable outlook based on audited financial statements of the Company up to December 31, 2020 and other relevant quantitative as well as qualitative information up to the date of rating.

SHAHJABANK 11-Mar-2021

The Company has informed that Board of Directors of the Company has taken a decision to raise Tk. 500.00 Crore through issuance of Contingent-Convertible, BASEL-III compliant SJIBL Mudaraba Perpetual Bond as part of Additional Tier-1 Capital through private placement subject to the approval of the Regulatory Authorities as well as the approval of the Shareholders in the 20th Annual General Meeting (AGM) of the Bank on April 28, 2021.

SHAHJABANK 11-Mar-2021

There will be no price limit on the trading of the shares of the Company today (11.03.2021) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

SHAHJABANK 11-Mar-2021

(Continuation news of SHAHJABANK iii) The retained amount of profit will be utilized for expansion of business to strengthen the Capital Base of the Company. (end)

SHAHJABANK 11-Mar-2021

(Continuation news of SHAHJABANK): The Company also informed that i) The Bonus Shares was declared out of accumulated profit. iii) The Bonus Shares was 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. (cont.2)

SHAHJABANK 11-Mar-2021

The Board of Directors has recommended 7% Cash and 5% stock dividend for the year ended on December 31, 2020. Date of AGM: 28.04.2021, Time: 11:00 AM, Venue: Digital Platform. Record date: 04.04.2021. The Company has also reported Consolidated EPS of Tk. 1.95, Consolidated NAV per share of Tk. 18.33 and Consolidated NOCFPS of Tk. 17.19 for the year ended on December 31, 2020 as against Tk. 1.70, Tk. 16.86 and Tk. 9.20 respectively for the same period of the previous year. (cont. 1)

SHAHJABANK 03-Mar-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 March 10, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

SHAHJABANK 10-Dec-2020

Mr. Akkas Uddin Mollah, one of the Sponsor Directors of the Company will receive 1,91,50,259 shares of the Company from his deceased wife Mrs. Shahan Ara Begum, general shareholder of the company, by way of nomination.

SHAHJABANK 29-Oct-2020

(Q3 Un-audited): Consolidated EPS was Tk. 0.49 for July-September 2020 as against Tk. 0.28 for July-September 2019; Consolidated EPS was Tk. 1.54 for January-September 2020 as against Tk. 1.35 for January-September 2019. Consolidated NOCFPS was Tk. 13.55 for January-September 2020 as against Tk. 9.70 for January-September 2019. Consolidated NAV per share was Tk. 17.92 as on September 30, 2020 and Tk. 16.51 as on September 30, 2019.

SHAHJABANK 28-Oct-2020

Mrs. Tahera Faruque, one of the Directors of the Company, has further reported that she has completed her sale of 10,00,000 shares of the Company at prevailing market price through Stock Exchange as per declaration disseminated on 05.10.2020.

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