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SHAHJABANK

All Eps Dividend Board Agm Q1 Q2 Q3

SHAHJABANK 11-Jun-2020

(Continuation news of SHAHJABANK): ii) The Bonus Shares is declared out of accumulated profit. iii) The Bonus Shares is 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)

SHAHJABANK 11-Jun-2020

The Board of Directors has recommended 5% Cash and 5% stock dividend for the year ended on December 31, 2019. The Board has also decided to increase Authorized Capital from Tk. 1,000.00 crore to Tk. 1,500.00 crore by amending relevant Clause of the Memorandum and Articles of Association of the Company. Date of EGM & AGM: 12.08.2020, Time: 11:00 AM & 11:10 AM respectively, Venue: Digital Platform as per BSEC order. Record Date for EGM & AGM: 02.07.2020. (cont. 1)

SHAHJABANK 04-Aug-2019

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2018 to the respective shareholders' BO Accounts on August 04, 2019 and sale proceeds of fractional dividend will be remitted as per entitlement through EFTN to the respective shareholders' Bank accounts at the earliest.

SHAHJABANK 25-Apr-2019

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2018. Date of AGM: 25.07.2019, Time: 10:00 AM, Venue: RAOWA Convention Hall, Hall No. 1 (HELMET), VIP Road, Mohakhali, Dhaka-1206. Record Date: 30.05.2019. (cont.)

SHAHJABANK 22-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 18, 2018. The fractional bonus shares will be remitted to the Bank Account of the entitled shareholders through EFTN.

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 03-Aug-2017

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2016 to the respective shareholders' BO Accounts and also disbursed cash dividend to the respective shareholders' Bank Accounts through BEFTN. Non-recipients of the cash dividend through EFTN are requested to collect dividend warrants during the office hours from August 06, 2017 to August 17, 2017 from share department of the Company at Uday Sanz, 2/B Gulshan South Avenue, Gulshan-1, Dhaka.

SHAHJABANK 17-Apr-2017

( Continuation news of SHAHJABANK): dividend @ 15% instead of 10% as per Section 54 of the amended Income Tax Ordinance, 1984. The concerned brokerage houses are requested to provide the statement of the shareholders of the Bank who are margin loan holders based on the record date to the Share Department of the Company on or before 18.05.2017 with updated BO information and applicable tax rate. (end)

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 31-Jul-2016

The Company has informed that Cash dividend for the year ended on December 31, 2015 has been disbursed to the respective shareholders' Bank Accounts through EFTN System. The cash dividend which could not remit through EFTN has already issued Dividend warrants and sent through courier services to the respective address of the shareholders.

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