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SHAHJABANK

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SHAHJABANK 24-Apr-2017

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 25.04.2017 to 26.04.2017. Trading of the shares of the Company will remain suspended on record date i.e., 27.04.2017.

SHAHJABANK 20-Apr-2017

As per Regulation 16(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 April 26, 2017 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

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 17-Apr-2017

The Company has requested the shareholders to update their BO accounts with mailing address, contact number, Bank Accounts number with Branch Routing number etc. through their respective DPs before the record date. The shareholders has also requested to update BO Accounts with 12 digits e-Tin Numbers through their respective DPs before the Record Date failing of which Income Tax at source will be deducted from cash . (cont.)

SHAHJABANK 06-Apr-2017

There will be no price limit on the trading of the shares of the Company today (06.04.2017) following its corporate declaration.

SHAHJABANK 06-Apr-2017

(continuation news of SHAHJABANK): The Company has also reported Consolidated EPS of Tk. 2.26, Consolidated NAV per share of Tk. 17.70 and Consolidated NOCFPS of Tk. 5.37 for the year ended on December 31, 2016 as against Tk. 1.79, Tk. 16.74 and Tk. (7.26) respectively for the same period of the previous year. (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 04-Apr-2017

The Company has further informed that due to unavoidable circumstances, meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on April 05, 2017 at 3:00 PM instead of 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

SHAHJABANK 28-Mar-2017

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 April 05, 2017 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

SHAHJABANK 12-Feb-2017

(continuation news of SHAHJABANK): The consent has been accorded subject to NOC from Bangladesh Bank and compliance with the relevant laws and Regulatory Requirements, and shall also adhere to the conditions imposed by BSEC under Section-2CC of the Securities and Exchange Ordinance, 1969. (end)

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