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SHAHJABANK

All Eps Dividend Board Agm Q1 Q2 Q3

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 09-Jul-2015

The Company has informed that the cash dividend for the year 2014 has been disbursed to the respective shareholders' Bank Accounts through Bangladesh Electronic Fund Transfer Network (BEFTN) System.

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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