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SIBL

All Eps Dividend Board Agm Q1 Q2 Q3

SIBL 01-Nov-2020

(Continuation news of SIBL): SIBL Mudaraba Perpetual Bond of BDT 500.00 crore into common share as per Bangladesh Bank's requirement (presently 4.50%) and stays below that level for three successive quarters. The Company also informed that the Board unanimously decided to increase the Authorized Capital of the Bank from Tk. 1,000.00 crore to Tk. 3,000.00 crore through amendment of the Clause-5 of the Memorandum of Association and Article-4 of the Articles of Association (cont. 2)

SIBL 01-Nov-2020

Refer to their earlier news disseminated by DSE on 29.12.2019 regarding Decision to Issuance of Mudaraba Perpetual Bond of BDT 500.00 crore, the Company has further informed that conversion of Perpetual Bond for BDT 500.00 crore into Common Equity if the bank's consolidated CET-1 falls below Bangladesh Bank requirement of 4.50% and stays below the level for three successive quarters. In this connection, the following decision has taken: The Board unanimously approved the conditional feature of (cont. 1)

SIBL 01-Nov-2020

(Continuation news of SIBL): The Company also informed that NOCFPS is decreased compared to the same period of the last year mainly due to significant increase of investment of Customers. (end)

SIBL 01-Nov-2020

(Q3 Un-audited): Consolidated EPS was Tk. 0.29 for July-September 2020 as against Tk. 0.34 for July-September 2019; Consolidated EPS was Tk. 0.77 for January-September 2020 as against Tk. 0.71 for January-September 2019. Consolidated NOCFPS was Tk. (4.98) for January-September 2020 as against Tk. 15.46 for January-September 2019. Consolidated NAV per share was Tk. 19.22 as on September 30, 2020 and Tk. 17.54 as on September 30, 2019. (cont.)

SIBL 22-Oct-2020

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 October 29, 2020 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

SIBL 13-Oct-2020

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2019 to the respective shareholders' BO Accounts and it has also disbursed the cash dividend to the respective shareholders' Bank accounts through BEFTN system. The sale proceeds of all fractional dividend have also disbursed to the beneficiary shareholders with their cash dividend.

SIBL 27-Jul-2020

(Continuation news of SIBL): Consolidated NAV per share was Tk. 19.88 as on June 30, 2020 and Tk. 18.06 as on June 30, 2019. The Company also informed NOCPS decreased due to increase of investment outflow and distribution of profit on deposit amount. (end)

SIBL 27-Jul-2020

(Q2 Un-audited): Consolidated EPS was Tk. 0.11 for April-June 2020 as against Tk. 0.10 for April-June 2019; Consolidated EPS was Tk. 0.50 for January-June 2020 as against Tk. 0.39 for January-June 2019. Consolidated NOCFPS was Tk. (2.52) for January-June 2020 as against Tk. 3.28 for January-June 2019. (cont.)

SIBL 26-Jul-2020

Trading of the Shares of the Company will resume on 27.07.2020 after record date.

SIBL 23-Jul-2020

Trading of the shares of the Company will remain suspended on record date i.e., 26.07.2020.

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