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SIBL

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SIBL 25-Apr-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 April 29, 2021 at 1:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

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 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 20-Jul-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 July 26, 2020 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2020.

SIBL 08-Jul-2020

(Continuation news of SIBL): In addition, there are no direction from National Board of Revenue (NBR) regarding treatment of lease rent, depreciation on ROU assets and interest on lease liability for income tax purposes and applicability of VAT on such items. Finally, paragraph 5 of IFRS 16 provide the recognition exemptions to short-term leases and leases for which the underlying asset is of low value. (cont.3)

SIBL 28-Jun-2020

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on December 31, 2019. Date of AGM: 15.09.2020, Time: 11:00 AM, Venue: will be notified later. Record Date: 26.07.2020. The Company has also reported Consolidated EPS of Tk. 1.71, Consolidated NAV per share of Tk. 19.38 and Consolidated NOCFPS of Tk. 20.51 for the year ended on December 31, 2019 (cont.1)

SIBL 18-Jun-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 June 25, 2020 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020.

SIBL 18-Jun-2020

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 June 25, 2020 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

SIBL 29-Dec-2019

The Company has informed that the Board of Directors has decided to raise Tk. 500.00 crore through Issuance of Mudaraba Perpetual Bonds as Additional Tier- 1 (AT - 1) Capital to support the bank 's Basel ? III compliance in line with Bangladesh Bank Guidelines on Risk Bases Capital Adequacy dated December 2014, subject to approval from concerned authorities and complying with regulatory requirements.

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