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STANDBANKL

All Eps Dividend Board Agm Q1 Q2 Q3

STANDBANKL 10-Jul-2016

The Company has informed that the Board of Directors of the Company has accorded its approval for issuance of Standard Bank Coupon bearing non-convertible sub-ordinated debt for Tk. 400.00 crore for the period of 7 years with floating rate (at average fixed deposit rates of 6 months of Private Commercial Schedule Banks of equal credit rating plus 2% margin) under Tier-II Capital through private placement subject to the approval of the Regulatory Authorities and compliance of all formalities in this regard.

STANDBANKL 27-Apr-2016

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 May 02, 2016 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

STANDBANKL 30-Mar-2016

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2015. Date of AGM: 19.05.2016, Time: 10:30 AM, Venue: Police Convention Hall (1st floor), Eskaton Garden Road, Ramna, Dhaka. Record Date: 20.04.2016. (cont.)

STANDBANKL 22-Mar-2016

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 March 29, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

STANDBANKL 05-Apr-2015

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2014. Date of AGM: 14.05.2015, Time: 10:30 AM, Venue: Police Convention Hall (1st floor), Eskaton Garden Road, Ramna, Dhaka. Record Date: 16.04.2015.(cont.)

STANDBANKL 30-Mar-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 02, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

STANDBANKL 13-Apr-2014

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2013. Date of AGM: 18.05.2014, Time: 10:30 AM, Venue: Police Convention Hall (1st floor), Eskaton Garden Road, Ramna, Dhaka. Record Date: 23.04.2014. The Company has also reported profit after provision before tax of Tk. 1,010.98 million, EPS of Tk. 1.77, NAV per share of Tk. 16.29 and NOCFPS of Tk. 1.21 for the year ended on December 31, 2013 as against Tk. 1,333.13 million, Tk. 2.34, Tk. 16.87 and Tk. 20.19 respectively for the year ended on December 31, 2012.

STANDBANKL 09-Apr-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 12, 2014 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

STANDBANKL 01-Dec-2013

The Company has informed that the Board of Directors of the Company has recommended to issue of Non-Convertible Subordinated Debt (Bond) for Tk. 200.00 crore to meet capital requirements under Basel-II subject to approval of Bangladesh Bank, BSEC and the shareholders in the General Meeting instead of previously approved issuance of partially convertible & partially redeemable Bond for Tk. 200.00 crore (news disseminated by DSE on 04.11.2010). Detail schedules of the general meeting will be informed later on.

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