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TRUSTBANK

All Eps Dividend Board Agm Q1 Q2 Q3

TRUSTBANK 15-Jun-2021

There will be no price limit on the trading of the shares of the Company today (15.06.2021) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

TRUSTBANK 15-Jun-2021

(Continuation news of TRUSTBANK): ii) Bonus Shares are declared out of accumulated profit. iii) Bonus Shares are not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (end)

TRUSTBANK 15-Jun-2021

(Continuation news of TRUSTBANK): The Company has also reported Consolidated EPS of Tk. 2.80, Consolidated NAV per share of Tk. 27.37 and Consolidated NOCFPS of Tk. 61.21 for the year ended on December 31, 2020 as against Tk. 3.17, Tk. 23.75 and Tk. 31.08 respectively for the same period of the previous year. The Company also informed that i) Bonus Shares have been recommended to strengthen the capital base of the Company to support business growth. (cont.2)

TRUSTBANK 15-Jun-2021

The Board of Directors has recommended 10% cash and 10% stock dividend for the year ended on December 31, 2020. Date of AGM: 09.08.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 07.07.2021. (cont. 1)

TRUSTBANK 13-Jun-2021

The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on June 14, 2021 at 8:00 PM instead of 2:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

TRUSTBANK 13-Jun-2021

The Company has further informed that, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on June 14, 2021 at 8:00 PM instead of 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

TRUSTBANK 07-Jun-2021

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 14, 2021 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, 2021.

TRUSTBANK 07-Jun-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 June 14, 2021 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

TRUSTBANK 15-Apr-2021

The Company has informed that Humaira Azam has been appointed as the Managing Director and Chief Executive Officer of the Company with effect from April 13, 2021.

TRUSTBANK 30-Dec-2020

The Company has informed that Board of Directors of Trust Bank Limited (TBL) in its meeting held on 29 December 2020 has decided to purchase spaces of 2564 sft along with 200 sft parking space for TBL, Madina Market Branch at Akther Shopping City Complex, Madina Market, Sylhet at a total cost of BDT 16,020,000.00 (Taka Sixteen Million Twenty Thousand) only including Registration cost and other incidental expenses as per Govt. Rules, subject to prior approval of Regulatory Authority.

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