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TRUSTBANK

All Eps Dividend Board Agm Q1 Q2 Q3

TRUSTBANK 24-Apr-2018

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 April 29, 2018 at 11:00 AM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2018.

TRUSTBANK 18-Apr-2018

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 24, 2018 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

TRUSTBANK 30-Oct-2017

The Company has informed that the Board of Directors has approved issuance of Fully Redeemable Non-Convertible Unsecured Subordinated Bond IV worth Tk. 500.00 Crore to strengthen its capital base subject to approval of the Regulatory Authorities.

TRUSTBANK 23-Oct-2017

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, 2017 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

TRUSTBANK 24-Jul-2017

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 30, 2017 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, 2017.

TRUSTBANK 16-Apr-2017

The Company has informed that the Board of Directors of the Company has decided to purchase Commercial Floor Space of 11,962 sft. along with 11 Parking Space at Cityscape Tower, 53, Gulshan Avenue, Dhaka, at an estimated cost of Tk. 53.00 crore only including Registration Cost, Govt. fees, charges and other incidental expenses as per Govt. Rules for use of the Bank, subject to prior approval of Bangladesh Bank.

TRUSTBANK 09-Apr-2017

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 April 13, 2017 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, 2017.

TRUSTBANK 15-Mar-2017

The Board of Directors has recommended 15% cash dividend and 10% stock dividend for the year ended on December 31, 2016. Date of AGM: 24.05.2017, Time: 11:00 AM, Venue: Trust Milonayaton, 545, Old Airport Road, Bir Srestha Shaheed Jahangir Gate, Dhaka Cantonment, Dhaka. Record Date: 06.04.2017. (cont.)

TRUSTBANK 08-Mar-2017

The Company has further informed that the meeting of the Board of Directors of the Company will now be held on March 14, 2017 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

TRUSTBANK 23-Feb-2017

The Company has further informed that, due to unavoidable circumstances, the Board meeting under LR 19(1) scheduled to be held on February 26, 2016 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016, has been postponed. New date and time of the meeting will be notified in due course.

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