The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2014. Date of AGM: 31.03.2015, Time: 10:30 AM, Venue: Unique Trade Centre (UTC), Convention Hall (Level-5), 8 Panthapath, Kawranbazar, Dhaka-1215. Record Date: 11.03.2015. The Company has also reported consolidated EPS of Tk. 3.50, consolidated NAV per share of Tk. 33.11 and consolidated NOCFPS of Tk. (20.39) for the year ended on December 31, 2014.
The Board of Directors has recommended 10% cash dividend and 25% stock dividend for the year ended on December 31, 2014. The Board has also recommended to issue Rights shares 1R:2 (i.e. 1 Rights share for every 2 Ordinary shares held) at an issue price of Tk. 20.00 each (including a premium of Tk. 10.00 per share) subject to the approval by the shareholders and regulatory authorities. Date of AGM: 30.03.2015, Time: 10:00 AM.
The Board of Directors has recommended 5% cash dividend and 10% stock dividend for the year ended on December 31, 2014. The Company has also reported net profit after tax of Tk. 165.51 million, EPS of Tk. 1.44, NAV per share of Tk. 19.97 and NOCFPS of Tk. (0.14) for the year ended on December 31, 2014. Date of AGM: 29.04.2015, Time: 10:00 AM. Venue: to be notified later on. Record Date: 09.03.2015.
The Board of Directors has recommended 12.50% cash dividend for the year ended on December 31, 2014. Date of AGM: 30.03.2015, Time: 10:30 AM, Venue: Bashundhara Convention Centre-02, Block-C, Umme Kulsum Road, Bashundhara R.A., Baridhara, Dhaka. Record Date: 09.03.2015. The Company has also reported consolidated net profit after tax of Tk. 469.73 million, consolidated EPS of Tk. 1.59, consolidated NAV per share of Tk. 16.47 and consolidated NOCFPS of Tk. 2.66 for the year ended on December 31, 2014.
The Board of Directors has recommended 420% cash dividend for the year ended on December 31, 2014. Date of AGM: 23.04.2015, Time: 11:00 AM, Venue: Hotel Agrabad, Chittagong. Record date: 12.03.2015. The Company has also reported EPS of Tk. 68.63, NAV per share of Tk. 192.30 and NOCFPS of Tk. 111.14 for the year ended on December 31, 2014.
The Board of Directors has recommended 20% stock dividend for the year ended on December 31, 2014. The Board has also decided to issue Non-Convertible

dse
Subordinated Bond for Tk. 3,000.00 million to raise the Tier II capital of the Bank. Date of EGM and AGM: 30.03.2015, Time of EGM and AGM: 10:00 AM and 10:15 AM respectively, Venue: Bashundhara Convention City (1 Gulnaksha), Joar Sahara Khilkhet, Dhaka (beside 300 ft. Purbachal link road). Record date for EGM and AGM: 08.03.2015.