Price Sensitive Disclosure
 

SL.

Particulars

Decisions

 
 
This is for kind information of the honourable Shareholders and MPB (IBBLPBOND) of Islami Bank Bangladesh Limited and others that the Board of Directors of the Bank in its 243rd Meeting held on 30th March, 2017 took the following Price Sensitive decisions

SL.

Particulars

Decisions

1

Date of Dividend distribution to Shareholders and Profit distribution to MPB (IBBLPBOND) holders . Within 30 (Thirty) days from holding of Annual General Meeting of IBBL which is scheduled to be held on 23 May, 2017.

2

Record date for entitlement of Dividend. 23 April, 2017

3

Earnings Per Share (EPS) (Tk.) Tk. 2.78

4

Record Date for entitlement of profit of MPB. 23 April, 2017

5

Rate of profit for MPB (IBBLPBOND) for the year 2016. (i). Final rate of Annual profit of MSB (8 years term) 07.94% (ii). 10% of the rate of declared dividend 1.00% (iii). Annual Profit Rate for MPB (IBBLPBOND) (i+ii) 8.94%

6

Net Operating Cash Flow Per Share (NOCFPS) (Tk.) Tk. (6.81)

7

Venue of 34th AGM Kurmitola Golf Club, Dhaka Cantonment, Dhaka-1206

8

Date & Time of 34th Annual General Meeting (AGM). 23 May, 2017 at 10.00 A.M.

9

Proposal for Declaration of Dividend for the Year 2016 (Cash/Stock) The Board of Directors recommended 10% Cash Dividend.

10

Net Asset Value (NAV) Total NAV Tk. 48,846.45 Million NAV Per Share Tk. 30.34
 
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