Price Sensitive Disclosure
 

SL.

Particulars

Decisions

 
 
This is for kind information of the honourable Shareholders of Islami Bank Bangladesh Limited and others that the Board of Directors of the Bank in its 230th Meeting held on 19th April, 2016 took the following Price Sensitive decisions

SL.

Particulars

Decisions

1

Record date for entitlement of Dividend. 11 May, 2016

2

Earnings Per Share (EPS) (Tk.) Tk. 1.96

3

Record Date for entitlement of profit of MPB. 11 May, 2016

4

Rate of profit for MPB (IBBLPBOND) for the year 2015. (i). Final rate of Annual profit of MSB (8 years term) 08.34% (ii). 10% of the rate of declared dividend 2.00% (iii). Annual Profit Rate for MPB (IBBLPBOND) (i+ii) 10.34%

5

Net Operating Cash Flow Per Share (NOCFPS) (Tk.) Tk. 8.84

6

Venue of 33rd AGM AGM Venue will be announced later on

7

Date & Time of 33rd Annual General Meeting (AGM). 02 June, 2016 at 10.00 A.M.

8

Date of 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 02 June, 2016.

9

Proposal for Declaration of Dividend for the Year 2015 (Cash/Stock) The Board of Directors recommended 20% Cash Dividend.

10

Net Asset Value (NAV) Total NAV Tk. 47,292.65 Million NAV Per Share Tk. 29.37
 
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