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 310th Meeting held on 26th April, 2022 took the following Price Sensitive decisions

SL.

Particulars

Decisions

1

Date & Time of 39th Annual General Meeting (AGM). 21 June, 2022 at 11.30 A.M.

2

Record date for entitlement of Dividend for the year 2021 26 May, 2022

3

Earnings Per Share (EPS) (Tk.) Tk. 2.99

4

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 21 June, 2022.

5

Net Asset Value (NAV) Total NAV Tk. 65,726.66 Million NAV Per Share Tk. 40.82

6

Rate of profit for MPB (IBBLPBOND) for the year 2021. (i). Final rate of Annual profit of MSB (8 years term) 05.91% (ii). 10% of the rate of declared dividend 1.00% (iii). Annual Profit Rate for MPB (IBBLPBOND) (i+ii) 6.91%

7

Proposal for Declaration of Dividend for the Year 2021 (Cash/Stock) The Board of Directors recommended 10% Cash Dividend.

8

Net Operating Cash Flow Per Share (NOCFPS) (Tk.) Tk. 41.52

9

Venue of 39th AGM Meeting to be arranged through digital platform.

10

Record Date for entitlement of profit of MPB for the year 2021. 26 May, 2022
 
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