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 290th Meeting held on 27th June, 2020 took the following Price Sensitive decisions

SL.

Particulars

Decisions

1

Net Asset Value (NAV) Total NAV Tk. 59,374.21 Million NAV Per Share Tk. 36.88

2

Rate of profit for MPB (IBBLPBOND) for the year 2019. (i). Final rate of Annual profit of MSB (8 years term) 08.38% (ii). 10% of the rate of declared dividend 1.00% (iii). Annual Profit Rate for MPB (IBBLPBOND) (i+ii) 9.38%

3

Date & Time of 37th Annual General Meeting (AGM). 20 August, 2020 at 11.30 A.M.

4

Record Date for entitlement of profit of MPB. 21 July, 2020

5

Record date for entitlement of Dividend. 21 July, 2020

6

Earnings Per Share (EPS) (Tk.) Tk. 3.40

7

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 20 August, 2020.

8

Proposal for Declaration of Dividend for the Year 2019 (Cash/Stock) The Board of Directors recommended 10% Cash Dividend.

9

Venue of 37th AGM Meeting to be arranged through digital platform.

10

Net Operating Cash Flow Per Share (NOCFPS) (Tk.) Tk. 29.06
 
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