This is for kind information of the honourable Shareholders and MPB (IBBLPBOND) of Islami Bank Bangladesh PLC. and others that the Board of Directors of the Bank in its 371st Meeting held on 26th August, 2025 took the following Price Sensitive disclosures.
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SL. |
Particulars |
Disclosures |
|
1 |
Proposal for Declaration of Dividend for the Year 2024 (Cash/Stock) | The Board of Directors recommended NO Dividend. (As per the insrtuction of Bangladesh Bank vide letter No. DOS(CAMS)1157/41(Dividend)/2025-3101) |
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2 |
Venue of 42nd AGM | Kurmitola Golf Club, Dhaka Cantonment, Dhaka. |
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3 |
Date & Time of 42nd Annual General Meeting (AGM). | 19.11.2025 at 10.00 A.M |
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4 |
Record Date for entitlement of profit of MPB. | 23 September, 2025 |
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5 |
Record date for entitlement of Dividend. | 23 September, 2025 |
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6 |
Earnings Per Share (EPS) (Tk.) | Tk. 0.68 |
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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 IBBPLC which is will be announced later on. |
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8 |
Net Operating Cash Flow Per Share (NOCFPS) (Tk.) | Tk. 57.90 |
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9 |
Net Asset Value (NAV) | Total NAV Tk. 71,417.61 Million NAV Per Share Tk. 44.36 |
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10 |
Rate of profit for MPB (IBBLPBOND) for the year 2024. | (i). Final rate of Annual profit of MSB (8 years term) 07.23% (ii). 10% of the rate of declared dividend 0.00% (iii). Annual Profit Rate for MPB (IBBLPBOND) (i+ii) 7.23% |
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