Board of Directors of AB Bank Limited (ABBL) in its 576th Meeting held on April 12, 2015 (Sunday) at ABBL Head Office, Dhaka, considered and approved the Audited Financial Statements for the year ended December 31, 2014 and also resolved to hold following as per the schedule below:
| A) | Recommendation of Dividend, holding of 33rd AGM of the Bank & other related issues: | |||||||||||||||||
| Date and Time of AGM | : | May 17, 2015 (Sunday) at 9.15 a.m. | ||||||||||||||||
| Venue of AGM | : | Bashundhara Convention Centre-02, Block–C, Umme Kulsum Road, Bashundhara R/A., Baridhara, Dhaka. | ||||||||||||||||
| Dividend recommended | : | Stock Dividend @ 12.50 % (Twelve and a half percent). | ||||||||||||||||
| i) | Record Date | : | April 23, 2015 (Thursday) | |||||||||||||||
| ii) | Board also declared the following information in compliance with the BSEC Notification dated June 1, 2009: | |||||||||||||||||
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| B) | To issue ‘AB Bank Subordinated Bond-II’ of BDT 400.00 crore for Tier-II Capital subject to approval of the concerned Regulatory Authorities and holding of the Extra-Ordinary General Meeting of the Bank: | |||||||||||||||||
| Date and Time of EGM | : | May 17, 2015 (Sunday) at 9.00 a.m. | ||||||||||||||||
| Venue of EGM | : | Bashundhara Convention Centre-02, Block–C, Umme Kulsum Road, Bashundhara R/A., Baridhara, Dhaka. | ||||||||||||||||
| Record Date | : | April 23, 2015 (Thursday) | ||||||||||||||||
Sd/-
Mahadev Sarker Sumon FCA
Company Secretary
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