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Information regarding the Bank's 31st Annual General Meeting and entitled for dividend

We are pleased to inform that on the basis of the audited Financial Statement of the Bank for the year ended on 31^st December 2015, The Board of Directors of National Credit and Commerce Bank Limited in its 333^rd meeting held today, the March 30, 2016 have recommended 12.75% (Twelve point seven five percent) Cash Dividend for the shareholders of the company for the year ended on 31^st  December 2015. The recommended dividend will be considered in the ensuing 31^st Annual General Meeting (AGM) of the Shareholders of the Bank to be held in the Officers Club Dhaka (Ground Floor), 26, Baily Road, Ramna, Dhaka-1000 on June 20, 2016 (Monday) at 11:00 a.m

The Board of Directors have further decided that the ‘Record Date’ of the Bank’s 31^st AGM will be April 25, 2016 (Monday). Accordingly, the Shareholders whose name will appear in the Register of Members of the Company or in the Depository on the Record Date i.e. 25.04.2016, shall be entitled to attend the Bank’s ensuing AGM and shall also be entitled to the Dividend for the year 2015.

The key financial indicators of the Company for the year ended on December 31, 2015 are as follows:

The above decisions have been taken by the Board of Directors of the Bank in its 333^rd meeting held on March 30, 2016.