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Price Sensitive Information

Price Sensitive Information

26/02/2012

This is for information of all concerned that on the basis of the audited financial statement of the Bank for the year ended on 31st December 2011, the Board of Directors of National Credit & Commerce Bank Ltd. in its 241st meeting held today, the 26th February 2012 has recommended 27% Dividend (10% Cash & 17% Stock Dividend i.e. Bonus share) for the shareholders of the company for the year ended on 31st December 2011. The recommended dividend will be considered in the 27th annual general meeting of the shareholders to be held in the Basundhara Convention Center-2, Block-C, Umme Kulsum Road, Basundhara R/A, Dhaka on Monday, the 9th April 2012 at 11:00 am.The Boards of Directors have further decided that the Record Date of the Banks 27th AGM will be Wednesday, the 7th March 2012. Accordingly, the shareholders whose names will appear in the register of member of the company on the Record Date i.e. March 07, 2012 shall be entitled to the dividend for the year 2011.
The other key financial indicators of the company for the year ended on December 31, 2011 are as follows:






























  Consolidated Position Bank's Position
Net Asset Value (NAV) Tk.1162, 18, 12,802/- Tk.1158, 37, 95,559/-
NAV per Share Tk.19.56 Tk.19.50
Earning per Share (EPS) Tk.3.76 Tk.3.70
Net operating cash flow per share Tk.2.22 Tk.2.16


The above decision have been taken by the Board of Directors of the Bank at 5.00 pm in its 241st meeting held today the 26th February 2012 in Dhaka

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