Cautionary Notice (Regarding Online Forex Trading / Dealing) Disclosures on Risk Based Capital (Basel-III) Code of Conduct for EXIM Bank
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Basel –III Market Disclosure
Dividend Distribution Policy
Background
In compliance with the Directive No. BSEC/CMRRCD/2021-386/3 dated 14 January 2021 of Bangladesh Securities and Exchange Commission, the Dividend Distribution Policy of the Bank has been made.
Things to be considered for declaration of dividend
The Board of Directors is keen to protect the interests of shareholders while ensuring steady growth of the bank. Dividend is recommended by the Board at its meeting and final dividend is paid only after approval by the shareholders at the Annual General Meeting (AGM) of the bank and within 30 (thirty) days of that approval. Provided that interim dividend, if any, shall be distributed to the entitled shareholder within 30 (thirty) days of record date. In considering recommendation of dividend, the Board takes into consideration capital adequacy ratio of the Bank, NPI position, regulatory requirements, tax implications etc.
Entitlement to dividend
Shareholders of EXIM Bank, whose names appear in the Register of Members and/or Depository Register of the Bank on the record date fixed by the Bank, are entitled to the dividend. All dividends (cash and/or stock) to be paid to the entitled shareholders upon deduction of applicable taxes.
Forfeiture
The Bank shall not forfeit any unclaimed cash dividend or stock dividend till the claim becomes barred by the law of land in force.
Disclosure
This Dividend Distribution Policy will also be available on the Bank’s website.