This is to inform our valued Shareholders that the Board of Directors of Trust Bank Limited in its 04/2012 meeting held on 28 March 2012 commencing from 1500 hours (3.00 pm) has approved the audited Financial Statements of the Company for the year ended 31 December 2011 and took the following decisions:
| i) Recommended Dividend | 10% Stock (Bonus Share) & 10% Cash Dividend |
| ii) Date & Time of the 13 AGM | * Wednesday, 06 June 2012; 11.00 am |
| iii) Venue of the 13 AGM | Army Golf Club, Airport Road, Dhaka |
| iv) Record Date for entitlement | Monday, 09 April 2012 |
| v) Net Assets Value (NAV) | Tk.5,863,651,545 (Consolidated) |
| vi) NAV Per Share | Tk. 22.03 (Consolidated) |
| vii) Earnings Per Share (EPS) | Tk. 3.51 (Consolidated) |
| viii) Net Operating Cash Flow Per Share (NOCFS) | Tk. 22.50 (Consolidated) |
The Board of Directors also recommended to increase Authorized Capital of the Bank from Taka 500 crore to Taka 1000 crore for approval of Shareholders in the mentioned Annual General Meeting subject to approval of Bangladesh Bank.
By order of the Board of Directors
Dated: Dhaka Sd/-
28 March 2012 Khaled Mahbub Morshed
Company Secretary
*Due to unavoidable circumstances, Board of Directors of the Bank has decided to change the date of the 13th Annual General Meeting on 06 June 2012 instead of 07 June 2012 announced earlier. Venue and time of AGM will remain unchanged.
