Meetings Notice and Invitations

Date Title
31/03/2026 Announcement of the Extra Ordinary General Meeting & Annual General Meeting resolution
31/03/2026 Dividend Distribution Policy
24/03/2026 Link of MSX Discussion session – Annual
09/03/2026 MSX Discussion session – Annual
08/03/2026 Notice For Extra Ordinary General Meeting & Annual General Meeting
25/01/2026 Proposal for Cash Dividends
13/01/2026 Initial Unaudited Preliminary Financials for the Year ended on 31 Dec 2025
14/04/2025 Initial Unaudited Preliminary Financials for the Period ended on 31 Mar 2025
07/04/2025 Disclosure on the Impact of Recent US Tariff Increase
23/03/2025 Announcement of the Extra Ordinary General Meeting & Annual General Meeting resolutions
23/03/2025 Link of MSX Discussion session – Annual
20/03/2025 Nominees for Board Members in Extra Ordinary General Meeting & Annual General Meeting
20/03/2025 List of board nominees
06/03/2025 INVITATION For Extraordinary General Meeting and Annual General Meeting of the Shareholders of the Bank
25/08/2024 Link of MSX Discussion session – H1
19/08/2024 MSX Discussion session – H1
15/07/2024 Initial Unaudited Preliminary Financials for the Period ended on 30 Jun 2024
01/07/2024 Appointment of Chief Internal Auditor
15/04/2024 Initial Unaudited Preliminary Financials for the Period ended on 31 Mar 2024 
27/03/2024 Announcement of the Annual General Meeting resolutions
21/03/2024 Link of MSX Discussion session – Annual
17/03/2024 MSX Discussion session – Annual
11/03/2024 Notice For Annual General Meeting
28/01/2024 Proposal for Cash Dividends
15/01/2024 Initial Unaudited Preliminary Financials for the Year ended on 31 Dec 2023
04/01/2024 Resignation of the DGM & Chief Internal Auditor

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