Bahrain Islamic Bank: Announcement of Annual Distribution F.Y. 2017

Transcription

1. Bahrain Kingdom of T F n «mistaken. up 993.142 04le mos PO Box 5240, Manama :973 +QV1" lV oP’o A./\ i" - - WAG www.bisb.com Specimen (1.A): Announcement of Annual Distribution F.Y. 2017 To: Bahrain Bourse I. In the event of distributing dividends to Ordinary Equity Shareholders Islamic Bank B.S.C. met, We would like to inform you that the Board of Directors of Bahrain 12/02/2018 at 10 and am approved the financial results for the year ending 31/12/2017 on below: Company Results: 1. For the year Net Profit (Loss) attributable to Equity Shareholders (B.D)* # (“55) Per Emmy 3.353;? * as Share ending 31/12/2017 31/12/2016 10,141 thousand 8,420 thousand 10.14 fils/share 8.41 fils/share to 8D 1.542 thousand profit (Loss) includes extraordinary non—recurring items amounting indicated above. this year compared to 8.0 1,621 thousand for the previous year as Net for profit includes amounts BD nil nil for the previous year. 3D # Net Proposed 2. as a result of change in lAS/lFRS for this year compared to Dividend: the the distribution of dividends for the year ending 31/12/17 to is subject to the Shareholders who are registered on the date of the AGM. This Authorities approval on this recommendation. The Board of Directors proposed Ordinary Equity AGM and the Regulatory For the year ending 31/12/2016 31/12/2017 Cash Dividend on Equity ¢ Shares Nil % of Bonus Share 6 The xec Date: 12 paid-up capital or shares of every share held proposed annual cash dividend hareholders Chief 5% of share nominal value 5 fils per share as inter' tive Officer February 2018 ividend. or Nil 5% of share nominal value 5 fils per share or Nil % of paid-up capital or Nil shares of every share held includes Nil. % declared and paid to the W BISB WM)" UJPJJIL‘JJJ 1 “UL“ MW W mow 97317515151 17 535 808 ordinary equity