Investors' Relations
Contact Information of Investors' Relationship Officer:
Address: BSC Tower 15th Floor, 2-3 Rajuk Avenue, Motijheel C/A, Dhaka-1000
Website: www.sbacbank.com
E-Mail: cs@sbacbank.com
Phone:+88 02 41052811-814
Mobile: +880 1787 693895
Fax: +88 02 41052815
| Heading | Actions |
|---|---|
| Directors' Report - 2023 | | PDF |
| Directors' Report - 2022 | | PDF |
| Directors' Report - 2021 | | PDF |
| Heading | Actions |
|---|---|
| Regarding MD's resignation | |
| Bank name change | |
| New Chairman of SBAC Bank | |
| SBAC Bank appoints new MD & CEO |
| Heading | Actions |
|---|---|
| Announcement for Cash Dividend Warrant | | PDF |
| Dividend Distribution Policy | | PDF |
| Dividend Distribution Compliance Report 2023 (Cash) | | PDF |
| Dividend Distribution Compliance Report 2022 (Cash) | | PDF |
| Dividend Distribution Compliance Report 2021 (Stock) | | PDF |
| Dividend Distribution Compliance Report 2021 (Cash) | | PDF |
| Unclaimed Cash Dividend list of Shareholders for the year 2021 | | PDF |
| Dividend Distribution Compliance Report 2020 (Stock) | | PDF |
| Dividend Distribution Compliance Report 2020 (Cash) | | PDF |
| Unclaimed Cash Dividend list of Shareholders for the year 2020 | | PDF |
| Heading | Actions |
|---|---|
| Code of Conduct (BB) | | PDF |
| Code of Conduct (SBAC) | | PDF |
| Code of Conduct (Board of Directors) | | PDF |
| Heading | Actions |
|---|---|
| 12th AGM Letter of Authorization | |
| 12th AGM Proxy Form & Attendance Slip | |
| Notice - 12th AGM | |
| Minutes of the 11th AGM | |
| Notice - 11th AGM | |
| Proxy Form & Attendance Slip - 11th AGM | |
| Notice - 2nd EGM | |
| Proxy Form & Attendance Slip - 2nd EGM | |
| Booklet - 2nd EGM | |
| Notice - 10th AGM | |
| Proxy Form & Attendance Slip - 10th AGM | |
| Notice - 9th AGM | |
| Notice - 8th AGM | |
| Minutes of the 7th AGM | |
| EGM/AGM System Manual |
| Serial | Heading | Download |
|---|---|---|
| 1 | Disclosures on Risk Based Capital (Basel III) - 2024 | |
| 2 | Disclosures on Risk Based Capital (Basel III) - 2023 | |
| 3 | Disclosures on Risk Based Capital (Basel III) - 2022 | |
| 4 | Disclosures on Risk Based Capital (Basel III) - 2021 | |
| 5 | Disclosures on Risk Based Capital (Basel III) - 2020 | |
| 6 | Disclosures on Risk Based Capital (Basel III) - 2019 | |
| 7 | Disclosures on Risk Based Capital (Basel III) - 2018 | |
| 8 | Disclosures on Risk Based Capital (Basel III) - 2017 | |
| 9 | Disclosures on Risk Based Capital (Basel III) - 2016 | |
| 10 | Disclosures on Risk Based Capital (Basel III) - 2015 | |
| 11 | Disclosures on Risk Based Capital (Basel III) - 2014 | |
| 12 | Disclosures on Risk Based Capital (Basel III) - 2013 |
