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BATBC

All Eps Dividend Board Agm Q1 Q2 Q3

BATBC 01-Apr-2019

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 02.04.2019 to 03.04.2019. Trading of the shares of the Company will remain suspended on record date i.e., 04.04.2019 for AGM & EGM.

BATBC 12-Mar-2019

(Continuation news of BATBC): Venue: The Ball Room of Pan Pacific Sonargaon Hotel, Karwan Bazar, Dhaka. Record date for EGM & AGM: 04.04.2019. The Company has also reported EPS of Tk. 166.87, NAV per share of Tk. 492.15 and NOCFPS of Tk. 150.13 for the year ended on December 31, 2018 as against Tk. 130.50, Tk. 385.21 and Tk. 162.22 respectively for the same period of the previous year. (end)

BATBC 12-Mar-2019

The Board of Directors has recommended 500% cash and 200% stock dividend for the year ended on December 31, 2018. The Board has also decided to increase Authorized Capital from Tk. 60.00 crore to Tk. 540.00 crore by amending Clause 5 of the Memorandum of Association and Clause 5 of the Articles of Association, subject to the approval of the shareholders in the EGM. Date of EGM & AGM: 28.04.2019, Time of EGM & AGM: 10:00 AM & 10:30 AM respectively, (cont.)

BATBC 06-Mar-2018

The Board of Directors has recommended 600% cash dividend for the year ended on December 31, 2017. Date of AGM: 17.04.2018, Time: 10:30 AM, Venue: Ball Room of Pan Pacific Sonargaon Hotel, Karwan Bazar, Dhaka. Record date: 27.03.2018. The Company has also reported EPS of Tk. 130.50, NAV per share of Tk. 385.21 and NOCFPS of Tk. 162.22 for the year ended on December 31, 2017 as against Tk. 126.37, Tk. 314.71 and Tk. 70.58 respectively for the same period of the previous year.

BATBC 28-Feb-2017

The Board of Directors has recommended 600% cash dividend for the year ended on December 31, 2016. Date of AGM: 19.04.2017, Time: 10:30 AM, Venue: Ball Room of Pan Pacific Sonargaon Hotel, Karwan Bazar, Dhaka. Record date: 21.03.2017. The Company has also reported EPS of Tk. 126.37, NAV per share of Tk. 314.71 and NOCFPS of Tk. 70.58 for the year ended on December 31, 2016 as against Tk. 97.90, Tk. 243.49 and Tk. 151.68 respectively for the year ended on December 31, 2015.

BATBC 23-Feb-2016

The Board of Directors has recommended 550% cash dividend for the year ended on December 31, 2015. Date of AGM: 12.04.2016, Time: 10:30 AM, Venue: Ball Room of Pan Pacific Sonargaon Hotel, Karwan Bazar, Dhaka. Record date: 14.03.2016. The Company has also reported Net Profit after Tax of Tk. 5,846.01 million, EPS of Tk. 97.43, NAV per share of Tk. 243.49 and NOCFPS of Tk. 151.68 for the year ended on December 31, 2015.

BATBC 22-Feb-2015

The Board of Directors has recommended 450% final cash dividend (i.e. a total of 550% cash dividend for the year 2014 inclusive of 100% interim cash dividend which has already been paid) for the year ended on December 31, 2014. Date of AGM: 12.04.2015, Time: 10:30 AM, Venue: Ball Room of Pan Pacific Sonargaon Hotel, Karwan Bazar, Dhaka. Record date: 05.03.2015. (cont.)

BATBC 27-Feb-2014

The Board of Directors has recommended 520% final cash dividend (i.e. a total 620% cash dividend for the year 2013 inclusive of 100% interim cash dividend which has already been paid) for the year ended on December 31, 2013. Date of AGM: 23.04.2014, Time: 10:30 AM, Venue: Ball Room of Pan Pacific Sonargaon Hotel, Karwan Bazar, Dhaka. Record date: 12.03.2014. The Company has also reported net profit after tax of Tk. 4,868.65 million, EPS of Tk. 81.14, NAV per share of Tk. 148.36 and NOCFPS of Tk. 100.54 for the year ended on December 31, 2013.

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