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BDFINANCE

All Eps Dividend Board Agm Q1 Q2 Q3

BDFINANCE 28-Dec-2020

The Company has informed that the Board of Directors and Shareholders of the Company has approved 10% cash dividend instead of earlier declared 12% cash dividend for all shareholders for the year ended on December 31, 2019 in their 21st AGM which was held on December 10, 2020.

BDFINANCE 23-Dec-2020

The Company has informed that the Board of Directors of the Company has decided to change Memorandum of Association and Articles of Association in connection with changing the company name and opening Islamic Shariah Based wing as per the guideline of Bangladesh Bank. For this purpose, the Company will hold an EGM. Date of EGM: 15.02.2021, Time 11:00 AM, Venue: Digital Platform. Record date: 20.01.2021.

BDFINANCE 08-Dec-2020

Emerging Credit Rating Limited (ECRL) has assigned the surveillance rating of the Company as "A+" in the long term and "ST-2" in the short term along with a developing outlook based on audited financial statements of the Company up to December 31, 2019 and other relevant quantitative as well as qualitative information up to the date of rating.

BDFINANCE 23-Nov-2020

(Continuation news of BDFINANCE): Mandated Lead Arranger: City Bank Capital Resources Ltd. (CBCRL), Trustee: Sandhani Life Insurance Co. Ltd. and Purpose: Expansion of Business and diversification of funding sources. (end)

BDFINANCE 23-Nov-2020

The Company has informed that the Board of Directors has decided to issue BD Finance 1st Zero Coupon Bond subject to the approval of the concerned Regulatory Authorities. The details of the Bond are as follows: Issue Type: Non-convertible, Fully Redeemable, Unsecured Zero-Coupon Bond, Issue Size: BDT 200.00 Crore, Denomination: BDT 10.00 Lac each, Tenure: 3 years, Discontinuing Rate: 7.00% -7.50% per annum, (cont.)

BDFINANCE 11-Oct-2020

(Continuation news of BDFINANCE): It is to be noted that EPS increased Due to realization of capital gain from investment in shares as against capital loss compared to the same period of pervious year. NOCFPS increased Due to conservative disbursement and realized gain from sale of marketable securities compared to the same period of previous year. (end)

BDFINANCE 11-Oct-2020

(Q3 Un-audited): Consolidated EPS was Tk. 0.55 for July-September 2020 as against Tk. (0.09) for July-September 2019; Consolidated EPS was Tk. 1.02 for January-September 2020 as against Tk. 0.14 for January-September 2019. Consolidated NOCFPS was Tk. 2.98 for January-September 2020 as against Tk. (0.27) for January-September 2019. Consolidated NAV per share was Tk. 17.39 as on September 30, 2020 and Tk. 16.37 as on December 31, 2019. (cont.)

BDFINANCE 08-Oct-2020

Trading of the shares of the Company will resume on 11.10.2020 after record date.

BDFINANCE 07-Oct-2020

Trading of the shares of the Company will remain suspended on record date i.e., 08.10.2020.

BDFINANCE 06-Oct-2020

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on October 10, 2020 at 8:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

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