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BDSERVICE

All Eps Dividend Board Agm Q1 Q2 Q3

BDSERVICE 24-Dec-2018

The Company has further informed that due to unavoidable circumstances, the Board of Directors has decided to hold their AGM on 27.12.218 at 12:00 Noon instead of 7:00 PM. Other information will remain unchanged.

BDSERVICE 04-Dec-2018

(Continuation news of BDSERVICE): as well as incurred net loss of 554,504,987 for the year ended 30 June 2018 (2017: Tk. 492,756,005) mainly due to the ongoing renovation work for which the Company's Hotel operation is temporarily suspended and incurring loss from the operation of BICC. The Board and Management of the Company are closely reviewing the ongoing renovation work as well as other business matters and determined that the Company has adequate resources to continue (cont. 2)

BDSERVICE 26-Nov-2018

The Board of Directors has recommended No dividend for the year ended on June 30, 2018. Date of AGM: 27.12.2018, Time: 7:00 PM, Venue: InterContinental Dhaka. Record date: 13.12.2018. The Company has also reported EPS of Tk. (5.67), NAV per share of Tk. 0.42 and NOCFPS of Tk. 0.53 for the year ended on June 30, 2018 as against Tk. (5.04), Tk. 6.09 and Tk. 0.32 respectively for the same period of the previous year.

BDSERVICE 18-Nov-2018

As per Regulation 19(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 November 25, 2018 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

BDSERVICE 07-Nov-2018

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 November 11, 2018 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

BDSERVICE 06-Sep-2018

The Company has informed that after receiving of kind consent of the Honarable Prime Minister of the Government of the People's Republic of Bangladesh the Board of Directors has decided to hold the programme of inauguration of InterContinental Dhaka on 13th September 2018 for handing over the hotel to InterContinental Hotels Group (IHG) for their testing and commissioning for making the hotel ready for commercial opening.

BDSERVICE 23-Apr-2018

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 April 26, 2018 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

BDSERVICE 13-Nov-2017

The Board of Directors has recommended No dividend for the year ended on June 30, 2017. Date of AGM: 28.12.2017, Time: 6:30 PM, Venue: Bangabandhu International Conference Centre (BICC). Record date: 04.12.2017. (cont.)

BDSERVICE 06-Nov-2017

As per Regulation 19(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 November 12, 2017 at 5:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

BDSERVICE 03-Nov-2016

The Board of Directors has recommended No dividend for the 18 months period from January 01, 2015 to June 30, 2016. Date of AGM: 29.12.2016, Time: 7:00 PM, Venue: Bangabandhu International Conference Centre (BICC). Record date: 24.11.2016. (cont.)

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