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BERGERPBL

All Eps Dividend Board Agm Q1 Q2 Q3

BERGERPBL 22-Jan-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 January 29, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on December 31, 2017.

BERGERPBL 14-Jan-2018

The Company has informed that the Board of Directors has decided to sign a joint venture agreement with Fosroc International Limited, United Kingdom to establish a joint venture Company with the name of "Berger Fosroc Limited". Berger Paints Bangladesh Limited will hold 50% share of the joint venture Company and the rest will be held by Fosroc International Limited. The joint venture Company will manufacture and trade in all kinds of construction materials, chemicals and related technology.

BERGERPBL 23-Oct-2017

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 30, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on September 30, 2017.

BERGERPBL 11-Jul-2017

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 July 16, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on June 30, 2017.

BERGERPBL 25-May-2017

The Board of Directors has recommended 425% final cash dividend (i.e. total 600% cash dividend considering 175% interim cash dividend paid earlier) for the 15 months period from January 01, 2016 to March 31, 2017. The Board of Directors has further recommended to enhance the maximum number of Directors to fifteen from existing ten through amendment of Article 109 of the Articles of Association of the Company through "Special Resolution". Date of AGM: 16.07.2017, Time: 10:00 AM, (cont.)

BERGERPBL 15-May-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 May 24, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for 15 months period from January 01, 2016 to March 31, 2017.

BERGERPBL 25-Jan-2017

The Company has informed that the Board of Directors has approved 175% interim cash dividend for the 15 months period ending on March 31, 2017. Record date for entitlement of interim cash dividend: 14.02.2017.

BERGERPBL 18-Jan-2017

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 January 24, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the fourth Quarter (Q4) period (from October to December) ended on December 31, 2016. (cont.)

BERGERPBL 13-Oct-2016

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 18, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

BERGERPBL 06-Sep-2016

The Company has informed that the Board of Directors has passed, among others, the following resolution regarding the change of the accounting year: subject to the approval of the concerned authorities, in order to conform to the provision of Section 2(35) of Income Tax Ordinance 1984 as amended by the Finance Act 2016 and accordingly to facilitate consolidation of the financial statements of the ultimate parent/holding company UK Paints (India) Limited, (cont.)

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