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DBH

All Eps Dividend Board Agm Q1 Q2 Q3

DBH 29-Apr-2021

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 May 06, 2021 at 1:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

DBH 23-Mar-2021

(Continuation news of DBH): independent Board of Trustees. Actuarial valuation of the gratuity scheme was made in 2015 to assess the adequacy of the liability for the scheme as per International Accounting Standard-19 "Employee Benefits". Following benefits are payable on retirement, death or leaving service: Less than 5 year of confirmed service - Nil Confirmed service between 5 and 10 years - One month's last drawn basic pay for every completed year of service. (cont.3)

DBH 23-Mar-2021

(Continuation news of DBH): The Company has a funded gratuity scheme for all eligible employees who complete minimum 5 years of confirmed service with the Company. Required amount of gratuity is calculated on the basis of last basic pay depending on the length of service for every completed year as well as proportionate to the fraction period of service as of the respective financial year. This scheme is approved by the National Board of Revenue (NBR) and administered by an (cont.2)

DBH 23-Mar-2021

The Company has requested the shareholders to update their 12 digits e-Tin Numbers, Bank Accounts, Address, Mobile No. etc. in the BO Account through their respective DPs before the record date. The concerned Trustee Board of approved superannuation fund, pension fund, gratuity fund, recognize provident fund and workers profit participation fund are requested to provide updated tax rebate certificate on or before April 22, 2021 through mail/courier. The Company has also requested (cont.)

DBH 23-Mar-2021

The Board of Directors has recommended 15% cash and 15% stock dividend for the year ended on December 31, 2020. Date of AGM: 06.05.2021, Time: 11:00 AM, Venue: Hybrid System: Link of the virtual meeting and venue for physical presence will be notified later on. Record date: 13.04.2021. (cont.1)

DBH 15-Mar-2021

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 March 22, 2021 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

DBH 19-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 25, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

DBH 23-Jul-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 July 29, 2020 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2020.

DBH 10-Jun-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 June 17, 2020 at 1:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020.

DBH 02-Mar-2020

(Continuation news of DBH): The concerned Trustee Board of approved superannuation fund, pension fund, gratuity fund, respective cash dividend will be subject to deduction of AIT @ 15% instead of 10% as per regulation. The Company has also requested the brokerage houses to provide a statement with the details (shareholders name, BO ID number, e-TIN Number, gross dividend receivable, applicable tax rate and net dividend receivable) of their margin loan holders (cont. 2)

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