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DBH

All Eps Dividend Board Agm Q1 Q2 Q3

DBH 19-Mar-2018

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. If anyone fails to update his/her e-TIN before the Record Date, disbursement of 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 (cont.)

DBH 08-Mar-2018

The Board of Directors has recommended 30% cash dividend for the year ended on December 31, 2017. Date of AGM: 26.04.2018, Time: 10:30 AM, Venue: will be notified later on. Record date: 29.03.2018. The Company has also reported EPS of Tk. 7.79, NAV per share of Tk. 35.76 and NOCFPS of Tk. 16.56 for the year ended on December 31, 2017 which was Tk. 2.71, Tk. 29.47 and Tk. 29.92 for the 6 months period from July-December, 2016.

DBH 22-Jun-2017

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2016 to the respective shareholders' Bank Accounts through BEFTN System. The dividend warrants of the margin accountholders and the shareholders whose Bank details were incomplete have been distributed by hand/courier services.

DBH 17-Apr-2017

(Continuation news of DBH): with the details (name of the shareholders, BO ID number, e-tin Number, gross dividend receivable, application tax rate and net dividend receivable) of their margin loan holders who hold shares of the Company as on the record date, along with the name of the contact person in this connection. The brokerage houses are also requested to provide with their bank account name, number, routing number etc. on or before May 20, 2017. (end)

DBH 17-Apr-2017

The Company has requested the members 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. If anyone fails to update his/her e-TIN before the Record Date, disbursement of respective cash dividend will be subject to deduction of AIT @ 15% instead of 10% as per Section 54 of the amended Income Tax Ordinance, 1984. The Company has also requested the brokerage houses to provide with a statement (cont.)

DBH 13-Apr-2017

The Board of Directors of the Company has approved the Audited Accounts of the Company for the 6 months period ended on December 31, 2016. The Board of Directors has recommended 15% cash dividend for the period from July 01, 2016 to December 31, 2016. Date of AGM: 23.05.2017, Time: 10:30 AM, Venue: Six Seasons Hotel, Road: 96, House: 19, Gulshan: 2, Dhaka. Record date: 07.05.2017. (cont.)

DBH 22-Dec-2016

The Company has informed that the cash dividend for the year ended on June 30, 2016 have been remitted to the respective bank accounts of the shareholders through BEFTN on December 15, 2016. The dividend warrants of the NRB shareholders, Margin accountholders and the shareholders whose Bank details were incomplete have been distributed by hand/courier service on December 21, 2016.

DBH 08-Sep-2016

(Continuation news of DBH): The concerned Brokerage Houses are also requested to provide the statement with the details (shareholder name, BO ID number, e-TIN number, gross dividend receivable, applicable tax rate and net dividend receivable) of their margin loan holders, as on record date, along with the name of the contact person in this connection. The Brokerage Houses are also requested to provide their bank account name, number, routing number etc on or before October 20, 2016. (end)

DBH 08-Sep-2016

The Company has requested the shareholders to update their 12 digits e-TIN number, Bank Accounts, Address, Mobile Number in the BO Account through their respective DPs before the record date i.e. September 29, 2016. If anyone fails to update their e-TIN information before the record date, disbursement of respective cash dividend will be subject to deduction of AIT @ 15% instead of 10% as per regulation. (cont.)

DBH 04-Sep-2016

The Board of Directors has recommended 30% cash and 5% stock dividend for the year ended on June 30, 2016. Date of AGM: 24.11.2016, Time: 11:00 AM, Venue: Six Seasons Hotel, Road. 96, House# 19, Gulshan# 2, Dhaka. Record Date: 29.09.2016. The Company has also reported EPS of Tk. 6.77, NAV per share of Tk. 31.10 and NOCFPS of Tk. 7.88 for the year ended on June 30, 2016 as against Tk. 5.90, Tk. 27.32 and Tk. (1.27) respectively for the same period of the previous year.

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