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DUTCHBANGL

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DUTCHBANGL 02-Apr-2019

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 03.04.2019 to 04.04.2019. Trading of the shares of the Company will remain suspended on record date i.e., 07.04.2019 for AGM & EGM.

DUTCHBANGL 13-Mar-2019

(Continuation news of DUTCHBANGL): Venue: The Ball Room of Pan Pacific Sonargaon Hotel, Dhaka. Record date for EGM & AGM: 07.04.2019. The Company has also reported consolidated EPS of Tk. 21.01, consolidated NAV per share of Tk. 115.43 and consolidated NOCFPS of Tk. 25.34 for the year ended on December 31, 2018 as against Tk. 12.28, Tk. 97.41 and Tk. 58.66 respectively for the same period of the previous year. (end)

DUTCHBANGL 13-Mar-2019

The Board of Directors has recommended 150% stock dividend for the year ended on December 31, 2018. The Board has also decided to increase Authorized Capital from Tk. 400.00 crore to Tk. 500.00 crore and accordingly, amendments of the Memorandum and Articles of Association of the Company subject to approval of Bangladesh Bank & shareholders in the EGM. Date of EGM & AGM: 29.04.2019, Time of EGM & AGM: 10:00 AM & 10:30 AM respectively, (cont.)

DUTCHBANGL 25-Feb-2018

The Board of Directors has recommended 30% cash dividend for the year ended on December 31, 2017. Date of AGM: 29.03.2018, Time: 10:00 AM, Venue: 'Ballroom' of Pan Pacific Sonargaon Hotel, Dhaka. Record Date: 14.03.2018. The Company has also reported EPS of Tk. 12.28, NAV per share of Tk. 97.41 and NOCFPS of Tk. 58.66 for the year ended on December 31, 2017 as against Tk. 8.88, Tk. 88.36 and Tk. 24.57 respectively for the same period of the previous year.

DUTCHBANGL 23-Feb-2017

The Board of Directors has recommended 30% cash dividend for the year ended on December 31, 2016. Date of AGM: 30.03.2017, Time: 10:00 AM, Venue: 'Convention Hall (Ground Floor) ' of Senamalancha, Dhaka Cantonment, Dhaka. Record Date: 15.03.2017. The Company has also reported EPS of Tk. 8.81, NAV per share of Tk. 88.30 and NOCFPS of Tk. 24.57 for the year ended on December 31, 2016 as against Tk. 15.10, Tk. 83.77 and Tk. 29.50 respectively for the same period of the previous year.

DUTCHBANGL 24-Feb-2016

The Board of Directors has recommended 40% cash dividend for the year ended on December 31, 2015. Date of AGM: 30.03.2016, Time: 10:00 AM, Venue: Ballroom of Pan Pacific Sonargaon Hotel, Dhaka. Record date: 15.03.2016. The Company has also reported EPS of Tk. 15.10, NAV per share of Tk. 83.77 and NOCFPS of Tk. 214.64 for the year ended on December 31, 2015.

DUTCHBANGL 04-Mar-2015

The Board of Directors has recommended 40% cash dividend for the year ended on December 31, 2014. Date of AGM: 30.03.2015, Time: 10:00 AM, Venue: Ballroom of Pan Pacific Sonargaon Hotel, Dhaka. Record date: 15.03.2015. The Company has also reported EPS of Tk. 11.03, NAV per share of Tk. 72.59 and NOCFPS of Tk. 273.05 for the year ended on December 31, 2014.

DUTCHBANGL 27-Mar-2014

The Company has further informed that due to unavoidable circumstances, the 18th AGM of the Company will now be held on March 30, 2014 at 10:00 AM at 'Milonayoton Bhaban' Officers Club, 26 Baily Road, Dhaka instead of 'Ballroom' of Pan Pacific Sonargaon Hotel, Dhaka. Other information of the AGM will remain unchanged.

DUTCHBANGL 04-Mar-2014

The Board of Directors has recommended 40% cash dividend for the General Public Shareholders and Foreign Sponsors/Shareholders for the year ended on December 31, 2013. The Local Sponsors (holding total 122,634,240 shares of Tk. 10.00 each) of the Company will not receive any dividend. The total amount of Tk. 309,463,040.00 (40% cash dividend for 77,365,760 shares of Tk. 10.00 each) will be payable to the General Public Shareholders and Foreign Sponsors/Shareholders. Date of AGM: 30.03.2014, Time: 10:00 AM, Venue: 'Ballroom' of Pan Pacific Sonargaon Hotel, Dhaka. Record date: 13.03.2014. The Company has also reported EPS of Tk. 10.00, NAV per share of Tk. 63.21 and NOCFPS of Tk. 68.34 for the year ended on December 31, 2013.

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