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DUTCHBANGL

All Eps Dividend Board Agm Q1 Q2 Q3

DUTCHBANGL 19-May-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 22, 2021 at 10:00 AM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

DUTCHBANGL 28-Mar-2021

Trading of the shares of the Company will resume on 29.03.2021 after record date.

DUTCHBANGL 25-Mar-2021

Trading of the shares of the Company will remain suspended on record date i.e., 28.03.2021.

DUTCHBANGL 23-Mar-2021

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 24.03.2021 to 25.03.2021. Trading of the shares of the Company will remain suspended on record date i.e., 28.03.2021.

DUTCHBANGL 10-Mar-2021

(Continuation news of DUTCHBANGL): ii) The bonus shares are declared out of current year's profit. iii) The bonus shares have not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post-dividend retained earnings become negative or a debit balance. (end)

DUTCHBANGL 10-Mar-2021

The Company has further informed that reasons for declaration of stock dividend: i) The bonus shares has been declared to increase the paid-up capital of the Bank and also to comply with Bangladesh Bank DOS circular no. 01 dated February 07, 2021 regarding maximum limit of declaration of dividend is 30% out of which cash dividend is maximum 15%. The retained amount will be used to strengthen the capital is declared out of current year's profit. (cont.)

DUTCHBANGL 07-Mar-2021

The Company has further informed that the audited financial information for the year ended on December 31, 2020, will be solo instead of consolidation, which was written inadvertently in the PSI information.

DUTCHBANGL 07-Mar-2021

There will be no price limit on the trading of the shares of the Company today (07.03.2021) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

DUTCHBANGL 07-Mar-2021

(Continuation news of DUTCHBANGL): The Company has also reported Consolidated EPS of Tk. 10.00, Consolidated NAV per share of Tk. 58.65 and Consolidated NOCFPS of Tk. 31.22 for the year ended on December 31, 2020 as against Tk. 7.89 (restated), Tk. 49.90 (restated) and Tk. 11.68 (restated) respectively for the same period of the previous year. (end)

DUTCHBANGL 07-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: 26.04.2021, Time: 10:00 AM, Venue: Digital Platform. Record date: 28.03.2021. (cont.)

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