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DUTCHBANGL

All Eps Dividend Board Agm Q1 Q2 Q3

DUTCHBANGL 25-Feb-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 06, 2021 at 10:00 AM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

DUTCHBANGL 25-Oct-2020

(Continuation news of DUTCHBANGL): Objective: Increasing the Tier 2 Capital to meet the capital requirement under Basel III and to strengthen the regulatory capital base of the bank, Nature of the instrument: Unsecured, Non-Convertible, Subordinated Bond, Mode: Private Placement, Tenure: 7 years. The Board has also decided that any subsequent changes in the features of the Bond, if deemed necessary by the bank or required by regulatory authorities, shall be placed for approval of the BOD of Bank (end)

DUTCHBANGL 25-Oct-2020

The Company has informed that the Board of Directors of the Company, among others, has approved in principle the issuance of 4th Subordinated Bond, subject to the approval of the Bangladesh Securities and Exchange Commission (BSEC) and Bangladesh Bank. Some features of the Bond are: Issuer: Dutch-Bangla Bank Limited (DBBL), Issue Size: Tk. 5,000.00 million. (cont.)

DUTCHBANGL 25-Oct-2020

(Q3 Un-audited): EPS was Tk. 2.35 for July-September, 2020 as against Tk. 2.64 for July-September, 2019; EPS was Tk. 6.29 for January-September, 2020 as against Tk. 6.11 for January-September, 2019. NOCFPS was Tk. 6.27 for January-September, 2020 as against Tk. 17.18 for January-September, 2019. NAV per share was Tk. 54.78 as of September 30, 2020 and Tk. 49.90 as of December 31, 2019.

DUTCHBANGL 20-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 24, 2020 at 10:00 AM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

DUTCHBANGL 24-Sep-2020

The Company has informed the BSEC has accorded its consent for issuance of Floating Rate Non-Convertible Subordinate Bond of Tk. 5,000 (five thousand) million only under private placement as per provisions of the Securities and Exchange Commission (Private Placement of Debt Securities) Rules, 2012.The purpose of this proposed issue (Bond) is to increase the Tier 2 capital to meet capital requirement under Basel III and to strengthen the regulatory capital base of the Bank

DUTCHBANGL 12-Aug-2020

The Company has informed that it has credited the bonus shares and cash dividend for the year 2019 has already been credited to the respective shareholders' bank accounts through BEFTN. The shareholders whose accounts could not be credited in their bank accounts are requested to collect their dividend warrants from Head Office (Board Secretariat) at 47, Motijheel C/A, Dhaka-1000 during the Office hours from August 20, 2020.

DUTCHBANGL 29-Jul-2020

(Q2 Audited): Consolidated EPS was Tk. 2.82 for April-June 2020 as against Tk. 2.88 for April-June 2019; Consolidated EPS was Tk. 4.33 for January-June 2020 as against Tk. 3.83 for January-June 2019. Consolidated NOCFPS was Tk. 36.91 for January-June 2020 as against Tk. (2.49) for January-June 2019. Consolidated NAV per share was Tk. 59.17 as on June 30, 2020 and Tk. 49.97 as on June 30, 2019.

DUTCHBANGL 21-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 28, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2020.

DUTCHBANGL 09-Jul-2020

The Company has further informed that as per dividend policy of Bangladesh Bank (Circular dated May 11, 2020), a bank may disburse maximum 30% total dividend out of which maximum 15% dividend may be paid in the form of cash. Accordingly, the honorable shareholders of the Bank in the 24th AGM held on July 08, 2020 has declared and approved 15% cash and 10% stock dividend instead of 30% cash Dividend for the year ended on December 31, 2019.

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