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DUTCHBANGL

All Eps Dividend Board Agm Q1 Q2 Q3

DUTCHBANGL 31-May-2020

Due to pandemic period and closing of trading and settlement activities, 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 31.05.2020 to 01.06.2020 instead of 05.04.2020 to 06.04.2020. Trading of the shares of the Company will remain suspended on record date i.e., 02.06.2020. However, previous record date was 07.04.2020.

DUTCHBANGL 25-Mar-2020

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 05.04.2020 to 06.04.2020. Trading of the shares of the Company will remain suspended on record date i.e., 07.04.2020.

DUTCHBANGL 16-Mar-2020

There will be no price limit on the trading of the shares of the Company today (16.03.2020) following its corporate declaration.

DUTCHBANGL 16-Mar-2020

(Continuation news of DUTCHBANGL): as against Tk. 8.40 (restated), Tk. 46.17 (restated) and Tk. 10.13 (restated) respectively for the same period of the previous year. (end)

DUTCHBANGL 16-Mar-2020

The Board of Directors has recommended 30% cash dividend for the year ended on December 31, 2019. Date of AGM: 27.04.2020, Time of AGM: 10:30 AM, Venue: The Ballroom of Pan Pacific Sonargaon Hotel, Dhaka. Record date for AGM: 07.04.2020. The Company has also reported consolidated EPS of Tk. 8.68, consolidated NAV per share of Tk. 54.89 and consolidated NOCFPS of Tk. 12.85 for the year ended on December 31, 2019 (cont.)

DUTCHBANGL 09-Mar-2020

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 15, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

DUTCHBANGL 24-Feb-2020

(Continuation news of DUTCHBANGL): Nature of the instrument: Unsecured, Non-Convertible, Subordinated Bond, Mode of Placement: 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 Board of Directors of the Bank. (end)

DUTCHBANGL 24-Feb-2020

The Company has informed that the Board of Directors of the Company, among others, has approved the issuance of 3rd Subordinated Bond, subject to the approval of the BSEC and Bangladesh Bank. Some features of the Bond are: Issuer: Dutch-Bangla Bank Limited (DBBL), Issue Size: Tk. 5,000.00 million. Objective: Increasing the Tier 2 Capital to meet the capital requirement under Basel III and to strengthen the regulatory capital base of the Bank, (cont.)

DUTCHBANGL 03-Dec-2019

The Company has informed that the Registered Office of the Company has been shifted to its new address at 47, Motijheel C/A, Dhaka - 1000 with effect from December 01, 2019.

DUTCHBANGL 11-Nov-2019

Horizon Associates Limited (Mr. Abedur Rashid Khan and Mr. Md. Fakhrul Islam appointed as directors of Dutch-Bangla Bank Limited as nominated by M/S Horizon Associates Limited subject to approval of Bangladesh Bank), has further reported that it has completed its buying of 46,92,550 shares of the Company at prevailing market price through Stock Exchange as per declaration disseminated on 31.10.2019.

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