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DUTCHBANGL

All Eps Dividend Board Agm Q1 Q2 Q3

DUTCHBANGL 07-May-2018

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 12, 2018 at 11:00 AM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2018.

DUTCHBANGL 18-Apr-2018

The Company has informed that the cash dividend for the year 2017 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) of the Company at Sena Kalyan Bhaban (3rd floor), 195, Motijheel C/A, Dhaka-1000 during the Office hours from April 24, 2018.

DUTCHBANGL 14-Mar-2018

Trading of the shares of the Company will resume on 15.03.2018 after record date.

DUTCHBANGL 13-Mar-2018

Trading of the shares of the Company will remain suspended on record date i.e., 14.03.2018.

DUTCHBANGL 11-Mar-2018

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 12.03.2018 to 13.03.2018. Trading of the shares of the Company will remain suspended on record date i.e., 14.03.2018.

DUTCHBANGL 25-Feb-2018

There will be no price limit on the trading of the shares of the Company today (25.02.2018) following its corporate declaration.

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 15-Feb-2018

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 February 22, 2018 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017, subject to clearance from Bangladesh Bank on the Audited Financial Statements of the Company.

DUTCHBANGL 28-Dec-2017

(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 28-Dec-2017

The Company has informed that the Board of Directors of the Company, among others, has approved the issuance of 2nd 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.)

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