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DUTCHBANGL

All Eps Dividend Board Agm Q1 Q2 Q3

DUTCHBANGL 31-Jul-2016

(continuation news of DUTCHBANGL): It is mentionable here that the features of Subordinated Bond shall remain unchanged as mentioned earlier. 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.(end)

DUTCHBANGL 31-Jul-2016

With reference to their earlier news disseminated by DSE on May 08, 2016, the Company has further informed that the Board of Directors, among others, has decided to increase of issuance of Subordinated Bond from Tk. 3,000.00 million to Tk. 5,000.00 million subject to the approval of the Honorable Shareholders of DBBL in the General Meeting, BSEC and Bangladesh Bank. (cont.)

DUTCHBANGL 31-Jul-2016

(Q2 Audited): EPS was Tk. 2.32 for April-June, 2016 as against Tk. 3.48 for April-June, 2015; EPS was Tk. 5.62 for January-June, 2016 as against Tk. 5.58 for January-June, 2015. NOCFPS was Tk. 96.38 for January-June, 2016 as against Tk. 55.26 for January-June, 2015. NAV per share was Tk. 85.38 as of June 30, 2016 and Tk. 74.06 as of June 30, 2015.

DUTCHBANGL 26-Jun-2016

Credit Rating Agency of Bangladesh Limited (CRAB) has announced the rating of the Company as "AA1" in the long term and "ST-1" in the short term along with a stable outlook based on audited financial statements of the Company up to December 31, 2015 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

DUTCHBANGL 08-May-2016

(continuation news of DUTCHBANGL) Objective: Increasing the Tier 2 Capital to meet capital requirement under Basel III and to strengthen the regulatory capital base of the Bank. The Board 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 08-May-2016

The Company has informed that the Board of Directors has approved, in principle, to issue Subordinated Bond subject to approval of the shareholders in General Meeting, BSEC and Bangladesh Bank. Some features of the bond are as follows: Issuer: Dutch-Bangla Bank Ltd., Issue Size: Tk. 3,000.00 million, Nature of the Instrument: Unsecured, Non-Convertible, Subordinated Bond, Mode of Placement: Private Placement, Tenure: 7 Years. (cont.)

DUTCHBANGL 08-May-2016

(Q1 Un-audited): EPS was Tk. 3.29 for January-March, 2016 as against Tk. 2.10 for January-March, 2015. NOCFPS was Tk. 35.01 for January-March, 2016 as against Tk. 20.50 for January-March, 2015. NAV per share was Tk. 83.06 as of March 31, 2016 and Tk. 70.61 as of March 31, 2015.

DUTCHBANGL 02-May-2016

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 05, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

DUTCHBANGL 10-Apr-2016

The Company has informed that cash dividend for the year 2015 has already been credited to the respective shareholders through BEFTN in their respective bank accounts mentioned in the BO ID number. The shareholders whose accounts could not be credited in their bank accounts are requested to collect their dividend warrants from the Share Department of the Company, Head Office at Sena Kalyan Bhaban (3rd floor), 195, Motijheel C/A, Dhaka-1000 during the Office hours within April 21, 2016.

DUTCHBANGL 15-Mar-2016

Normal trading of the shares of the Company will resume on 16.03.2016 after record date.

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