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DUTCHBANGL

All Eps Dividend Board Agm Q1 Q2 Q3

DUTCHBANGL 15-Apr-2015

The Company has informed that cash dividend for the year 2014 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 credit 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 23, 2015.

DUTCHBANGL 04-Mar-2015

The Board of Directors has recommended 40% cash dividend for the year ended on December 31, 2014. Date of AGM: 30.03.2015, Time: 10:00 AM, Venue: Ballroom of Pan Pacific Sonargaon Hotel, Dhaka. Record date: 15.03.2015. The Company has also reported EPS of Tk. 11.03, NAV per share of Tk. 72.59 and NOCFPS of Tk. 273.05 for the year ended on December 31, 2014.

DUTCHBANGL 13-Apr-2014

The Company has informed that cash dividend for the year 2013 has already been credited to the shareholders as per entitlement through BEFTN in their respective bank accounts mentioned in the BO ID number. The shareholders whose accounts were not credited due to inadequate information in their bank accounts have been requested to collect their dividend warrants from 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 20, 2014.

DUTCHBANGL 04-Mar-2014

The Board of Directors has recommended 40% cash dividend for the General Public Shareholders and Foreign Sponsors/Shareholders for the year ended on December 31, 2013. The Local Sponsors (holding total 122,634,240 shares of Tk. 10.00 each) of the Company will not receive any dividend. The total amount of Tk. 309,463,040.00 (40% cash dividend for 77,365,760 shares of Tk. 10.00 each) will be payable to the General Public Shareholders and Foreign Sponsors/Shareholders. Date of AGM: 30.03.2014, Time: 10:00 AM, Venue: 'Ballroom' of Pan Pacific Sonargaon Hotel, Dhaka. Record date: 13.03.2014. The Company has also reported EPS of Tk. 10.00, NAV per share of Tk. 63.21 and NOCFPS of Tk. 68.34 for the year ended on December 31, 2013.

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