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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 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.)

DUTCHBANGL 23-Oct-2017

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 29, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

DUTCHBANGL 20-Jul-2017

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 26, 2017 at 3:30 PM to consider, among others, audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.

DUTCHBANGL 02-May-2017

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 07, 2017 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, 2017.

DUTCHBANGL 23-Feb-2017

The Board of Directors has recommended 30% cash dividend for the year ended on December 31, 2016. Date of AGM: 30.03.2017, Time: 10:00 AM, Venue: 'Convention Hall (Ground Floor) ' of Senamalancha, Dhaka Cantonment, Dhaka. Record Date: 15.03.2017. The Company has also reported EPS of Tk. 8.81, NAV per share of Tk. 88.30 and NOCFPS of Tk. 24.57 for the year ended on December 31, 2016 as against Tk. 15.10, Tk. 83.77 and Tk. 29.50 respectively for the same period of the previous year.

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