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DUTCHBANGL

All Eps Dividend Board Agm Q1 Q2 Q3

DUTCHBANGL 24-Feb-2016

The Board of Directors has recommended 40% cash dividend for the year ended on December 31, 2015. Date of AGM: 30.03.2016, Time: 10:00 AM, Venue: Ballroom of Pan Pacific Sonargaon Hotel, Dhaka. Record date: 15.03.2016. The Company has also reported EPS of Tk. 15.10, NAV per share of Tk. 83.77 and NOCFPS of Tk. 214.64 for the year ended on December 31, 2015.

DUTCHBANGL 17-Feb-2016

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 23, 2016 at 7:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015 subject to clearance of the audited financial statements of the Company from Bangladesh Bank.

DUTCHBANGL 19-Oct-2015

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 26, 2015 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 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 26-Feb-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on March 03, 2015 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 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.

DUTCHBANGL 02-Mar-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on March 03, 2014 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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