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EASTLAND

All Eps Dividend Board Agm Q1 Q2 Q3

EASTLAND 21-Apr-2014

The Company has informed that the Board of Directors of the Company has decided to hold an EGM on 25th May 2014 at 3:00 PM at Lakeshore Hotel, Road No. 41 House No. 46, Gulshan-2, Dhaka-1212 to discuss status of Company's Right offer issue approved by the shareholders in the 4th EGM held on 28th April, 2011 and obtain decision thereof in view of collateral causes. Record date for EGM: 30.04.2014.

EASTLAND 27-Mar-2014

The Board of Directors has recommended 15% cash dividend and 10% stock dividend for the year ended on December 31, 2013. Date of AGM: 25.05.2014, Time: 3:30 PM, Venue: Lakeshore Hotel, Road#41, House#46, Gulshan-2, Dhaka-1212. Record Date: 07.04.2014. The Company has also reported net profit after tax of Tk. 200.60 million, EPS of Tk. 4.08, NAV per share of Tk. 22.00 and NOCFPS of Tk. 2.73 for the year ended on December 31, 2013.

EASTLAND 20-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 25, 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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