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GP

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GP 14-Feb-2021

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 15.02.2021 to 16.02.2021. Trading of the shares of the Company will remain suspended on record date i.e., 17.02.2021.

GP 01-Feb-2021

(Continuation news of GP): Pending final outcome of the Court proceedings, management has concluded that a significant uncertainty exists in order to enable any reliable estimation of a potential obligation, and no provision for these demands and consequential interest thereon has been made in the accompanying financial statements. (end)

GP 01-Feb-2021

(Continuation news of GP): which was received from Bangladesh Telecommunication Regulatory Commission (BTRC) in relation to the information system audit conducted by BTRC, covering the period from the Company's inception in 1997 to 31 December, 2014. Based on legal advice and management's assessment of such demands, the management has contested these demands at the Court of Bangladesh. (cont.2)

GP 01-Feb-2021

The auditor of the Grameenphone Ltd has given the "Emphasis of Matter" paragraphs in the Auditor's Report for the year ended on 31 December 2020. Emphasis of Matter: We draw attention to Note 45(a) to the financial statements, wherein the management has explained the status of demand notice dated 02 April, 2019 for payment of BDT 125.80 billion, (cont.1)

GP 28-Jan-2021

There will be no price limit on the trading of the shares of the Company today (28.01.2021) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

GP 28-Jan-2021

(Continuation news of GP): The Company has also reported EPS of Tk. 27.54 NAV per share of Tk. 38.59 and NOCFPS of Tk. 24.86 for the year ended on December 31, 2020 as against Tk. 25.56, Tk. 28.40 and Tk. 42.50 respectively for the same period of the previous year. (end)

GP 28-Jan-2021

The Board of Directors has recommended 145% Final cash dividend (i.e. total 275% cash dividend for the year 2020 which represents 99.86% of profit after tax for the year 2020 inclusive of 130% Interim cash dividend which has already been paid). Date of AGM: 19.04.2021, Time: 10:30 AM, Venue: Digital Platform. Record date: 17.02.2021

GP 20-Jan-2021

The Company has informed that they will organize a conference on its 2020 Financial results on January 28, 2021 at 10:00 AM via live webcast at the following link of https://tinyurl.com/gp-q4-2020. Research analysts or financial reporters can participate in the event by visiting the above link. To participate in question & answer session, prior registration is required by filling up the contact form in https://www.grameenphone.com/contact-us?formtype=2940 with participant details.

GP 20-Jan-2021

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 January 27, 2021 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

GP 19-Oct-2020

The Company has informed that the Board has taken the following decision with regard to Accenture Communications and Infrastructure Solution Limited (ACISL), as associate company of GP: That GP nominated directors in the Board of ACISL and GP representative in the Extra-ordinary General Meeting of ACISL shareholders to be called for passing a special resolution for winding up ACISL by court to vote in favour of winding up.

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