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GREENDELT

All Eps Dividend Board Agm Q1 Q2 Q3

GREENDELT 12-Feb-2018

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2017. Date of AGM: 29.03.2018, Time: 11:00 AM, Venue: Spectra Convention Center Ltd., House # 19, Road # 7, Gulshan-1, Dhaka-1212. Record Date: 05.03.2018. The Company has also reported EPS of Tk. 3.01, NAV per share of Tk. 79.47 and NOCFPS of Tk. (0.25) for the year ended on December 31, 2017 as against Tk. 3.08, Tk. 69.93 and Tk. (0.16) respectively for the same period of the previous year.

GREENDELT 12-Feb-2017

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2016. Date of AGM: 30.03.2017, Time: 11:00 AM, Venue: Spectra Convention Center Ltd., House # 19, Road # 7, Gulshan-1, Dhaka-1212. Record Date: 05.03.2017. The Company has also reported EPS of Tk. 3.08, NAV per share of Tk. 69.93 and NOCFPS of Tk. (0.16) for the year ended on December 31, 2016 as against Tk. 2.85 Tk. 70.54 and Tk. 0.46 respectively for the same period of the previous year.

GREENDELT 14-Feb-2016

The Board of Directors has recommended 25% cash dividend for the year ended on December 31, 2015. Date of AGM: 31.03.2016, Time: 11:00 AM, Venue: Spectra Convention Center Ltd., House No. 19, Road No. 7, Gulshan-1, Dhaka-1212. Record Date: 06.03.2016. (cont.)

GREENDELT 18-Feb-2015

The Board of Directors has recommended 15% cash dividend and 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 24.03.2015, Time: 11:00 AM, Venue: Spectra Convention Center Ltd., House No. 19, Road No. 7, Gulshan-1, Dhaka-1212. Record Date: 01.03.2015. (cont.)

GREENDELT 10-Mar-2014

The Company has further informed that due to unavoidable circumstances, the 28th AGM of the Company will now be held on March 15, 2014 at 11:00 AM at Spectra Convention Centre Ltd., House # 19, Road # 7, Gulshan-1, Dhaka-1212 instead of Hotel Purbani International Ltd., 1, Dilkusha C/A, Dhaka-1000. Other information of the AGM will remain unchanged.

GREENDELT 06-Feb-2014

The Board of Directors has recommended 15% cash dividend and 15% stock dividend for the year ended on December 31, 2013. Date of AGM: 15.03.2014, Time: 11:00 AM, Venue: Hotel Purbani International Ltd., 1, Dilkusha C/A, Dhaka-1000. Record Date: 17.02.2014. The Company has also reported net profit after tax of Tk. 235.47 million, EPS of Tk. 3.69, NAV per share of Tk. 70.22 and NOCFPS of Tk. 0.76 for the year ended on December 31, 2013 as against Tk. 237.68 million, Tk. 3.73 (restated), Tk. 60.49 (restated) and Tk. 8.30 (restated) respectively for the year ended on December 31, 2012.

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