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GREENDELT

All Eps Dividend Board Agm Q1 Q2 Q3

GREENDELT 15-Feb-2021

(Continuation news of GREENDELT): The Company has also informed that they recommended 7.5% stock dividend this year due to following reasons: Bonus share utilizing the share premium balance in terms of Section 57(2) of the Companies Act 1994. Bonus share has not been declared from the revaluation or any unrealized gain or through reducing paid up capital so that the post dividend retained earnings will have negative impact. (cont. 2)

GREENDELT 15-Feb-2021

The Board of Directors has recommended 24.5% Cash and 7.5% Stock dividend for the year ended on December 31, 2020. Date of AGM: 30.03.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 08.03.2021. The Company has also reported Consolidated EPS of Tk. 7.16, Consolidated NAV per share of Tk. 68.95 and Consolidated NOCFPS of Tk. 9.24 for the year ended on Dec. 31, 2020 as against Tk. 3.23 (adjusted), Tk. 68.33 and Tk. (0.43) (adjusted) respectively for the same period of the previous year.(cont.1)

GREENDELT 29-Jul-2020

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2019 to the respective shareholders' BO Accounts and cash dividend for the year 2019 has already been credited to the respective shareholders' bank accounts through BEFTN. Cash dividend warrants has been sent through courier services to the shareholders whose accounts were not credited due to inadequate information.

GREENDELT 11-Feb-2020

Dividend Declaration (Additional Information): The Company has informed that they recommended 5% stock dividend this year due to following reasons: i) Increasing share capital. ii) Utilization of the share premium fund which remains static unless being used as bonus share issue. iii) To reduce the amount of cash dividend in order to set aside some cash for the near future investments. The stock dividend will be distributed from the Share Premium reserve. (cont.)

GREENDELT 11-Feb-2020

The Board of Directors has recommended 15% Cash and 5% Stock dividend for the year ended on December 31, 2019. Date of AGM: 30.03.2020, Time: 11:00 AM, Venue: Spectra Convention Center Ltd., House # 19, Road # 7, Gulshan-1, Dhaka. Record Date: 02.03.2020. The Company has also reported EPS of Tk. 3.39, NAV per share of Tk. 66.00 and NOCFPS of Tk. (0.47) for the year ended on December 31, 2019 as against Tk. 3.09, Tk. 71.21 and Tk. 0.51 respectively for the same period of the previous year.

GREENDELT 29-Apr-2019

The Company has informed that it has credited the Bonus shares for the year ended on June 30, 2018 to the respective shareholders' BO Accounts and cash dividend for the year 2018 has already been credited to the respective shareholders' bank accounts through BEFTN. Cash dividend warrants has been sent through courier services to the shareholders whose accounts were not credited due to inadequate information.

GREENDELT 11-Feb-2019

The Board of Directors has recommended 10% Cash and 10% Stock dividend for the year ended on December 31, 2018. Date of AGM: 31.03.2019, Time: 11:00 AM, Venue: Trust Milonayaton, 545, Old Airport Road, Dhaka Cantonment, Dhaka-1216. Record Date: 04.03.2019. The Company has also reported EPS of Tk. 3.09, NAV per share of Tk. 77.86 and NOCFPS of Tk. (0.14) for the year ended on December 31, 2018 as against Tk. 3.01, Tk. 79.47 and Tk. (0.25) respectively for the same period of the previous year.

GREENDELT 23-Apr-2018

The Company has informed that the cash dividend for the year ended on December 31, 2017 has already been credited to the respective shareholders' bank accounts through BEFTN. Cash dividend warrants has been sent through courier services to the shareholders whose accounts were not credited due to inadequate information.

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.

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