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GSPFINANCE

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GSPFINANCE 11-Apr-2019

Trading of the shares of the Company will remain suspended on record date i.e., 15.04.2019.

GSPFINANCE 09-Apr-2019

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 10.04.2019 to 11.04.2019. Trading of the shares of the Company will remain suspended on record date i.e., 15.04.2019.

GSPFINANCE 24-Mar-2019

(Continuation news of GSPFINANCE): to the Corporate Head Office or secretariat@gspfinance.com on or before April 30, 2019. The Brokerage Houses are also requested to provide us with their Bank Account name & number, routing number etc. to said email address. (end)

GSPFINANCE 24-Mar-2019

(Continuation news of GSPFINANCE): before the record date to send Annual Report. The concerned Brokerage Houses are requested to provide the company with a statement with the details (Shareholder name, BO lD number, client-wise shareholding position, gross dividend receivable, applicable tax rate, and net dividend receivable) of their margin loan holders who holds GSPB's shares, as on the 'Record Date', along with the name of the contact person in this connection, (cont. 2)

GSPFINANCE 24-Mar-2019

The Company has requested the members to update their BO Account with 12 digits Tax Payers Identification Number (TIN), Bank Accounts number, mailing address, contact number through their respective DPs before the "Record Date". Advance Income Tax @ 15% (instead of 10%) will be deducted from eligible cash dividend, if anyone fails to update his/her respective BO Account with the 12 Digits e-TIN before the Record Date. The shareholders are also requested to update their respective e-mail ID (cont. 1)

GSPFINANCE 24-Mar-2019

The Company has informed that the Board of Directors has decided to issue Non-Convertible Fully Redeemable Coupon Bearing Bond (7 years) of GSP Finance Company (Bangladesh) Limited in the name and style "GSP Non-Convertible Fully Redeemable Coupon Bearing Bond of Tk. 200 crore" Through private placement subject to approval of Bangladesh Bank and Bangladesh Securities and Exchange Commission (BSEC).

GSPFINANCE 24-Mar-2019

There will be no price limit on the trading of the shares of the Company today (24.03.2019) following its corporate declaration.

GSPFINANCE 24-Mar-2019

The Board of Directors has recommended 18% cash dividend for the year ended on December 31, 2018. Date of AGM: 05.05.2019, Time: 11:30 AM, Venue: RAOWA Convention Hall (Helmet Hall- 1), VIP Road, Mohakhali, Dhaka. Record Date: 15.04.2019. The Company has also reported Consolidated EPS of Tk. 2.40, Consolidated NAV per share of Tk. 22.84 and Consolidated NOCFPS of Tk. 0.57 for the year ended on December 31, 2018 as against Tk. 2.49, Tk. 20.44 and Tk. (5.90) respectively for December 31, 2017.

GSPFINANCE 13-Mar-2019

The Company has further informed that, due to unavoidable circumstances, the Board meeting under LR 19(1) schedule to be held on March 14, 2019 at 3:00 PM has been postponed. The meeting will now be held on March 21, 2019 at 3:00 PM. to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

GSPFINANCE 05-Mar-2019

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 March 14, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

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