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LANKABAFIN

All Eps Dividend Board Agm Q1 Q2 Q3

LANKABAFIN 12-Apr-2022

The Board of Directors has recommended 10% cash dividend for the year ended December 31, 2021. Date of AGM: 31.05.2022, Time: 11:00 AM, Venue: Digital Platform. Record Date: 09.05.2022. The Company has also reported Consolidated EPS of Tk. 2.38, Consolidated NAV per share of Tk. 19.82 and Consolidated NOCFPS of Tk. (0.88) for the year ended December 31, 2021 as against Tk. 1.81, Tk. 18.64 (restated) and Tk. 15.79 respectively for the same period of the previous year. (cont. 1)

পরিচালনা পর্ষদ 31 ডিসেম্বর, 2021 তারিখে সমাপ্ত বছরের জন্য 10% নগদ লভ্যাংশের সুপারিশ করেছে। এজিএমের তারিখ: 31.05.2022, সময়: 11:00 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 09.05.2022। কোম্পানিটি টাকা সমন্বিত ইপিএসও রিপোর্ট করেছে। 2.38, শেয়ার প্রতি একত্রিত NAV টাকা 19.82 এবং একত্রিত NOCFPS টাকা। (0.88) 31 ডিসেম্বর, 2021 সমাপ্ত বছরের জন্য যেমন টাকা 1.81, টাকা 18.64 (পুনরায়) এবং টাকা আগের বছরের একই সময়ের জন্য যথাক্রমে 15.79। (চলমান 1)

LANKABAFIN 19-Aug-2021

(cont. of LANKABAFIN Q2): c. Income from CDBL, Advertisement, fees income of credit cards contributed to increase other operational income by BDT 174,537,309 in YTD June 2021 compared to YTD June 2020. NAV decreased to 18.24 by 2.62% at the end of June 2021 compared to end of December 2020. 12% cash dividend contributed that reduction. (cont. 3)

LANKABAFIN 08-Jun-2021

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2020 to the respective shareholders.

LANKABAFIN 11-Mar-2021

The Board of Directors has recommended 12% cash dividend for the year ended on December 31, 2020. Date of AGM: 29.04.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 05.04.2021. The Company has also reported Consolidated EPS of Tk. 1.81, Consolidated NAV per share of Tk. 18.73 and Consolidated NOCFPS of Tk. 15.79 for the year ended on December 31, 2020 (cont. 1)

LANKABAFIN 13-Oct-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 it has also disbursed the cash dividend to the respective shareholders.

LANKABAFIN 28-Jul-2020

(Continuation news of LANKABAFIN): NAV per share slightly increased by 1% as on June 30, 2020 compared to as on December 31, 2019. This is just because of dividend declared for the year 2019 has not yet been distributed due to AGM is still pending. (end)

LANKABAFIN 17-Jun-2020

(Continuation news of LANKABAFIN): recommended to the shareholders @ 7% of Cash Dividend and @ 5% of Stock Dividend for the year ended 31 December 2019. This will be considered for approval of shareholders at 23rd Annual General Meeting (AGM) of the Company scheduled to be held on 07 September 2020.? (end)

LANKABAFIN 17-Jun-2020

(Continuation news of LANKABAFIN): material uncertainty that may cast any doubt upon the LankaBangla Finance Limited?s ability to continue as a going concern and hence, whilst uncertain, we do not believe that the impact of the COVID-19 virus would have a material adverse effect on our financial condition or liquidity. ii) Dividend Information The Board of Director in its 121st Meeting held on 08 June 2020 has (cont. 18)

LANKABAFIN 17-Jun-2020

(Continuation news of LANKABAFIN): Dividend payable to the Company?s shareholders is recognized as a liability and deducted from the shareholders' equity in the year in which the shareholders' right to receive payment is established. Note-42 (e) Event after the Reporting Period: i) Implications of COVID-19 on business We know that COVID-19 is turning the world upside-down and the current business environments is being (cont. 3)

LANKABAFIN 09-Jun-2020

(Continuation news of LANKABAFIN): ii) Bonus shares are declared out of accumulated profit and iii) Bonus shares are not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (end)

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