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LANKABAFIN

All Eps Dividend Board Agm Q1 Q2 Q3

LANKABAFIN 11-Mar-2021

(Continuation news of LANKABAFIN): when group income from brokerage commission increased by BDT 43,380,753. The LankaBangla Group respond to economic crisis raised from COVID19 pandemic prudently to optimized its operating capacity in 2020. In consequence operating expenses of the Group in 2020 decreased by BDT 484,423,328 compared to 2019. Besides, there was a decrease in income tax charge by BDT 16,765,110 during 2020 compared to 2019 (cont. 4)

LANKABAFIN 11-Mar-2021

(Continuation news of LANKABAFIN): DFIM Circular No. 06 dated 01 November 2020 by Bangladesh Bank provision charge for loan and advance of LankaBangla Finance Limited and the Group has been reduced by BDT 465,438,252 in 2020. Alongside, capital market got it pace during last couples of month of 2020. Utilizing that positive growth, the Group has reduced its provision charge for diminution in value of investments by 322,592,835 in 2020 (cont. 3)

LANKABAFIN 11-Mar-2021

(Continuation news of LANKABAFIN): as against Tk. 0.94 (restated), Tk. 17.60 (restated) and Tk. (2.53) (restated) respectively for the same period of the previous year. The Company has also informed that reason for significant deviation in Consolidated EPS, Consolidated NAV per share and Consolidated NOCFPS: Due to the deferral of classification status from the date of 01 January 2020 as per DFIM Circular No. 01 dated 24 March 2020, DFIM Circular No. 05 dated 26 August 2020 and (cont. 2)

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 02-Mar-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 March 10, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

LANKABAFIN 21-Jan-2021

Trading of the shares of the Company will resume on 24.01.2021 after record date.

LANKABAFIN 20-Jan-2021

Trading of the shares of the Company will remain suspended on record date i.e., 21.01.2021 for EGM.

LANKABAFIN 18-Jan-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 from 19.01.2021 to 20.01.2021. Trading of the shares of the Company will remain suspended on record date i.e., 21.01.2021 for EGM.

LANKABAFIN 04-Jan-2021

In response to a DSE query dated January 03, 2021, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike and increase in volume of shares.

LANKABAFIN 03-Jan-2021

The Company has informed that the Board of Directors has decided to held an EGM for appointment of Hussain Farhad & Co., Chartered Accountants, as Statutory Auditors of the Company for the year 2020 until conclusion of 24th AGM, subject to approval of the Shareholders and regulatory authorities. Date of EGM: 16.02.2021, time: 11:00 AM, venue: Digital Platform. Record Date for EGM: 21.01.2021.

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