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LANKABAFIN

All Eps Dividend Board Agm Q1 Q2 Q3

LANKABAFIN 09-Jun-2020

Dividend Declaration (Additional Information): The Company has further informed that the AGM will be held on September 07, 2020 at 11:00 AM through Digital Platform. The Company also informed that they recommended 5% stock dividend this year due to following reasons: i) Bonus shares have been recommended to strengthen the capital base of the Company to support business growth and to conserve cash to manage any contingency amidst the COVID 19 pandemic. (cont.)

LANKABAFIN 09-Jun-2020

The Board of Directors has recommended 7% cash and 5% stock dividend for the year ended on December 31, 2019. Date of AGM: 07.09.2020, Time and Venue: will be notified later. Record Date: 16.07.2020. The Company has also reported Consolidated EPS of Tk. 0.98, Consolidated NAV per share of Tk. 18.48 and Consolidated NOCFPS of Tk. (2.66) for the year ended on December 31, 2019 as against Tk. 0.85, Tk. 19.14 and Tk. 3.30 respectively for the same period of the previous year.

LANKABAFIN 30-Apr-2019

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2018 to the respective shareholders.

LANKABAFIN 13-Feb-2019

The Company has further informed that NPAT has declined by 47% compared to last year. Reasons for the decline are as follows: i) In 2017 LBFL has earned cash dividend of BDT 245 million from one of its subsidiaries (LankaBangla Securities Limited) but this year there was no dividend from subsidiaries. ii) Income from Investment in shares has declined by BDT 273 million compared to last year. Moreover, provision for Diminution in value of Investment has increased by BDT 108 million. (cont.)

LANKABAFIN 13-Feb-2019

(Continuation news of LANKABAFIN): as against Tk. 4.15 (restated), Tk. 18.19 (restated) and Tk. (3.38) (restated) respectively for the same period of the previous year. The Company has also informed that the Board of Directors of Lanka Bangla Securities Limited has recommended 5% cash dividend for the year ended on December 31, 2018. It is to be mentionable here that Lanka Bangla Securities Limited is a 90.91% held subsidiary company of Lanka Bangla Finance Limited. (end)

LANKABAFIN 13-Feb-2019

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2018. Date of AGM: 27.03.2019, Time: 10:00 AM, Venue: Midas Centre (12th Floor), House No. 05, Road No. 16 (New), 27 (Old) Dhanmondi, Dhaka-1209. Record Date: 07.03.2019. The Company has also reported Consolidated EPS of Tk. 0.85, Consolidated NAV per share of Tk. 19.14 and Consolidated NOCFPS of Tk. 3.30 for the year ended on December 31, 2018 (cont.)

LANKABAFIN 16-Apr-2018

The Company has informed that it has credited the stock dividend for the year ended on December 31, 2017 to the respective shareholders' BO Accounts on April 11, 2018. Cash dividend and sale proceed of fractional stock dividend will be distributed shortly.

LANKABAFIN 14-Feb-2018

The Board of Directors has recommended 7.50% cash dividend and 7.50% stock dividend for the year ended on December 31, 2017. Date of AGM: 29.03.2018, Time: 10:00 AM, Venue: Midas Centre (12th Floor), House No. 05, Road No. 16 (New), 27 (Old) Dhanmondi, Dhaka-1209. Record Date: 08.03.2018. (cont.)

LANKABAFIN 26-Apr-2017

(Continuation news of LANKABAFIN): (This is due to increase in the paid up capital from tk. 2,767,399,490.00 to Tk. 3,182,509,410.00 after approval of 15% Stock Dividend for the year 2016). The Record date will be fixed after approval of rights share offer by BSEC. The date of EGM: 15.06.2017, time 11:00 AM, Venue: will be notified later. Record date for EGM: 23.05.2017. (end)

LANKABAFIN 11-Apr-2017

The Company has informed that bonus shares for the year ended on December 31, 2016 have already been credited to the respective BO accounts of the shareholders. Cash dividend and sale proceed of fractional stock dividend will be distributed shortly.

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