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LANKABAFIN

All Eps Dividend Board Agm Q1 Q2 Q3

LANKABAFIN 06-Mar-2019

Trading of the shares of the Company will remain suspended on record date i.e., 07.03.2019.

LANKABAFIN 04-Mar-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 05.03.2019 to 06.03.2019. Trading of the shares of the Company will remain suspended on record date i.e., 07.03.2019.

LANKABAFIN 13-Feb-2019

(Continuation news of LANKABAFIN): iii) Due to decline in asset quality Provisions for lease, loans and advances has increased by BDT 120 million in 2018 compare to 2017. (end)

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

The Company has requested the shareholders to update their e-mail addresses through their respective Depository Participant (DP). The Company has also requested the shareholders to update their respective BO account with 12 digits e-TIN number, BO account, address, mobile number etc. through their respective DPs before the Record Date.

LANKABAFIN 13-Feb-2019

There will be no price limit on the trading of the shares of the Company today (13.02.2019) following its corporate declaration.

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 30-Jan-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 February 12, 2019 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

LANKABAFIN 28-Nov-2018

The Company has informed that the BSEC has accorded its consent to issue Non-Convertible Subordinated Bond by the Company of Tk. 300.00 crore only at floating interest rate of 8.00% to 11.00% p.a. (initial interest rate will be 10.00% p.a.) to boost the capital base of the Company by increasing Supplementary (Tier-II) Capital, subject to compliance of the relevant laws and regulatory requirements.

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