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LANKABAFIN

All Eps Dividend Board Agm Q1 Q2 Q3

LANKABAFIN 02-May-2017

As per Regulation 16(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 May 14, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

LANKABAFIN 26-Apr-2017

With reference to their earlier news disseminated by DSE one 26.10.2016, the Company has further informed that the Board of Directors has revised their earlier decision regarding Issuance of Rights share offer. The previous offer was for 138,369,975 ordinary shares of Tk. 10.00 each at an issue price of Tk. 10.00 each at the ratio on 1R:2 (one rights share against two existing shares). Now it has been revised for 159,125,470 ordinary shares at the same ratio (cont.)

LANKABAFIN 14-Feb-2017

The Board of Directors has recommended 15% cash dividend and 15% stock dividend for the year ended on December 31, 2016. Date of AGM: 30.03.2017, Time: 11:00 AM, Venue: will be notified latter on. Record Date: 09.03.2017. (cont.)

LANKABAFIN 05-Feb-2017

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 13, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

LANKABAFIN 11-Dec-2016

The Company has informed that the Board of Directors of the Company has approved the audited Financial Statements of the Company for the period ended October 31, 2016, which will be incorporated in the Right Offer Documents (ROD) in compliance with the Securities and Exchange Commission (Right Issue) Rules, 2006. The audited consolidated net profit after provision & income tax for the period ended October 31, 2016 (from January 01, 2016 to October 31, 2016) stood at Taka 534.95 million (cont.)

LANKABAFIN 26-Oct-2016

(Continuation news of LANKABAFIN): The Board has also approved issuance of 2nd Non-Convertible Zero Coupon Bond of Tk. 500.00 crore to fetch long term lending and diversification of existing funding sources of the company, subject to the approval of the Regulatory Authorities. (end)

LANKABAFIN 26-Oct-2016

The Board of Directors has recommended issuance of Rights shares at the rate of 2:1 (i.e. one Rights share for every two shares) at an issue price of Tk. 10.00 per share subject to approval of shareholders and Regulatory Authorities. Date of EGM: 14.12.2016, Time: 11:00 AM, Venue: Will be notified later on. Record Date for EGM: 17.11.2016. Another record date for entitlement of the proposed rights shares to be notified later after obtaining approval from BSEC. (cont.)

LANKABAFIN 17-Oct-2016

As per Regulation 16(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 October 25, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

LANKABAFIN 27-Jul-2016

(Continuation news of LANKABAFIN): The Board has also approved the issuance of commercial paper of Tk. 150.00 crore to meet the ongoing financial requirements of the Company, subject to approval of the Regulatory Authorities. (end)

LANKABAFIN 27-Jul-2016

The Company has informed that the Board of Directors of the Company has decided to hold an EGM to increase the Authorized Share Capital of the Company to Tk. 1,000.00 crore from Tk. 300.00 crore subject to approval of the shareholders and Regulatory Authorities. Date of EGM: 24.10.2016, Time: 10:00 AM, Venue: will be notified later. Record date for EGM: 23.08.2016. (cont.)

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