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PENINSULA

All Eps Dividend Board Agm Q1 Q2 Q3

PENINSULA 26-Sep-2018

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 27.09.2018.2018 to 30.09.2018. Trading of the shares of the Company will remain suspended on record date i.e., 01.10.2018 for EGM & AGM.

PENINSULA 06-Sep-2018

(Continuation news of PENINSULA): Record date for EGM & AGM: 01.10.2018. The Company has also reported EPS of Tk. 0.62, NAV per share of Tk. 30.81 and NOCFPS of Tk. 0.85 for the year ended on June 30, 2018 as against Tk. 0.53, Tk. 30.68 and Tk. 0.74 respectively for the same period of the previous year. (End)

PENINSULA 06-Sep-2018

The Board of Directors has recommended 5% cash dividend for the year ended on June 30, 2018. The Board has also decided to change in the mode of utilization of IPO proceeds and its implementation schedule and amendment of Articles of association which is subject to the approval of the shareholders in the EGM. Date of EGM & AGM: 30.10.2018, Time of EGM & AGM: 9:30 AM & 10:30 AM respectively, Venue: Chittagong Club Limited, SS Khaled Road, Lalkhan Bazar, Chittagong. (cont.)

PENINSULA 08-Oct-2017

The Board of Directors has recommended 5% cash dividend for the year ended on June 30, 2017. Date of AGM: 07.12.2017, Time: 10:00 AM, Venue: Chittagong Club Limited, SS Khaled Road, Lalkhan Bazar, Chittagong. Record Date: 06.11.2017. The Company has also reported EPS of Tk. 0.53, NAV per share of Tk. 30.68 and NOCFPS of Tk. 0.74 for the year ended on June 30, 2017 as against Tk. 0.83, Tk. 31.16 and Tk. 0.56 respectively for the same period of the previous year.

PENINSULA 10-Nov-2016

Normal trading of the shares of the Company will resume on 13.11.2016 after record date for EGM & AGM.

PENINSULA 09-Nov-2016

Trading of the shares of the Company will remain suspended on record date i.e., 10.11.2016 for EGM and AGM.

PENINSULA 07-Nov-2016

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 08.11.2016 to 09.11.2016. Trading of the shares of the Company will remain suspended on record date i.e., 10.11.2016 for EGM & AGM.

PENINSULA 23-Oct-2016

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2016. The Board has also decided to change the mode of utilization of IPO proceeds and its implementation schedule, which is subject to the approval of shareholders in the EGM. Date of EGM and AGM: 04.12.2016, Time of EGM and AGM: 9:30 AM and 10:00 AM respectively, Venue: Chittagong Club Limited, SS Khaled Road, Lalkhan Bazar, Chittagong. Record Date for EGM and AGM: 10.11.2016. (cont.)

PENINSULA 07-Oct-2015

The Board of Directors has recommended 10% cash dividend and 5% stock dividend for the year ended on June 30, 2015. Date of AGM: 25.11.2015, Time: 10:00 AM, Venue: The King of Chittagong Convention Centre, In front of Panchlaish Thana, Panchlaish, Chittagong. Record Date: 28.10.2015. The Company has also reported EPS of Tk. 1.27, NAV per share of Tk. 32.84 and NOCFPS of Tk. 0.17 for the year ended on June 30, 2015.

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