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PENINSULA

All Eps Dividend Board Agm Q1 Q2 Q3

PENINSULA 28-Oct-2020

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2020. The Company has also called the 8th EGM for changes in the mode of utilization of IPO proceeds and its implementation schedule. Date of AGM and EGM: 14.12.2020, Time of EGM: 11:00 AM, Time of AGM: 12 Noon. Venue: Digital Platform. Record Date for EGM and AGM: 18.11.2020. (cont.)

PENINSULA 28-Oct-2020

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2020. The Company has also called the 8th EGM for changes in the mode of utilization of IPO proceeds and its implementation schedule. Date of AGM and EGM: 14.12.2020, Time of EGM: 11:00 AM, Time of AGM: 12 Noon. Venue: Digital Platform. Record Date for EGM and AGM: 18.11.2020. (cont.)

PENINSULA 05-Dec-2019

The Company has informed that it has disbursed the cash dividend for the year ended on June 30, 2019 to the respective shareholders' Bank Accounts through BEFTN system. The cash dividend warrant has been sent through Courier Services to those shareholders whose accounts were not credited due to inadequate information of their Bank accounts.

PENINSULA 26-Sep-2019

The Board of Directors has recommended 7.50% cash dividend for the year ended on June 30, 2019. Date of AGM: 07.11.2019, Time: 11:00 AM, Venue: Peninsula Airport Garden (Unit of The Peninsula Chittagong limited - 2), Plot no. ? 2190, Naval Academy Road, South Patenga, Patenga (Bandar), Chattogram. Record Date: 17.10.2019. (cont.)

PENINSULA 15-Nov-2018

The Company has informed that it has disbursed the cash dividend for the year ended on June 30, 2018 to the Bank Accounts of the respective Shareholders through BEFTN.

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 02-Jan-2018

The Company has informed that it has disbursed the cash dividend for the year ended on June 30, 2017 to the respective shareholders' Bank Accounts through BEFTN.

PENINSULA 07-Dec-2017

The Company will be placed in 'B' category from existing 'A' category with effect from December 10, 2017 as the Company has approved 5% Cash Dividend for the year ended on June 30, 2017.

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 28-Dec-2016

The Company has informed that the cash dividend for the year ended on June 30, 2016 has been disbursed to the respective shareholders' Bank Accounts through Bangladesh Electronic Fund Transfer Network (BEFTN) System.

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