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PENINSULA

All Eps Dividend Board Agm Q1 Q2 Q3

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 29-Aug-2018

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 September 06, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

PENINSULA 12-Jul-2018

(Repeat News): In response to a DSE query dated July 10, 2018, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike of shares.

PENINSULA 11-Jul-2018

In response to a DSE query dated July 10, 2018, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike of shares.

PENINSULA 16-Apr-2018

(Continuation news of PENINSULA): wherever considered necessary to ensure better comparability with the current period without causing any impact on the profit and value of assets and liability as reported in the financial statement. (end)

PENINSULA 16-Apr-2018

(Q3 Un-audited): EPS was Tk. 0.15 for January-March 2018 as against Tk. (0.08) for January-March 2017; EPS was Tk. 0.47 for July 2017-March 2018 as against Tk. 0.57 for July 2016-March 2017. NOCFPS was Tk. 0.48 for July 2017-March 2018 as against Tk. 0.54 for July, 2016-March 2017. NAV per share was Tk. 30.65 as on March 31, 2018 which was Tk. 30.68 as on June 30, 2017. It is to be noted that comparative figures of EPS have been rearranged (cont.)

PENINSULA 09-Apr-2018

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 April 15, 2018 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

PENINSULA 23-Jan-2018

(Q2 Un-audited): EPS was Tk. 0.17 for October-December, 2017 as against Tk. 0.15 for October-December, 2016; EPS was Tk. 0.32 for July-December, 2017 as against Tk. 0.65* for July-December, 2016. NOCFPS was Tk. 0.14 for July-December, 2017 as against Tk. 0.10 for July-December, 2016. NAV per share was Tk. 30.50 as on December 31, 2017 and Tk. 30.68 as on June 30, 2017. Change in EPS of previous year occurred due to re-classification of investment in tradable Securities.

PENINSULA 15-Jan-2018

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 January 22, 2018 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

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