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PENINSULA

All Eps Dividend Board Agm Q1 Q2 Q3

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 24-Dec-2015

The Company has further informed that Cash Dividend for the year ended on June 30, 2015 has been disbursed.

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.

PENINSULA 22-Dec-2014

The Company will be placed in A category from existing N category with effect from December 23, 2014 as the Company reported disbursement of 10% cash dividend for the year ended on June 30, 2014.

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