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PENINSULA

All Eps Dividend Board Agm Q1 Q2 Q3

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 01-Nov-2016

(Q1 Un-audited): EPS was Tk. 0.50 for July-September, 2016 as against Tk. 0.38 for July-September, 2015; NOCFPS was Tk. 0.23 for July-September, 2016 as against Tk. 0.18 for July-September, 2015. NAV per share was Tk. 31.65 as of September 30, 2016 and Tk. 31.16 as of June 30, 2016.

PENINSULA 31-Oct-2016

(Continuation news of PENINSULA):The Company accepted 30 years land lease allotment with the provision of renewal for further period of 20 years to take lease a land of 1.00 Acre/ (100 decimal), subject to the approval from shareholders in the next 6th EGM. The rental details are as follows: Location- South Patenga, Chittagong, with land area of 1 Acre/(100 decimal), yearly lease rent amount excluding VAT Tk. 57.00 lacs and 10% increase in every 5 years and after 11 year every 3 year 10% increasable."(end)

PENINSULA 31-Oct-2016

The Company has informed that the Board of Directors has decided and declared the following: "Receipt land Lease Notification of Award (NOA) from Chittagong Port Authority (CPA) on 27.10.2016 to build a five star 'The Peninsula Chittagong-AirPort Garden Hotel' near to the Chittagong Shah Amanat International Airport. (cont.)

PENINSULA 27-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 November 01, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

PENINSULA 23-Oct-2016

There will be no price limit on the trading of the shares of the Company today (23.10.2016) following its corporate declaration.

PENINSULA 23-Oct-2016

(Continuation news of PENINSULA): The Company has also reported EPS of Tk. 0.84, NAV per share of Tk. 31.16 and NOCFPS of Tk. 0.56 for the year ended on June 30, 2016 as against Tk. 1.27, Tk. 32.84 and Tk. 0.17 respectively for the year ended on June 30, 2015. (end)

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 16-Oct-2016

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 October 20, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

PENINSULA 16-Oct-2016

In response to a DSE query dated October 13, 2016, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.

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