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PENINSULA

All Eps Dividend Board Agm Q1 Q2 Q3

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-Sep-2019

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 25, 2019 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

PENINSULA 28-Jul-2019

The Company has informed that the Board of Directors has decided to launch new outlet on July 26, 2019 and successfully completed following renovation works: (i) Grand Opening a new Coffee Shop- "SAINT 'S CAFE " and completed renovation of the main entrance lobby at the ground floor and (ii) Grand Opening a Bar & Indian BBQ Restaurant - "OZONE" at the 16th floor. (cont.)

PENINSULA 17-Apr-2019

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 24, 2019 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, 2019.

PENINSULA 16-Jan-2019

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 21, 2019 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, 2018.

PENINSULA 22-Oct-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 October 28, 2018 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

PENINSULA 09-Sep-2018

The Board of Directors has decided to renovate and expand the hotel building and it will be completed within the six of months. The cost of the said renovations and expansion outlets has been estimated to Tk. 12.42 crore that will be arranged from Company?s own source and bank/financial institution loan.

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 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.

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