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REPUBLIC

All Eps Dividend Board Agm Q1 Q2 Q3

REPUBLIC 09-Aug-2020

Trading of the shares of the Company will remain suspended on record date i.e., 10.08.2020.

REPUBLIC 05-Aug-2020

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 06.08.2020 to 09.08.2020. Trading of the shares of the Company will remain suspended on record date i.e., 10.08.2020.

REPUBLIC 19-Jul-2020

(Continuation news of REPUBLIC): 3) To increase the financial strength of the company and smooth future returns for shareholders, the company desires to increase investment in FDR from January 01, 2019 to June 30, 2020, the investment in FDR of the company increased by 5.7 crore. (end)

REPUBLIC 19-Jul-2020

Dividend Declaration (Additional Information): The Company has further informed that reasons for declaration of stock dividend: 1) To increase paid up Capital of the Company. 2) To comply with Government directives in respect of threshold limit of investment in treasury bond, the company increases its investment in treasury bond by Tk. 1.5 crore from January 01, 2020 to June 30, 2020. and (cont.)

REPUBLIC 19-Jul-2020

There will be no price limit on the trading of the shares of the Company today (19.07.2020) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

REPUBLIC 19-Jul-2020

The Board of Directors has recommended 7% cash and 7% stock dividend for the year ended on December 31, 2019. Date of AGM: 03.09.2020, Time: 12:00 noon, Venue: Digital Platform. Record Date: 10.08.2020. The Company has also reported EPS of Tk. 2.02, NAV per share of Tk. 15.49 and NOCFPS of Tk. 2.24 for the year ended on December 31, 2019 as against Tk. 1.41 (restated), Tk. 14.82 and Tk. (0.28) respectively for the same period of the previous year.

REPUBLIC 09-Jul-2020

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 July 16, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

REPUBLIC 07-Nov-2019

Mrs. Shahin Haider, one of the Directors of the Company has further reported that she has completed her transfer of 4,46,515 shares to her spouse Mr. Feroz U. Haider, by way of gift outside the trading system of the Exchange, as per declaration disseminated on 31.10.2019.

REPUBLIC 31-Oct-2019

Mrs. Shahin Haider, one of the Directors of the Company has expressed her intention to transfer 4,46,515 shares out of her total holding of 13,13,286 shares to her spouse Mr. Feroz U. Haider, one of the Directors of the Company, by way of gift outside the trading system of the Exchange within October 31, 2019.

REPUBLIC 24-Oct-2019

Mr. Firoz U. Haider, one of the Directors of the Company, has further reported that he has completed his buying of 45,000 shares of the Company at prevailing market price through Stock Exchange as per declaration disseminated on 14.10.2019.

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