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REPUBLIC

All Eps Dividend Board Agm Q1 Q2 Q3

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

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 29-Apr-2019

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2018. Date of AGM: 27.06.2019, Time: 10:00 AM, Venue: Muktijuddha Smriti Milonayaton Hall, IDEB Bhaban, 160/A, Kakrail, Dhaka. Record Date: 23.05.2019. The Company has also reported EPS of Tk. 1.55, NAV per share of Tk. 14.82 and NOCFPS of Tk. (0.28) for the year ended on December 31, 2018 as against Tk. 1.51 (restated), Tk. 14.92 and Tk. 0.64 respectively for the same period of the previous year.

REPUBLIC 17-Apr-2018

The Board of Directors has recommended 12.50% stock dividend for the year ended on December 31, 2017. Date of AGM: 27.05.2018, Time: 10:00 AM, Venue: Muktijuddha Smriti Milonayaton Hall, IDEB Bhaban, 160/A, Kakrail, Dhaka. Record Date: 10.05.2018. The Company has also reported EPS of Tk. 1.70, NAV per share of Tk. 14.92 and NOCFPS of Tk. 0.64 for the year ended on December 31, 2017 as against Tk. 1.67 (restated), Tk. 14.81 (restated) and Tk. 0.25 respectively for the same period of the previous year.

REPUBLIC 02-May-2017

The Board of Directors has recommended 12% stock dividend for the year ended on December 31, 2016. Date of AGM: 14.06.2017, Time: 11:00 AM, Venue: Muktijuddhao Smrity Milonayaton Hall, IDEB Bhaban, 160/A, Kakrail, Dhaka-1000. Record Date: 23.05.2017. The Company has also reported EPS of Tk. 1.87, NAV per share of Tk. 14.77 and NOCFPS of Tk. 0.25 for the year ended on December 31, 2016 as against Tk. 1.70 (restated), Tk. 14.63 and Tk. 0.77 respectively for the same period of the previous year.

REPUBLIC 20-Apr-2016

The Board of Directors has recommended 13% stock dividend for the year ended on December 31, 2015. Date of AGM: 25.05.2016, Time: 10:00 AM, Venue: Muktijuddhao Smrity Milonayaton Hall, IDEB Bhaban, 160/A, Kakrail, Dhaka-1000. Record Date: 11.05.2016. (cont.)

REPUBLIC 27-Apr-2015

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 16.06.2015, Time: 10:00 AM, Venue: Trust Milonayaton, 545 Old Airport Road, Dhaka. Record Date: 21.05.2015. The Company has also reported Net Profit after tax of Tk. 42.91 million, EPS of Tk. 1.71, NAV per share of Tk. 13.98 and NOCFPS of Tk. (0.67) for the year ended on December 31, 2014.

REPUBLIC 18-Mar-2014

The Board of Directors has recommended 12.50% stock dividend for the year ended on December 31, 2013. The Board has also decided to issue Rights shares @ 1R:1 (i.e. 1 Rights share for every 1 share) at an issue price of Tk. 15.00 each (including a premium of Tk. 5.00 each) subject to approval of the shareholders and the Regulatory Authorities. Date of AGM: 16.04.2014, Time: 10:00 AM, Venue: Trust Milonayaton, 545 Old Airport Road, Dhaka. Record Date: 31.03.2014. The Company has also reported net profit after tax of Tk. 61.22 million, EPS of Tk. 2.76, NAV per share of Tk. 13.98 and NOCFPS of Tk. 5.56 for the year ended on 31.12.2013. Another record date for entitlement of the proposed rights shares to be notified later after obtaining approval from BSEC.

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