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REPUBLIC

All Eps Dividend Board Agm Q1 Q2 Q3

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 17-Apr-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 April 19, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

REPUBLIC 28-Jun-2015

The Company has informed that the Board of Directors of the Company has elected Mr. Mohd. Hanif Chowdhury as the Chairman and Mrs. Hasina Gazi as the Vice Chairman of the Company.

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 23-Apr-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 27, 2015 at 2:30 PM to consider, among others, audited financial statements of the Company 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.

REPUBLIC 12-Mar-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on March 16, 2014 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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