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REPUBLIC

All Eps Dividend Board Agm Q1 Q2 Q3

REPUBLIC 28-Apr-2022

The Board of Directors has recommended 10% cash and 5% stock dividend for the year ended December 31, 2021. Date of AGM: 27.06.2022, Time: 11:00 AM, Venue: Digital Platform. Record Date: 26.05.2022 to attend and vote in the AGM as well as will be entitled to get such recommended Cash Dividend only, if approved by the Shareholders in the AGM. The Stock Dividend is subject to approval of shareholders in the AGM and subsequent approval of the BSEC. (cont. 1)

পরিচালনা পর্ষদ 31 ডিসেম্বর, 2021-এ সমাপ্ত বছরের জন্য 10% নগদ এবং 5% স্টক লভ্যাংশের সুপারিশ করেছে৷ এজিএমের তারিখ: 27.06.2022, সময়: 11:00 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম৷ রেকর্ডের তারিখ: 26.05.2022 এজিএমে অংশ নেওয়ার এবং ভোট দেওয়ার পাশাপাশি এজিএমে শেয়ারহোল্ডারদের দ্বারা অনুমোদিত হলেই এই ধরনের সুপারিশকৃত নগদ লভ্যাংশ পাওয়ার অধিকারী হবেন। স্টক ডিভিডেন্ড এজিএমে শেয়ারহোল্ডারদের অনুমোদন এবং পরবর্তীতে বিএসইসির অনুমোদন সাপেক্ষে। (চলমান 1)

REPUBLIC 20-Apr-2022

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 27, 2022 at 2:30 PM to consider, among others, audited financial statements of the company for the year ended December 31, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015 এর রেগুলেশন 19(1) অনুসারে, কোম্পানিটি জানিয়েছে যে 27 এপ্রিল, 2022 তারিখে দুপুর 2:30 টায় পরিচালনা পর্ষদের একটি সভা অনুষ্ঠিত হবে, অন্যান্যগুলির মধ্যে, 31 ডিসেম্বর, 2021 সমাপ্ত বছরের জন্য কোম্পানির নিরীক্ষিত আর্থিক বিবৃতি।

REPUBLIC 31-Oct-2021

(Q3 Un-audited): EPS was Tk. 0.70 for July-September 2021 as against Tk. 0.56 for July-September 2020; EPS was Tk. 1.86 for January-September 2021 as against Tk. 1.41 for January-September 2020. NOCFPS was Tk. 0.99 for January-September 2021 as against Tk. 1.80 for January-September 2020. NAV per share was Tk. 16.32 as on September 30, 2021 and Tk. 15.33 as on September 30, 2020.

REPUBLIC 25-Oct-2021

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 30, 2021 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.

REPUBLIC 02-Sep-2021

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2020 to the respective shareholders' BO Accounts and it has also disbursed the cash dividend to the respective shareholders.

REPUBLIC 31-Aug-2021

(Q2 Un-audited): EPS was Tk. 0.63 for April-June 2021 as against Tk. 0.37 for April-June 2020; EPS was Tk. 1.23 for January-June 2021 as against Tk. 0.91 for January-June 2020. NOCFPS was Tk. 0.47 for January-June 2021 as against Tk. 1.18 for January-June 2020. NAV per share was Tk. 17.42 as on June 30, 2021 and Tk. 16.18 as on December 31, 2020.

REPUBLIC 29-Aug-2021

Alpha Credit Rating Limited (AlphaRating) has rated the Company as "AA-" in the long term and "ST-2" in the short term along with a stable outlook based on audited financial statements of the Company as on December 31, 2020 and relevant qualitative information till August 25, 2021.

REPUBLIC 24-Aug-2021

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 August 29, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2021.

REPUBLIC 24-Jun-2021

Trading of the shares of the Company will resume on 27.06.2021 after record date.

REPUBLIC 23-Jun-2021

Trading of the shares of the Company will remain suspended on record date i.e., 24.06.2021.

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