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SEAPEARL

All Eps Dividend Board Agm Q1 Q2 Q3

SEAPEARL 25-Jan-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 January 27, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

SEAPEARL 30-Dec-2020

The Company has informed that the Board of Directors has appointed Mr. Quazi ASM Anisul Kabir as the Chief Executive Officer of the Company with effect from December 31, 2020.

SEAPEARL 10-Nov-2020

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 November 14, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

SEAPEARL 28-Oct-2020

The Board of Directors has recommended 1% cash dividend for shareholders only (excluding Sponsors & Directors) for the year ended on June 30, 2020. The Sponsors/Directors hold 56,550,900 shares and the cash dividend to be payable to the General shareholders is Tk. 64,19,910.00. Date of AGM: 19.12.2020, Time: 11:00 AM, Venue: Virtual Platform. Record Date: 19.11.2020. (cont.)

SEAPEARL 20-Oct-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 October 27, 2020 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

SEAPEARL 25-Jun-2020

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 June 29, 2020 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

SEAPEARL 12-Jan-2020

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 15, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

SEAPEARL 02-Jan-2020

The Company has informed that the Board of Directors has decided to start Commercial Operation of the Water Park adjacent to the hotel premises. This is the first water park in the Coxs' Bazar with State of the Art facilities. The commercial operation of the water park will start on January 05, 2020.

SEAPEARL 05-Nov-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 November 12, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

SEAPEARL 29-Oct-2019

The Board of Directors has recommended 5% stock dividend for the year ended on June 30, 2019. Date of AGM: 26.12.2019, Time: 11:00 AM, Venue: Advocate Tareq Shriti Auditorium, Town Hall Round, Mymensingh City Corporation, Mymensingh. Record Date: 24.11.2019. The Company has also reported EPS of Tk. 0.44, NAV per share of Tk. 10.66 and NOCFPS of Tk. 2.83 for the year ended on June 30, 2019 (cont.1)

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