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SOUTHEASTB

All Eps Dividend Board Agm Q1 Q2 Q3

SOUTHEASTB 30-Apr-2018

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2017. Date of AGM: 25.06.2018, Time: 11:00 AM, Venue: Officers' Club, 26, Baily Road, Dhaka. Record date: 23.05.2018. The Company has also reported Consolidated EPS of Tk. 1.27, Consolidated NAV per share of Tk. 28.16 and Consolidated NOCFPS of Tk. 1.87 for the year ended on December 31, 2017 as against Tk. 2.66, Tk. 28.93 and Tk. 12.57 respectively for the same period of the previous year.

SOUTHEASTB 27-Apr-2017

Trading of the shares of the Company will resume on 30.04.2017 after record date for EGM & AGM.

SOUTHEASTB 26-Apr-2017

Trading of the shares of the Company will remain suspended on record date i.e., 27.04.2017 for AGM & EGM.

SOUTHEASTB 24-Apr-2017

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 25.04.2017 to 26.04.2017. Trading of the shares of the Company will remain suspended on record date i.e., 27.04.2017 for EGM & AGM. Another record date for entitlement of the proposed rights shares will be notified later after obtaining approval from BSEC.

SOUTHEASTB 09-Apr-2017

(continuation news of SOUTHEASTB): The Board has also approved to form a fully owned Subsidiary Company to run the Bank's Mobile Financial Services brand named "Telecash" subject to approval from the Regulatory Authorities and Shareholders in the EGM. Date of EGM & AGM: 22.05.2017, Time of EGM & AGM: 10:30 AM & 11:00 AM respectively, Venue: Officers' Club, 26, Baily Road, Dhaka. Record date for EGM & AGM: 27.04.2017. (cont. 2)

SOUTHEASTB 03-Mar-2016

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2015. Date of AGM: 11.04.2016, Time: 10:30 AM, Venue: Officers' Club, 26, Baily Road, Dhaka. Record date: 24.03.2016. The Company has also reported Consolidated EPS of Tk. 3.35, Consolidated NAV per share of Tk. 29.67 and Consolidated NOCFPS of Tk. 3.85 for the year ended on December 31, 2015 as against Tk. 4.18, Tk. 26.77 and Tk. 6.09 respectively for the year ended on December 31, 2014.

SOUTHEASTB 04-Mar-2015

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2014. Date of AGM: 29.03.2015, Time: 10:00 AM, Venue: Bashundhara Convention Centre-2, Block-C, Umme Kulsum Road, Bashundhara R/A, Baridhara, Dhaka-1229. Record date: 15.03.2015. The Company has also reported Consolidated EPS of Tk. 4.18, Consolidated NAV per share of Tk. 26.77 and Consolidated NOCFPS of Tk. 6.09 for the year ended on December 31, 2014.

SOUTHEASTB 04-Mar-2014

The Board of Directors has recommended 16% cash dividend and 5% stock dividend for the year ended on December 31, 2013. Date of AGM: 31.03.2014, Time: 10:00 AM, Venue: Bashundhara Convention Centre-2, Block-C, Umme Kulsum Road, Bashundhara R/A, Baridhara, Dhaka-1229. Record date: 13.03.2014. The Company has also reported Consolidated EPS of Tk. 3.87, Consolidated NAV per share of Tk. 25.11 and Consolidated NOCFPS of Tk. 23.58 for the year ended on December 31, 2013.

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