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SOUTHEASTB

All Eps Dividend Board Agm Q1 Q2 Q3

SOUTHEASTB 14-May-2018

(Q1 Un-audited): Consolidated EPS was Tk. 0.68 for January-March 2018 as against Tk. 0.96 for January-March 2017. Consolidated NOCFPS was Tk. 5.44 for January-March 2018 as against Tk. 1.19 for January-March 2017. Consolidated NAV per share was Tk. 28.80 as on March 31, 2018 and Tk. 30.20 as on March 31, 2017.

SOUTHEASTB 07-May-2018

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 May 13, 2018 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2018.

SOUTHEASTB 30-Apr-2018

There will be no price limit on the trading of the shares of the Company today (30.04.2018) following its corporate declaration.

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 19-Apr-2018

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 28, 2018 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

SOUTHEASTB 05-Apr-2018

The Company has informed that the Board of Directors has decided to sell 13 decimals of land along with 5 storied old building thereon including basement at Moulvibazar. The Book value of the property is Tk. 15,16,65,613.00 only. The proceed of the sale will be notified after its execution.

SOUTHEASTB 08-Mar-2018

The Company has informed that Bangladesh Securities and Exchange Commission (BSEC) has given consent to raise of capital by Southeast Bank Limited amounting to Tk. 500.00 crore only through issuance of 7-Years Floating Rate Non-Convertible Subordinated Bond through Private Placement as per provisions of the Securities and Exchange Commission (Private Placement of Debt Securities) Rules, 2012. The purpose of issuing the Bond is to increase their Tier-II Capital. Its issue price will be 100% at Par.

SOUTHEASTB 30-Oct-2017

(Q3 Un-audited): Consolidated EPS was Tk. 1.29 for July-September, 2017 as against Tk. 1.07 for July-September, 2016; Consolidated EPS was Tk. 2.58 for January-September, 2017 as against Tk. 2.49 for January-September, 2016. Consolidated NOCFPS was Tk. (5.66) for January-September, 2017 as against Tk. 14.75 for January-September, 2016. Consolidated NAV per share was Tk. 29.35 as on September 30, 2017 and Tk. 29.47 as on September 30, 2016.

SOUTHEASTB 30-Oct-2017

(Continuation news of SOUTHEASTB): The Board has also adopted the resolution for formation of a Subsidiary Company of the Bank in the name and style "SEBL Asset Management Limited" for offering Asset Management Services. (end)

SOUTHEASTB 30-Oct-2017

The Company has informed that The Board of Directors has adopted the resolution for the issuance of Southeast Bank 7 years Non Convertible Subordinated Bond with an issue price of Tk. 500.00 crore to raise Tier-II Capital of the Bank. The Board has also decided that any changes requiring in the feature of the Bond's tenor, issue size or whatsoever as deemed necessary by any Regulatory advice or otherwise shall be decided by the Board of Directors of the Company. (Cont.)

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