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SOUTHEASTB

All Eps Dividend Board Agm Q1 Q2 Q3

SOUTHEASTB 21-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 28, 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 28 এপ্রিল, 2022 তারিখে দুপুর 2:30 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, 31 ডিসেম্বর, 2021 সমাপ্ত বছরের জন্য কোম্পানির নিরীক্ষিত আর্থিক বিবৃতি।

SOUTHEASTB 14-Mar-2022

The Company has informed that the Board of Directors has decided to purchase 10 katha 15 chatak land (residential plot) along with ground plus 05 storied building containing 15 flats and 15 car parking situated at House No.1/B, Road No.123, Block No. CES (F), Gulshan-1, Dhaka-1212 at a cost of BDT 90.00 Crore only excluding registration and other miscellaneous expenses, subject to approval of Bangladesh Bank.

কোম্পানি জানিয়েছে যে পরিচালনা পর্ষদ 10 কাঠা 15 চাতক জমি (আবাসিক প্লট) ক্রয় করার সিদ্ধান্ত নিয়েছে এবং গ্রাউন্ড প্লাস 05 তলা বিল্ডিং সহ 15টি ফ্ল্যাট এবং 15টি গাড়ি পার্কিং হাউস নং 1/বি, রোড নং 123-এ অবস্থিত। ব্লক নং CES (F), গুলশান-1, ঢাকা-1212 90.00 কোটি টাকা খরচে শুধুমাত্র নিবন্ধন এবং অন্যান্য বিবিধ খরচ ব্যতীত, বাংলাদেশ ব্যাংকের অনুমোদন সাপেক্ষে।

SOUTHEASTB 24-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 28, 2021 at 03:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.

SOUTHEASTB 14-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 21, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.

SOUTHEASTB 14-Oct-2021

The Company has informed that, the board of directors of the company has approved the issuance of Perpetual Bond amounting to BDT 700.00 crore to increase Tire-I capital of the bank, subject to the approval of relevant regulatory authorities.

SOUTHEASTB 25-Jul-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 July 29, 2021 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2021.

SOUTHEASTB 11-May-2021

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2020. Date of AGM: 30.06.2021, Time: 11:00 AM. Venue: Digital Platform. Record date: 03.06.2021. The Company has also reported Consolidated EPS of Tk. 1.81, Consolidated NAV per share of Tk. 24.98 and Consolidated NOCFPS of Tk. 9.54 for the year ended on December 31, 2020 as against Tk. 2.11 (restated), Tk. 26.29 and Tk. 11.68 respectively for the same period of the previous year.

SOUTHEASTB 06-May-2021

The Company has further informed that, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on May 9, 2021 at 2:30 PM instead of 1:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020. Other information of the meeting shall remain unchanged.

SOUTHEASTB 02-May-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 May 09, 2021 at 1:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

SOUTHEASTB 02-May-2021

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 May 9, 2021 at 1:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

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