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SOUTHEASTB

All Eps Dividend Board Agm Q1 Q2 Q3

SOUTHEASTB 21-Oct-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 October 29, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

SOUTHEASTB 26-Jul-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 July 29, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2020.

SOUTHEASTB 02-Jul-2020

The Board of Directors has recommended 7.5% cash and 2.5% stock dividend for the year ended on December 31, 2019. Date of AGM: 16.09.2020, Time: 11:00 AM. Venue: Digital Platform. Record date: 28.07.2020. (Cont. 1)

SOUTHEASTB 24-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 30, 2020 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, 2020.

SOUTHEASTB 23-Jun-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 June 30, 2020 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

SOUTHEASTB 28-Oct-2019

The Company has informed that the Board of Directors has decided for the issuance of Southeast Bank 7 years Non Convertible Subordinated Bond of Tk. 500.00 crore to increase 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.

SOUTHEASTB 21-Oct-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 October 27, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

SOUTHEASTB 23-Jul-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 July 30, 2019 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, 2019.

SOUTHEASTB 06-May-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 May 11, 2019 at 12:00 Noon to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

SOUTHEASTB 02-May-2019

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2018. Date of AGM: 23.06.2019, Time: 11:00 AM, Venue: Officers' Club, 26, Baily Road, Dhaka. Record date: 23.05.2019. The Company has also reported Consolidated EPS of Tk. 2.35, Consolidated NAV per share of Tk. 26.66 and Consolidated NOCFPS of Tk. 3.37 for the year ended on December 31, 2018 as against Tk. 1.11 (restated), Tk. 28.16 and Tk. 1.87 respectively for the same period of the previous year.

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