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SOUTHEASTB

All Eps Dividend Board Agm Q1 Q2 Q3

SOUTHEASTB 19-Jul-2017

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 25, 2017 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, 2017.

SOUTHEASTB 07-May-2017

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 14, 2017 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, 2017.

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 09-Apr-2017

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2016. The Board has also decided to issue Rights shares at the rate of 1R:2 (i.e. one Rights share for 2 shares held) at an issue price of Tk. 12.50 including premium of Tk. 2.50 per share subject to approval of shareholders in the EGM and Regulatory Authorities. (cont. 1)

SOUTHEASTB 30-Mar-2017

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 08, 2017 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

SOUTHEASTB 23-Oct-2016

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, 2016 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, 2016.

SOUTHEASTB 24-Jul-2016

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 28, 2016 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

SOUTHEASTB 04-May-2016

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 08, 2016 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, 2016.

SOUTHEASTB 12-Apr-2016

(continuation news of SOUTHEASTB):The Bank shall also take approval of Bangladesh Securities and Exchange Commission and Bangladesh Bank for issuance of this Bond. The Board 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 Bank. " (end)

SOUTHEASTB 12-Apr-2016

The Company has informed that the Board of Directors of the Company has taken the following decision: "Resolved that the proposal to issue Southeast Bank 7 Year Non-Convertible Subordinated Bond with an issue price of Tk. 500.00 crore to raise Tier-II Capital of the Bank be and is hereby approved. (cont.)

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