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UCB

All Eps Dividend Board Agm Q1 Q2 Q3

UCB 21-Mar-2018

The Company has requested the shareholders, to update their Bank Accounts, Address, Mobile No. & e-mail address through their respective DPs before the record date; the shareholders are requested to update their respective BO account with 12 digits e-TIN number through their respective DPs before the Record Date. If anyone fails to update their e-TIN in BO Account before the Record Date, disbursement of respective cash dividend will be subject to deduction of AIT @ 15% instead of 10% (cont.)

UCB 21-Mar-2018

There will be no price limit on the trading of the shares of the Company today (21.04.2018) following its corporate declaration.

UCB 21-Mar-2018

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2017. Date of AGM: 30.04.2018, Time and Venue: To be notified later on. Record date: 11.04.2018. The Company has also reported Consolidated EPS of Tk. 2.58, Consolidated NAV per share of Tk. 25.49 and Consolidated NOCFPS of Tk. 2.04 for the year ended on December 31, 2017 as against Tk. 2.49, Tk. 24.50 and Tk. 2.25 respectively for the same period of the previous year.

UCB 13-Mar-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 March 20, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

UCB 17-Dec-2017

(Continuation news of UCB): amounting of Tk. 700.00 crore for 7 years tenure with interest of Benchmark rate plus 2.5% p.a. margin subject to coupon floor rate of 7.0% p.a. and Coupon Ceiling Rate of 10.50% pa. through Private Placement, subject to approval of Bangladesh Bank. The purpose of the proposed Subordinated Debt is to strengthen the capital base of the Bank. (end)

UCB 17-Dec-2017

The Company has informed that BSEC has accorded its consent under the provisions of the Securities and Exchange Commission (Private Placement of Debt Securities) Rules, 2012 for raising of Tier II Regulatory Capital by United Commercial Bank Limited through issuance of Unsecured, Non-Convertible, Non-Listed and Redeemable 'UCB Third Subordinated Bond' (cont.)

UCB 05-Nov-2017

Withdrawal of Authorized Representatives: UCB Capital Management Ltd. (DSE TREC No. 181) has withdrawn two of its Authorized Representatives, Mr. S.M. Moonzur Morshed & Mr. Mohammad Mofizur Rahman, with immediate effect.

UCB 01-Nov-2017

(Q3 Un-audited): Consolidated EPS was Tk. 1.25 for July-September, 2017 as against Tk. 0.73 for July-September, 2016; Consolidated EPS was Tk. 2.50 for January-September, 2017 as against Tk. 1.96 for January-September, 2016. Consolidated NOCFPS was Tk. 11.88 for January-September, 2017 as against Tk. (0.20) for January-September, 2016. Consolidated NAV per share was Tk. 25.38 as on September 30, 2017 and Tk. 24.12 as on September 30, 2016.

UCB 26-Oct-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 October 31, 2017 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, 2017.

UCB 24-Oct-2017

Mrs. Nur Nahar Zaman, one of the Sponsors of the Company, has further reported that she has completed her sale of 2,10,83,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

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