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UNIQUEHRL

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UNIQUEHRL 16-Oct-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 October 23, 2018 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

UNIQUEHRL 30-Sep-2018

(Continuation news of UNIQUEHRL): for advance payment of the 10% EPC contract value to GE Global Parts & Products GmbH as per the Commitment Agreement for implementation of a 600 MW capacity Gas/R-LNG based Combined Cycle Power Generation Facility at Meghnaghat, Narayangonj, Bangladesh on Build-Own-Operate (BOO) basis. (end)

UNIQUEHRL 30-Sep-2018

With reference to their earlier news disseminated on 27.06.2018 the Company has further informed that the Board of Directors have taken the following decisions considering among others, that Unique Hotel & Resorts Limited as a lead partner has decided to pay Tk. 2,720.00 million as advance against equity to Unique Meghnaghat Power Limited (cont.)

UNIQUEHRL 27-Jun-2018

(Continuation news of UNIQUEHRL): Private Sector Power Generation Policy of Bangladesh for a period of 22 years from the date of commencement of commercial operation. The company has decided to give their consent to accept the same. The sponsor and initial shareholding position of the company is Unique Hotel & resorts Limited with 65.01%, Guayama PR Holdings BV with 30% and Strategic Finance Limited with 4.99% shareholding. (end)

UNIQUEHRL 27-Jun-2018

The Company has informed that the Consortium of Unique Hotel & Resorts Limited, Guayama PR Holdings BV and Strategic Finance Limited received a letter of Intent (LOI) from Bangladesh Power Development Board (BPDB) on June 25, 2018 for the development of Gas/R-LNG based Combined Cycle Power Generation Facility of 584 MW (Net) capacity at Meghnaghat, Narayanganj on Build-Own-Operate (BOO) basis under the Power Purchase Agreement (PPA) following the (cont.)

UNIQUEHRL 30-Apr-2018

(Q3 Un-audited): EPS was Tk. 0.52 for January-March 2018 as against Tk. 0.57 for January-March 2017; EPS was Tk. 1.73 for July 2017-March 2018 as against Tk. 1.49 for July 2016-March 2017. NOCFPS was Tk. 3.12 for July 2017-March 2018 as against Tk. 2.58 for July 2016-March 2017. NAV per share was Tk. 88.40 as on March 31, 2018 and Tk. 88.82 as on June 30, 2017.

UNIQUEHRL 22-Apr-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 April 26, 2018 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

UNIQUEHRL 07-Mar-2018

Referring to their earlier news disseminated on 21.03.2016 regarding land purchase for a new project, The Company has further informed that the Board of Directors has decided to open "HANSA" (A Premium Residence by Unique Hotel & Resorts Limited), a fully owned property situated at Plot No. 3 & 5, Road No. 10/A, Sector No. 09, Uttara, Dhaka, on March 12, 2018. The financial projection will be made subsequently on the basis of prevailing market scenario.

UNIQUEHRL 20-Feb-2018

Prantik Travels and Tourism Ltd. (where Rtn. Ghulam Mustafa is the MD of Prantik Travels and Tourism Ltd. and also an Independent Director of Unique Hotel & Resorts Limited), has further reported that it has completed its buy of 2,50,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

UNIQUEHRL 06-Feb-2018

Prantik Travels and Tourism Ltd. (where Rtn. Ghulam Mustafa is the MD of Prantik Travels and Tourism Ltd. and also an Independent Director of Unique Hotel & Resorts Limited), has expressed its intention to buy 2,50,000 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange (DSE) within next 30 working days.

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