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UPGDCL

All Eps Dividend Board Agm Q1 Q2 Q3

UPGDCL 20-Sep-2016

The Board of Directors has recommended 45% final cash dividend out of the net profit of the Company for 18 months period ended on June 30, 2016. (i.e. total 125% cash dividend for the period inclusive of 80% Interim Cash Dividend which has already been paid). Date of AGM: 29.10.2016, Time: 10:00 AM, Venue: Golf Garden, Army Golf Club, Airport road, Dhaka. Record Date: 10.10.2016. (Cont.)

UPGDCL 28-Apr-2016

The Board of Directors has recommended 80% interim cash dividend out of the provisional net profit of the Company up to December 31, 2015. The Company has decided to extend its financial year for 18 months ending on 30th June 2016 to comply with the Finance Act 2015. Accordingly the AGM of 2016 will be held after completing the 18 months i.e. after June 2016. Record Date: 25.05.2016. (cont.)

UPGDCL 30-Apr-2015

The Board of Directors has recommended 30% cash dividend and 10% stock dividend for the year ended on 31.12.2014 and 35% cash dividend for the year ended on 31.12.2013. Date of AGMs for 2013 & 2014: 24.06.2015, Time of AGMs: 11:00 AM and 12:00 noon respectively, Venue: Army Golf Club, Airport road, Dhaka. Record Date for both AGMs: 20.05.2015. (Cont.)

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