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UPGDCL

All Eps Dividend Board Agm Q1 Q2 Q3

UPGDCL 09-Dec-2018

The Company has informed that the Board of Directors of United Ashuganj Energy Ltd. (UAEL), the 195 MW (Gas Based) power plant operated under the PPP model, in its 30th and 31st meetings has declared the following final and interim dividend: i) 8.75% final dividend for the 4th quarter 2017-18 involving Tk. 350,392,788.00 based on the audited financial statements for that year 2017-18. During the year, the company paid total 41.75% Cash Dividend equivalent to Tk. 1,671,874,161.00. (cont.)

UPGDCL 02-Dec-2018

The Company has informed that it has disbursed the cash dividend for the year ended on June 30, 2018 to the respective Shareholders Bank Accounts through BEFTN.

UPGDCL 31-Oct-2018

The Company has requested the concerned Brokerage Houses/DPs/TREC Holders to provide details of their margin loan holders entitled to cash dividend for the year ended on June 30, 2018 with the details (shareholders' name, BO ID number, client-wise shareholding position, gross dividend receivable, applicable tax rate and net dividend receivable) and (cont)

UPGDCL 09-Aug-2018

The Board of Directors has recommended 90% cash dividend and 20% stock dividend for the year ended on June 30, 2018. Date of AGM: 30.10.2018, Time: 10:30 AM Venue: Golf Garden, Army Golf Club, Airport Road, Dhaka. Record Date: 06.09.2018. The Company has also reported EPS of Tk. 11.51, NAV per share of Tk. 40.80 and NOCFPS of Tk. 10.81 for the year ended on June 30, 2018 as against Tk. 10.46, Tk. 37.47 and Tk. 10.00 respectively for the same period of the previous year.

UPGDCL 26-Feb-2018

The Company has informed that it has disbursed Cash Dividend for the year ended on June 30, 2017 to the respective shareholders' Bank Accounts through BEFTN on February 18, 2018.

UPGDCL 28-Jan-2018

(Continuation news of UPGDCL): The Brokerage Houses/DPs/TREC Holders are requested to provide their bank account name, account number, routing number etc. this is for those who are yet to provide the information details of their Margin Loan Holders entitles to Cash Dividend for the year ended on June 30, 2017. (end)

UPGDCL 28-Jan-2018

The Company has requested the concerned Brokerage Houses/DPs/TREC Holders to provide details of their margin loan holders entitled to final cash dividend for the year ended on June 30, 2017 with the details (shareholders' name, BO ID number, client-wise shareholding position, gross dividend receivable, applicable tax rate and net dividend receivable) and to provide the same (hard copy and soft copy to bhk1161@united.com.bd or atiq@united.com.bd) or on before February 04, 2018. (cont)

UPGDCL 28-Nov-2017

The Board of Directors has recommended 90% cash dividend and 10% stock dividend for the year ended on June 30, 2017. Date of AGM: 27.01.2018, Time: 10:30 AM (subject to the approval by the Honorable Court), Venue: Golf Garden, Army Golf Club, Airport road, Dhaka. Record Date: 08.01.2018. (cont.)

UPGDCL 21-Nov-2016

The Company has informed that it has disbursed final cash dividend for the year ended on June 30, 2016 to the shareholders' bank account through BEFTN on November 10, 2016.

UPGDCL 31-Oct-2016

The Company has requested the concerned Brokerage Houses/DPs/TREC Holders to provide details of their margin loan holders entitled to final cash dividend for 18 months ended June 30, 2016 with the details (shareholder's name, BO ID number, client-wise shareholding position, gross dividend receivable, applicable tax rate and net dividend receivable) are requested (cont.)

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