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UPGDCL

All Eps Dividend Board Agm Q1 Q2 Q3

UPGDCL 25-Sep-2019

Referring to their earlier news disseminated by DSE on 04.08.2019 regarding dividend declaration, in connection with declaration of bonus share, the Company has further informed that they did not declare stock dividend from Revaluation Reserve, Capital Reserve or any un-realized gain or out of profit earned prior to incorporation of the Company.

UPGDCL 04-Aug-2019

The Board of Directors has recommended 130% cash dividend and 10% stock dividend for the year ended on June 30, 2019. Date of AGM: 05.11.2019, Time: 10:30 AM Venue: Golf Garden, Army Golf Club, Airport Road, Dhaka. Record Date: 08.09.2019. The Company has also reported Consolidated EPS of Tk. 16.08, Consolidated NAV per share of Tk. 62.80 and Consolidated NOCFPS of Tk. 16.14 for the year ended on June 30, 2019 (cont.)

UPGDCL 21-Jul-2019

The Company has informed that the Board of Directors of United Ashuganj Energy Ltd. (UAEL), a subsidiary of United Energy Ltd. (UEL), which is a subsidiary of UPGDCL declared final cash dividend of Tk. 2.90 (29%) per share of Tk. 10.00 each involving Tk. 116,13,01,813.00 for the year 2018-19. In total, Tk. 3.875 (38.75%) per share aggregating to Tk. 155,17,39,491.00 were declared during the year 2018-19 including Interim Dividend of Tk. 0.975 (9.75%) per share equivalent to Tk. 39,04,37,678.00.

UPGDCL 09-Dec-2018

(Continuation news of UPGDCL): ii) 9.75% interim dividend for the 1st quarter of the financial year 2018-19 based on the un-audited financial statements for that Quarter. It is to be informed that UEL is a Subsidiary of United Power Generation & Distribution Company Ltd., that owns 92.41% shares of UAEL, with effect from 1st July, 2018. (end)

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)

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