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UPGDCL

All Eps Dividend Board Agm Q1 Q2 Q3

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.)

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 27-Jun-2016

The Company has informed that Interim Cash Dividend for the year ending June 30, 2016 has been disbursed.

UPGDCL 30-May-2016

The Company has requested the concerned Brokerage Houses/DPs/TREC Holders to provide details of their margin loan holders entitled to interim cash dividend for the 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.)

UPGDCL 24-May-2016

Trading of the shares of the Company will remain suspended on record date i.e., 25.05.2016 for entitlement of interim dividend.

UPGDCL 19-May-2016

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 22.05.2016 to 24.05.2016. Trading of the shares of the Company will remain suspended on record date i.e., 25.05.2016 for entitlement of interim dividend.

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.)

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