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UTTARABANK

All Eps Dividend Board Agm Q1 Q2 Q3

UTTARABANK 01-Jun-2020

(Continuation news of UTTARABANK): The Company also informed that i) Stock Dividend has been recommended to strengthen the capital base of the Company to support business growth and to comply with the instruction given by Bangladesh Bank letter dated. (cont.2)

UTTARABANK 01-Jun-2020

With reference to their earlier news disseminated by DSE on 31.05.2020, the Company has further informed that the Board of Directors has revised Dividend Declaration 7% cash and 23% stock dividend for the year ended on December 31, 2019. Date of EGM and AGM: 25.06.2020, Time of EGM and AGM: 11:00 AM and 11:30 AM respectively, Venue: Digital Platform. Other information will remain unchanged. (cont.1)

UTTARABANK 31-May-2020

(Continuation news of UTTARABANK): as against Tk. 4.09 (restated), Tk. 36.82 and Tk. 6.46 respectively for the same period of the previous year. However, Bangladesh Bank issued a circular regarding dividend policy through DOS Circular No. 03, dated May 11, 2020, as per the circular, banks can declare highest 15 to 30 percent dividend including a 7.5 to 15 percent cash as per their ability maintaining some other obligations. (end)

UTTARABANK 31-May-2020

The Board of Directors has recommended 10% cash and 25% stock dividend for the year ended on December 31, 2019.The Board has also decided to increase Authorized Capital from Tk. 600.00 crore to Tk. 1000.00 crore by amending relevant Clause (s) of the Memorandum and Articles of Association of the Company, subject to the approval of the shareholders in the EGM and obtaining permission from the Regulatory Authorities. (cont.1)

UTTARABANK 03-Jul-2019

(Continuation news of UTTARABANK): in between 11:00 AM to 4:00 PM from July 02, 2019 to July 03, 2019. The undelivered dividend warrants will be dispatched through courier service. (end)

UTTARABANK 03-Jul-2019

The Company has informed that it has disbursed Cash Dividend and sale proceed of fraction shares for the year ended on December 31, 2018 to the respective shareholders' Bank accounts through BEFTN. The shareholders who hold shares under Index number and NRB BO ID number may collect their respective cash dividend warrants from share Department of the Company at Head Office at 47, Shahid Bir Uttam Asfaqus Samad Sarak, Motijheel C/A, Dhaka ? 1000, (cont.)

UTTARABANK 19-Jun-2019

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2018 to the respective shareholders' BO Accounts on June 18, 2019. The cash dividend and sale proceeds of fraction shares will be distributed in due time. The Company also requests the shareholders to update their BO A/c, along with Bank A/c number immediately in order to credit their Bonus Shares and cash dividend.

UTTARABANK 28-Apr-2019

The Board of Directors has recommended 20% cash and 2% stock dividend for the year ended on December 31, 2018. Date of AGM: 12.06.2019, Time: 11:00 AM, Venue: International Convention City, Bashundhara, Rajdarshan (Hall-3) and ground floor of the Seminar Hall (Hall-5), Joarshahara, Khilkhet, Dhaka-1229. Record Date: 20.05.2019. (cont.)

UTTARABANK 20-Jun-2018

The Company has informed that it has disbursed Cash Dividend for the year ended on December 31, 2017 to the respective shareholders' Bank accounts through BEFTN.

UTTARABANK 09-Apr-2018

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2017. Date of AGM: 24.05.2018, Time: 11:00 AM, Venue: International Convention City, Bashundhara, Rajdarshan (Hall-3) and ground floor of the Seminar Hall (Hall-5), Joarshara, Khilkhet, Dhaka-1229. Record Date: 03.05.2018. (cont.)

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