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UTTARABANK

All Eps Dividend Board Agm Q1 Q2 Q3

UTTARABANK 14-Jun-2017

The Company has informed that it has disbursed Cash Dividend for the year ended on December 31, 2016 to the respective shareholders' BO account 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, Dhaka-1000 during office hours from June 15, 2017 to June 18, 2017.

UTTARABANK 13-Apr-2017

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2016. Date of AGM: 24.05.2017, 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: 04.05.2017. (cont.)

UTTARABANK 12-May-2016

The Company has informed that it has disbursed Cash Dividend for the year ended on December 31, 2015 to the respective shareholders' BO account 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, Dhaka-1000 during office hours from May 12, 2016 to May 16, 2016.

UTTARABANK 20-Mar-2016

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2015. Date of AGM: 24.04.2016, 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: 07.04.2016. The Company has also reported Consolidated profit after Provision and tax of Tk. 1,511.98 million, Consolidated EPS of Tk. 3.78, (cont.)

UTTARABANK 24-Mar-2015

(Correction): The Company has requested the shareholders to update their respective BO Accounts with 12 digits e-TIN number through their respective DP and the shareholders under index will furnish the same to the share department of the company by March 31, 2015, failing which Income Tax at source will be deducted from payable Dividend at the rate of 15% instead of 10% (for individual) as per Section 54 of the amended Income Tax Ordinance, 1984.

UTTARABANK 24-Mar-2015

The Company has requested the shareholders to update their respective BO Accounts with 12 digits e-TIN number through their respective DP and furnish the same to the share department of the company by March 31, 2015, failing which Income Tax at source will be deducted from payable Dividend at the rate of 15% instead of 10% (for individual) as per Section 54 of the amended Income Tax Ordinance, 1984.

UTTARABANK 22-Mar-2015

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2014. Date of AGM: 23.04.2015, Time: 11:00 AM, Venue: International Convention City, Bashundhara-3 (Rajodarshan), Joarshahara, Khilkhet, Dhaka-1229. Record date: 01.04.2015. The Company has also reported consolidated profit after provision and tax of Tk. 1,404.25 million, consolidated EPS of Tk. 3.51, consolidated NAV per share of Tk. 30.54 and consolidated NOCFPS of Tk. (0.58) for the year ended on 31.12.2014.

UTTARABANK 08-Jun-2014

The Company has informed that disbursement of Cash Dividend among the shareholders under BO ID has been completed within 04.06.2014 through Bangladesh Electronic Fund Transfer Network (BEFTN). The payment of Cash Dividend of shareholders under Index number has been made by issuing dividend warrant from Bank's registered office by hand to hand delivery and through Courier Service within 08.06.2014.

UTTARABANK 21-May-2014

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2013 to the respective shareholders' BO Accounts on May 21, 2014. The cash dividend for the year 2013 will be distributed in due time.

UTTARABANK 24-Mar-2014

The Board of Directors has recommended 15% cash dividend and 10% stock dividend for the year ended on December 31, 2013. Date of AGM: 11.05.2014, Time: 11:00 AM, Venue: Rangamati Waterfront, Sinaboho Bazar, Shafipur, Gazipur. Record date: 06.04.2014. The Company has also reported consolidated profit after provision and tax of Tk. 1,319.47 million, consolidated EPS of Tk. 3.63, consolidated NAV per share of Tk. 29.42 and consolidated NOCFPS of Tk. 11.61 for the year ended on December 31, 2013.

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