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UTTARAFIN

All Eps Dividend Board Agm Q1 Q2 Q3

UTTARAFIN 10-Nov-2020

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2019 to the respective shareholders' BO Accounts and it has disbursed the cash dividend to the respective shareholders' Bank accounts through BEFTN and also dispatched dividend warrants by courier service to the shareholders' address.

UTTARAFIN 25-Aug-2020

(Continuation news of UTTARAFIN): Tk. 6,26,10,240.00 to be used in general business investment purpose of the Company. 2. The 5% Stock Dividend proposed by the Board from earned profit after Tax for the year 2019 Tk. 117,30,96,833.00 of the Company (Consolidated profit after Tax Tk. 118,32,22,990.00) 3. Since 5% Stock Dividend equivalent to Tk. 6,26,10,240.00 proposed by (cont. 3)

UTTARAFIN 25-Aug-2020

(Continuation news of UTTARAFIN): unanimously proposed 20% Dividend. Therefore, there were no other alternatives but to proposed 5% Stock Dividend along with 15% Cash Dividend. It may be mentioned here that in the year 2018 the Board of Directors proposed 20% Cash Dividend and 30% Cash Dividend in the previous 3 years which were approved by the shareholders in the Annual General Meeting. b) The retained amount of 5% Stock Dividend i.e. (cont. 2)

UTTARAFIN 25-Aug-2020

Dividend Declaration (Additional Information): The Company has further informed that they recommended 5% stock dividend for the year ended on December 31, 2019, due to following reasons: 1. a) Bangladesh Bank vide its DOS Circular no. - 03 dated 11 May 2020 directed for not to proposed more than 15% Cash Dividend. The Board of Directors taking into consideration the EPS for the year 2019 Tk. 9.45 and its dividend policy (cont. 1)

UTTARAFIN 24-Aug-2020

The Board of Directors has recommended 15% cash and 5% stock dividend for the year ended on December 31, 2019. Date of AGM: 30.09.2020, Time: 11:00 AM, Venue: Digital Platform. Record Date: 15.09.2020. The Company has also reported Consolidated EPS of Tk. 9.45, Consolidated NAV per share of Tk. 62.45 and Consolidated NOCFPS of Tk. 2.73 for the year ended on December 31, 2019 as against Tk. 8.27, Tk. 55.00 and Tk. (20.90) respectively for the same period of the previous year.

UTTARAFIN 06-Aug-2019

The Company has informed that it has disbursed Cash Dividend for the year ended on December 31, 2018 to the respective shareholders' Bank accounts through BEFTN and also dispatched dividend warrants by courier service to the shareholders address.

UTTARAFIN 12-May-2019

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2018. Date of AGM: 26.06.2019, Time: 10:30 AM, Venue: Spectra Convention Centre, House-19, Road-7, Gulshan-1, Dhaka-1212. Record Date: 30.05.2019. The Company has also reported EPS of Tk. 8.27, NAV per share of Tk. 55.00 and NOCFPS of Tk. (22.02) for the year ended on December 31, 2018 as against Tk. 7.25, Tk. 49.64 and Tk. 11.33 respectively for the same period of the previous year.

UTTARAFIN 25-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 and also dispatched dividend warrants by courier service to the shareholders address.

UTTARAFIN 08-Apr-2018

The Board of Directors has recommended 30% cash dividend for the year ended on December 31, 2017. Date of AGM: 24.05.2018, Time: 10:30 AM, Venue: Spectra Convention Centre, House-19, Road-7, Gulshan-1, Dhaka-1212. Record Date: 26.04.2018. The Company has also reported EPS of Tk. 7.25, NAV per share of Tk. 49.62 and NOCFPS of Tk. 11.33 for the year ended on December 31, 2017 as against Tk. 6.62, Tk. 45.49 and Tk. 6.28 respectively for the same period of the previous year.

UTTARAFIN 15-Jun-2017

The Company has informed that it has disbursed Cash Dividend for the year ended on December 31, 2016 to the respective shareholders' Bank account. Dividend Warrants have already been dispatched to the respective shareholders ' address by courier service on June 14, 2017.

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