http://dsebd.org/Company_AGM.

htm

Dhaka Stock Exchange Ltd.

Company's AGM, EGM and Record Date
(Last Updated on March 04, 2012)
Name of Company Southeast Bank Ltd. Dutch-Bangla Bank Ltd. Year end 31.12.11 31.12.11 Dividend in (%) 15%C & 5%B 40%C Date of AGM/EGM 15.03.12 19.03.12 Record Date 29.02.12 20.02.12 Venue Officer's Club, 26 Baily Road, Ramna, Dhaka-1000. "Ballroom" of the Pan Pacific Sonargaon Hotel, Dhaka. Hall of Fame' Bangabandhu International Conference Centre, Sher-E-Bangla Nagar, Agargaon, Dhaka. Bashundhara Convention Centre, Bashundhara R/A, Dhaka-1229. BCIC Auditorium, 30-31, Dilkusha C/A Dhaka. Winter Garden' at Ruposhi Bangla Hotel, Dhaka. Bashundhara Convention Center-02, Block-C, Umme Kulsum Road, Bashundhara R/A, Baridhara, Dhaka-1229. Spectra Convention Center, House #19, Road #7, Gulshan-1, Dhaka-1212. Trust Milonayaton, 545, Old Airport Road, Dhaka Cantonment, Dhaka-1206. Plot No. CWN (B) 03 and 02, 123 & 125 Gulshan Avenue, Gulshan-2, Dhaka-1212 (Old Thana-Near Gulshan Circle-2). Winter Garden' Ruposhi Bangla Hotel (Former Dhaka Sheraton Hotel), 1 Minto Road, Dhaka-1000. Officers' Club, 26 Baily Road, Dhaka-1000. Factory premises of the company at Block # B, Shahid Minnat Ali Road # 4, Gouripur, Ashulia, Savar, Dhaka. Bangabandhu International Conference Centre, Agargaon, Sher-e-Banglanagar, Dhaka. Utshab, Radisson BLU Water Garden Hotel, Airport Road, Dhaka Cantonment, Dhaka 1206. To be notified later. Officer's Club, 26 Baily Road, Ramna, Dhaka-1000. The Ichhamati Hall of Hotel Agarabad, Chittagong. The Institution of Engineers, Bangladesh, Ramna, Dhaka. BRAC-CDM, Rajendrapur, Gazipur. Factory Premises, Comilla EPZ, Comilla. Ball Room of Pan Pacific Sonargaon Hotel, Dhaka. Bashundhara Convention Center, Block-C, Umme Kulsum Road, Bashundhara R/A, Dhaka-1229. Bashundhara Convention Center-02, Block-C, Umme Kulsum Road, Bashundhara R/A, Dhaka. BICC, Agargaon, Dhaka. Factory Premises, Madambibirhat, Bhatiary, Chittagong. Ball Room of Pan Pacific Sonargaon Hotel, Karwan Bazar, Dhaka. Bangladesh Institute of Administration and Management (BIAM), 63, New Eskaton, Dhaka. Hotel Agrabad, Chittagong. "Institution of Diploma Engineers, Bangladesh" IDEB Bhaban, 160/A, Kakrail, Dhaka-1000. Time 10:00 AM 10:00 AM

National Bank Ltd.

31.12.11

65%B

19.03.12

20.02.12

11:00 AM

BRAC Bank Ltd. Anwar Galvanizing Ltd. Mercantile Bank Ltd. Prime Finance & Investment Ltd.

31.12.11 30.06.11 31.12.11 31.12.11

20%B 5%C 23%B 40%B

22.03.12 28.03.12 28.03.12 28.03.12

05.03.12 05.03.12 06.03.12 07.03.12

10:00 AM 10:30 AM 11:00 AM 11:00 AM

LankaBangla Finace Ltd.

31.12.11

30%B

28.03.12

11.03.12

11:00 AM

H.R. Textile Mills Ltd.

30.09.11

15%B

29.03.12

13.02.12

10:30 AM

Eastern Bank Ltd.

31.12.11

35%B

29.03.12

01.03.12

10:30 AM

Prime Bank Ltd.

31.12.11

10%C & 20%B

29.03.12 (AGM & EGM) 29.03.12 (AGM & EGM) 29.03.12

05.03.12

EGM: 10:30 AM AGM: 11:00 AM EGM: 10:30 AM AGM: 11:00 AM 11:00 AM

One Bank Ltd.

31.12.11

30%B

06.03.12

Maksons Spinning Mills Ltd.

30.09.11

15%B

16.02.12

Dhaka Bank Ltd.

31.12.11

5%C & 30%B

29.03.12

28.02.12

11:00 AM

IDLC Finance Ltd. Union Capital Ltd. Bank Asia Ltd. S. Alam Cold Rolled Steels Ltd. Rupali Bank Ltd. Pubali Bank Ltd. R.N. Spinning Mills Ltd. Rupali Insurance Company Ltd.

31.12.11 31.12.11 31.12.11 30.09.11 31.12.11 31.12.11 31.12.11 31.12.11

25%B 10%C & 10%B 20%B 15%C 20%B 5%C & 25%B 35%B 20%B

29.03.12 29.03.12 31.03.12 31.03.12 31.03.12 31.03.12 (AGM & EGM) 03.04.12 05.04.12 08.04.12 (AGM & EGM) 09.04.12 10.04.12 10.04.12

06.03.12 08.03.12 29.02.12 29.02.12 12.03.12 06.03.12 12.03.12 23.02.12

11:00 AM To be notified later. 10:30 AM 11:00 AM 11:00 AM EGM: 11:00 AM AGM: 11:30 AM 11:30 AM 11:00 AM EGM: 11:00 AM AGM: 11:30 AM 11:00 AM 10:00 AM 11:00 AM

R A K Ceramics (Bangladesh) Ltd. National Credit and Commerce Bank Ltd. Grameenphone Ltd. Confidence Cement Ltd. British American Tobacco Bangladesh Company Ltd. Prime Insurance Company Ltd. GlaxoSmithKline Bangladesh Ltd. Global Insurance Ltd.

31.12.11

15%C & 10%B

16.02.12

31.12.11 31.12.11 N/A

10%C & 17%B 65%C (Final) N/A

07.03.12 19.02.12 20.03.12

31.12.11

370%C (Final)

11.04.12

14.03.12

10:30 AM

31.12.11 31.12.11 31.12.11

10%B 150%C 10%B

18.04.12 24.04.12 28.04.12

01.03.12 04.03.12 07.03.12

11:00 AM 11:00 AM 11:00 AM

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Central Insurance Company Ltd. Industrial Promotion and Development Company of Bangladesh Ltd. (IPDC) Sinobangla Industries Ltd. AB Bank Ltd.

31.12.11

15%B

02.05.12

15.03.12

Dhaka Ladies Club, 36, Eskaton Garden Road, Dhaka. To be notified later. Factory Premises, Boro Baluakandi, Gazaria, Munshiganj. Bangabandhu International Conference Centre, Agargaon, Sher-E-Bangla Nagar, Dhaka. Bashundhara Convention Centre 2, Block C, Umme Kulsum Road, Bashundhara R/A, Baridhara, Dhaka 1229. Main Installation, Guptakhal, Patenga, Chittagong. Trust Milonayatan, 545, Old Airport Road (Near Shaheed Bir Srestho Jahangir Gate), Dhaka Cantonment, Dhaka. Golf Garden, Army Golf Club, Dhaka Cantonment, Dhaka-1206.

11:00 AM

31.12.11

10%B

03.05.12

07.03.12

11:00 AM

31.10.11 31.12.11

10%C 5%C & 20%B

03.05.12 06.05.12

07.03.12 01.03.12

11:30 AM 11:00 AM

Mutual Trust Bank Ltd.

31.12.11

12%C

27.05.12 30.04.11 (Postponed) 26.07.11 (Postponed) 17.11.11 (Postponed)

22.03.12

10:30 AM

Padma Oil Company Ltd.

30.06.10

50%C & 50%B

04.04.11

11:00 AM

Janata Insurance Co. Ltd.

31.12.10

15%B

29.05.11

11:30 AM

Delta Life Insurance Company Ltd.

31.12.04

30%C & 20%B

23.10.11

10:00 AM

C = Cash Dividend, B = Bonus Dividend and R = Rights. * Note: Another record date for entitlement of the proposed right share to be notified after obtaining approval from SEC.

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