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UTTARA BANK LIMITED |
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HEAD OFFICE |
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90, MOTIJHEEL C/A, DHAKA-1000 |
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( Now 47,
Bir Uttam Shahid Ashfaquos Samad Sarak ) |
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PRICE SENSITIVE INFORMATION |
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This is for information as
“Price Sensitive Information” of all
concerned that the Board of Directors of the
Company in its 532nd meeting held
at 3.30 p.m. on Sunday, the 25th
March,2012 approved the audited Financial
Statements of the Bank for the year ended 31st
December, 2011 and took the following decision
with regard to the forthcoming 29th
Annual General Meeting of the Bank and other
related issues:-- |
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1 |
Date and time of 29th
AGM
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14.05.2012 at 11.00 a.m. |
| 2 |
Venue |
Rangamati Waterfront,
Sinaboho Bazar, Shafipur, Gazipur. |
| 3 |
Dividend recommended |
20% Cash and 15% Stock
Dividend. |
| 4 |
Record Date |
5th April, 2012 |
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5 |
Other related information |
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i) Profit before
Provision & Tax |
Tk. 3,157,715,489.00
(Consolidated) |
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ii) Profit after Provision
& Tax |
Tk. 1,654,949,530.00
(Consolidated) |
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iii) Net Asset Value (NAV) |
Tk. 9,638,640,308.00
(Consolidated) |
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iv) Net Asset Value (NAV)
Per Share |
Tk. 33.52 (Consolidated)
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v) Earning Per Share (EPS) |
Tk. 5.76 (Consolidated) |
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vi) Net Operating Cash Flow
Per Share
(NOCFPS) |
Tk. 7.82 (Consolidated)
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| 6 |
Shareholders whose names
will appear in the Share Register of the
Company or in the Depository (CDBL) on the
Record Date will be entitled to the above
Dividend. |
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By
order of the Board
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Dated,Dhaka
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( MD. FAZLUR RAHMAN ) |
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25th March, 2012
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DEPUTY MANAGING DIRECTOR &
SECRETARY |
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