Uttara Bank Ltd.
Uttara Bank Ltd.

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April 12, 2017
Price Sensative Information of Year 2017

47, Shahid Bir Uttam Asfakus Samad Sarak
Motijheel C/A, Dhaka-1000
This is for information as “Price Sensitive Information” of all concerned that the Board of Directors of the Company in its 637th meeting held at 3.30 p.m. on Wednesday, the 12th April, 2017 approved the audited Financial Statements of the Bank for the year ended 31st December, 2016 and took the following decisions with regard to the forthcoming 34th Annual General Meeting of the Bank and other related issues:-
Date and time of 34th AGM     : 24th May, 2017 (Wednesday) at 11.00 a.m. 
Venue : International Convention City, Basundhara, Rajdarshan (Hall-3) and ground floor of the Seminar Hall (Hall-5), Joarshahara, Khilkhet, Dhaka-1229
Dividend recommended : 20% Cash
Record Date : 4th May, 2017
Comparative Statement

Particulars 2016 2015
Solo Consolidated Solo Consolidated
(Taka) (Taka) (Taka) (Taka)
Profit before Provision and Tax 2,502,843,280 2,525,601,613 3,976,705,465 3,990,980,341
Profit after Provision and Tax 1,530,747,417 1,543,714,0173 1,502,882,669 1,511,977,074
Net Asset Value (NAV) 13,350,806,318 13,409,508,321 13,156,214,364 13,201,950,545
Net Asset Value (NAV) per Share 33.37 33.52 32.88 33
Earnings Per Share (EPS) 3.83 3.86 3.76 3.78
Net Operating Cash Flow Per Share (NOCFPS) 24.33 24.65 40.32 40.35
1. The Shareholders whose names will appear in the Share Register of the Company or in the depository (CDBL) on the Record Date will   be eligible to attend the meeting and entitled to the above Dividend.
2. Members are requested to update their respective BO Account with 12 digits Taxpayer’s Identification Number (e-TIN) through their respective Depository Participant (DP) before the Record Date. In case anyone fails to update e-TIN in BO Account before the Record Date, disbursement of respective dividend will be subject to deduction of Advance Income Tax (AIT) @15% instead of @10% (Individual) as per amended IT Ordinance # XXXVI of 1984 under Section 54.
      By order of the Board
Dated: Dhaka      Iftekhar Zaman
12th April, 2017     Executive General Manager & Secretary