| Dhaka Stock Exchange Ltd. | ||||||
| Company's AGM, EGM and Record Date/ Book Closure | ||||||
| (Last Updated on September 02, 2010) | ||||||
| Name of Company | Year end | Dividend in (%) | Date of AGM/EGM | Record Date/ Book Closure | Venue | Time |
| United Commercial Bank Ltd. | 31.12.09 | 30%B (2009) 25%B (2008) 50%B (2007) | 19.09.10 (AGMs & EGM) | 08.08.10 | Radisson Water Garden Hotel, Dhaka. | EGM: 11:00 AM 25th AGM: 11:15 AM 26th AGM: 11:30 AM 27th AGM: 11:45 AM |
| Progressive Life Insurance Co. Ltd. | 31.12.09 | 10%C | 21.09.10 | 18.07.10 | Dhaka Ladies Club, 36 Eskaton Garden Road, Dhaka-1000. | 11:00 AM |
| Square Pharmaceuticals Ltd. | 31.03.10 | 35%C & 30%B | 21.09.10 | 26.08.10 | Factory premises, Kaliakoir, Gazipur. | 10:30 AM |
| Sonar Bangla Insurance Ltd. | 31.12.09 | 10%B | 23.09.10 | 19.07.10 | Institute of Diploma Engineers, Bangladesh, 160/A, Kakrail, Dhaka. | 11:00 AM |
| Sandhani Life Insurance Co. Ltd. | N/A | N/A | 23.09.10 (EGM) | 31.08.10 | LGED Auditorium, Level-2, LGED Bhaban, Agargaon, Dhaka-1207. | 10:00 AM |
| Purabi General Insurance Co. Ltd. | N/A | N/A | 23.09.10 (EGM) | 31.08.10 | LGED Auditorium, Level-2, LGED Bhaban, Agargaon, Dhaka-1207. | 11:00 AM |
| Apex Spinning & Knitting Mills Ltd. | 31.03.10 | 15%C | 25.09.10 | 16.08.10 | Trust Milonayaton, 545, Puraton Biman Bandar Sarak, Dhaka Cantonment, Dhaka-1206. | 9:00 AM |
| Apex Foods Ltd. | 30.06.10 | 12%C | 25.09.10 | 25.08.10 | Trust Milonayaton, 545, Puraton Biman Bandar Sarak, Dhaka Cantonment, Dhaka-1206. | 11:30 AM |
| Stylecraft Ltd. | 31.03.10 | 30%C | 26.09.10 | 12.08.10 | BIAM Auditorium, 63 New Eskaton, Dhaka. | 3:30 PM |
| Apex Tannery Ltd. | 30.06.10 | 25%C | 28.09.10 | 24.08.10 | Officers Club Dhaka, 26, Baily Road, Dhaka-1000. | 11:00 AM |
| National Bank Ltd. | N/A | N/A | 28.09.10 (EGM) | 05.09.10 | National Bank Training Institute, 4th Floor, 15 New Eskaton Road, Dhaka | 11:00 AM |
| National Life Insurance Co. Ltd. | 31.12.09 | 55%B | 07.10.10 (AGM & EGM) | 13.07.10 | Auditorium, NLI Tower, 54, Kazi Nazrul Islam Avenue, Karwan Bazar, Dhaka-1215. | EGM: 10:30 AM AGM: 11:30 AM |
| Confidence Cement Ltd. | N/A | N/A | 12.10.10 (EGM) | 20.09.10 | To be notified later | To be notified later |
| Uttara Bank Ltd. | N/A | N/A | 28.10.10 (EGM) | 26.08.10 | Bashundhara Convention Center, Block-G, Umme Kulsum Road, Bashundhara R/A, Baridhara, Dhaka-1229 | 10:30 AM |
| Bangladesh Leaf Tobacco Co. Ltd. | 31.12.09 | Nil | 30.12.10 | 23.11.10-30.12.10 | Factory Premises, Barkhada, Kushtia. | 11:00 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. | ||||||