We are pleased to inform you that the 248th meeting of the Board of Directors of Dutch-Bangla Bank PLC.(DBBL) was held on March 06, 2022 at 3:00 P.M. In the meeting, among others, the Board considered the Audited Annual Financial Statements for the year ended 31st December, 2021 and discussed the issue of holding of 26th Annual General Meeting (AGM) of DBBL and after discussion the Board took the decisions as under at 7.15 P.M.:

Regarding holding of 26th Annual General Meeting (AGM):

1.	Date and Time	Sunday, April 24, 2022, at 11: 00 A.M.
2.	Venue	Digital Platform (link will be communicated in due course)
3.	Record Date	Monday, March 28, 2022
4.	Recommendation	17.50% Cash dividend and 10% Stock dividend [i.e 10 (ten) Bonus Shares against every existing 100 (one hundred) Ordinary Shares] for the year ended December 31, 2021.

The following information regarding the Audited Annual Financial Statements for the year ended 31st December, 2021 was also declared /disclosed:

Sl. No.	Particulars	December 31, 2021 (Taka)	December 31, 2020* (Taka)
01	Net Asset Value (NAV) & NAV Per Share	36,966,361,801	32,256,652,674
02	NAV Per Share*	58.44	51.00
03	Net profit after tax	5,561,077,913	5,498,744,639
04	Earnings Per Share (EPS)*	8.79	8.69
05	Net Operating Cash Flow Per Share (NOCFPS)*	19.06	27.15

* EPS, NAV Per Share and NOCFPS for 2020 are restated for the increase of number of ordinary shares outstanding through issue of bonus shares for the year ended 2020 approved by the shareholders in the 25th AGM of the Bank held on April 26, 2021.

Please note that:

i) The bonus shares has been declared to increase the paid-up capital of the Bank and also to comply with the Bangladesh Bank DOS circular no. 01 dated February 07, 2021 and circular No.7 dated March 16, 2021 regarding maximum limit of declaration of dividend is 35% out of which cash dividend is maximum 17.50%. The retained amount will be used to strengthen the capital which helps to increase business capacity of the Bank.
ii) The bonus share is declared out of current year’s profit.
iii) The bonus share is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance.

i) as per Provisional and Un-audited Financial statements for the period of 09 (nine) months upto third quarter (Q3) ended on September 30, 2021

Sl. No.	Particulars	As on 30 September 2021 (Taka)	As on 30 September 2020 (Taka)
01	Net Asset Value (NAV)	35,312,860,581	30,128,365,452
02	NAV Per Share*	55.83	47.63
		January to September, 2021 (09 months) (Taka)	January to September, 2020 (09 months) (Taka)
03	Net profit after tax	3,953,709,355	3,457,769,482
04	Earnings Per Share (EPS)*	6.25	5.47
05	Net Operating Cash Flow Per Share (NOCFPS)*	8.38	5.45

ii) as per Financial Statements for the period of 3 months from July to September, 2021 (for the 3rd quarter):

Sl. No.	Particulars	As on 30 September 2021 (Taka)	As on 30 September 2020 (Taka)
01	Net Asset Value (NAV)	35,312,860,581	30,128,365,452
02	NAV Per Share*	55.83	47.63
		July to September, 2021 (03 months) (Taka)	July to September, 2020 (03 months) (Taka)
03	Net profit after tax	1,694,407,415	1,293,711,077
04	Earnings Per Share (EPS)*	2.68	2.05
05	Net Operating Cash Flow Per Share (NOCFPS)*	(15.56)	(23.73)

*Note: EPS, NAV per share and NOCFPS for the third quarter (Q3) ended on September 30, 2021 are restated for the increase of number of shares outstanding through issuing bonus shares for the year ended 2020 approved by the shareholders in the 25th AGM of the Bank held on 26 April 2021.

i) as per Audited Financial Statements for the half-year ended on June 30, 2021 (upto 2nd quarter)

Sl. No.	Particulars	As on 30 June 2021 (Taka)	As on 30 June 2020 (Taka)
01	Net Asset Value (NAV)	33,618,453,166	29,584,654,376
02	NAV Per Share*	53.15	46.77
		January to June, 2021 (06 months) (Taka)	January to June, 2020 (06 months) (Taka)
03	Net profit after tax	2,259,301,940	2,164,058,405
04	Earnings Per Share (EPS)*	3.57	3.42
05	Net Operating Cash Flow Per Share (NOCFPS)*	23.93	29.18

ii) as per Audited Financial Statements for the period of 03 months from April to June, 2021 (for the 2nd quarter):

Sl. No.	Particulars	As on 30 June 2021 (Taka)	As on 30 June 2020 (Taka)
01	Net Asset Value (NAV)	33,618,453,166	29,584,654,376
02	NAV Per Share*	53.15	46.77
		April to June, 2021 (03 months) (Taka)	April to June, 2020 (03 months) (Taka)
03	Net profit after tax	1,354,289,699	1,409,200,924
04	Earnings Per Share (EPS)*	2.14	2.23
05	Net Operating Cash Flow Per Share (NOCFPS)*	30.25	15.06

*Note: EPS, NAV per share and NOCFPS for the second quarter (Q2) ended on June 30, 2021 are restated for the increase of number of shares outstanding through issuing bonus shares for the year ended 2020 approved by the shareholder in the 25th AGM of the Bank held on 26 April 2021.

As per provisional and un-audited Financial Statements for the first quarter (Q1) ended on March 31, 2021, the performance of DBBL was as under:

Sl. No.	Particulars	As on 31st March 2021 (Taka)	As on 31st March 2020 (Taka)
01	Net Asset Value (NAV)	33,161,664,915	28,175,453,452
02	NAV Per Share*	60.29	51.23
		January to March, 2021 (03 months) (Taka)	January to March, 2020 (03 months) (Taka)
03	Net profit after tax	905,012,241	754,857,482
04	Earnings Per Share (EPS)*	1.65	1.37
05	Net Operating Cash Flow Per Share (NOCFPS)*	(7.26)	16.24

*Note: EPS, NAV per share and NOCFPS for the first quarter (Q1) ended on March 31, 2020 are restated for the increase of number of shares outstanding through issue of bonus shares for the year ended 2019 approved by the shareholders in the 24th AGM of the Bank held on July 08, 2020.

We are pleased to inform you that the 233rd meeting of the Board of Directors of Dutch-Bangla Bank PLC.(DBBL) was held on March 06, 2021 at 10:00 A.M. In the meeting, among others, the Board considered the Audited Annual Financial Statements for the year ended 31st December, 2020 and discussed the issue of holding of 25th Annual General Meeting (AGM) of DBBL and after discussion the Board took the decisions as under at 12.00 Noon.:

Regarding holding of 25th Annual General Meeting (AGM):

1.	Date and Time	Monday, April 26, 2021, at 10: 00 A.M.
2.	Venue	Digital Platform (link will be communicated in due course)
3.	Record Date	Sunday, March 28, 2021
4.	Recommendation	15.00% Cash dividend and 15.00% Stock dividend [i.e 15 (fifteen) Bonus Shares against every existing 100 (one hundred) Ordinary Shares] for the year ended December 31, 2020.

The following information regarding the Audited Annual Financial Statements for the year ended 31st December, 2020 was also declared /disclosed:

Sl. No.	Particulars	December 31, 2020(Taka)	December 31, 2019*(Taka)
01	Earnings Per Share (EPS)	10.00	7.89
02	Net Asset Value (NAV) & NAV Per Share	32,256.65 million & 58.65	27,443.34 million & 49.90
03	Net Operating Cash Flow Per Share (NOCFPS)	31.22	11.68

* EPS, NAV Per Share and NOCFPS for 2019 are restated for the increase of number of ordinary shares outstanding through issue of bonus shares for the year ended 2019 approved by the shareholders in the 24th AGM of the Bank held on July 08, 2020.

Reasons for declaration bonus shares:

i) The bonus shares has been declared to increase the paid-up capital of the Bank and also to comply with the Bangladesh Bank DOS circular no. 01 dated February 07, 2021 regarding maximum limit of declaration of dividend is 30% out of which cash dividend is maximum 15%. The retained amount will be used to strengthen the capital which helps to increase business capacity of the Bank.
ii) The bonus shares is declared out of current year’s profit.
iii) The bonus shares is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance.

Some features of the 4th Subordinated Bond of DBBL:

Sl. No.	Particulars	Features
01	Issuer	Dutch-Bangla Bank PLC.(DBBL)
02	Issue Size	Taka 5,000 (five thousand) million
03	Issue Objective	Increasing the Tier-2 capital to meet capital requirement under Basel-III and to strengthen the regulatory capital base of the Bank.
04	Nature of the Instrument	Unsecured, Non-Convertible, Subordinated Bond
05	Mode of Placement	Private Placement
06	Tenure	7 Years

The Board also decided that any subsequent changes in the features of the Bond if deemed necessary by the Bank or required by regulatory authorities shall be placed for approval of the Board of Directors of the Bank.

i) as per Provisional and Un-audited Financial Statements for the period of 09 (nine) months upto third quarter (Q3) ended on September 30, 2020:

Sl. No.	Particulars	January to September, 2020 (Taka)	January to September, 2019 (Taka)
01	Profit before provision	6,236.35 Million	7,625.53 Million*
02	Profit after tax	3,457.77 Million	3,362.72 Million
03	Earnings Per Share (EPS)**	6.29	6.11
04	Net Asset Value (NAV) of the Bank & NAV Per Share**	30,128.37 Million & 54.78(as on September 30, 2020)	26,434.35 Million & 48.06(as on September 30, 2019)
05	Net Operating Cash Flow Per Share (NOCFPS)**	6.27	17.18

ii) as per Financial Statements for the period of 03 (three) months from July to September (for the 3rd quarter):

Sl. No.	Particulars	July to September, 2020 (Taka)	July to September, 2019 (Taka)
01	Profit before provision	2,219.04 Million	2,721.96 Million*
02	Profit after tax	1,293.71 Million	1,449.44 Million
03	Earnings Per Share (EPS)**	2.35	2.64
04	Net Asset Value (NAV) of the Bank & NAV Per Share**	30,128.37 Million & 54.78(as on September 30, 2020)	26,434.35 Million & 48.06(as on September 30, 2019)
05	Net Operating Cash Flow Per Share (NOCFPS)**	(27.29)	19.45

*Charges on loan losses were previously shown as Operating Expenses. Now, Charges on loan losses have been shown under specific provision.

**The Bank has given 10% Bonus/Stock Dividend for 2019 for which effect has been given in the 3rd quarter of 2020. Therefore, previous period’s figures have been restated accordingly (Nos. of Ordinary Shares increased from 500,000,000 to 550,000,000).

This is for kind information of all concerned that Bangladesh Securities and Exchange Commission (BSEC) vide their letter under Ref. No. BSEC/CI/DS-69/2017/207 dated September 23, 2020 has accorded their consent/approval to Dutch-Bangla Bank PLC.(DBBL) for issuance of Floating Rate Non-convertible Subordinate Bond of Taka 5,000 (five thousand) million only under private placement as per provisions of the Securities and Exchange Commission (Private Placement of Debt Securities) Rules, 2012. The purpose of this proposed issue (Bond) is to increase the Tier 2 capital to meet capital requirement under Basel III and to strengthen the regulatory capital base of the Bank.

i) as per Audited Financial Statements for the half-year ended on June 30, 2020 (upto 2nd quarter):

Sl. No.	Particulars	January to June, 2020 (Audited) (Taka)	January to June, 2019 (Un-audited) (Taka)
01	Profit before provision	4,017.31 million	4,903.57 million*
02	Profit after tax	2,164.06 million	1,913.28 million
03	Earning Per Share (EPS)	4.33	3.83
04	Net Asset Value (NAV) of the Bank & NAV Per Share	29,584.65 million & 59.17 (as on June 30, 2020)	24,984.90 million & 49.97 (as on June 30, 2019)
05	Net Operating Cash Flow Per Share (NOCFPS)	36.91	(2.49)

ii) as per Audited Financial Statements for the period of 03 months from April to June (for the 2nd quarter):

Sl. No.	Particulars	April to June, 2020 (Taka)	April to June, 2019 (Taka)
01	Profit before provision	1,987.45 million	2,575.75 million*
02	Profit after tax	1,409.20 million	1,439.47 million
03	Earning Per Share (EPS)	2.82	2.88
04	Net Asset Value (NAV) of the Bank & NAV Per Share	29,584.65 million & 59.17 (as on June 30, 2020)	24,984.90 million & 49.97 (as on June 30, 2019)
05	Net Operating Cash Flow Per Share (NOCFPS)	19.05	(6.58)

*Charges on loan losses was previously shown as Operating Expenses. Now, Charges on loan losses has been shown under specific provision.

As per provisional and un-audited Financial Statements for the first quarter (Q1) ended on March 31, 2020, the performance of DBBL was as under:

Sl. No.	Particulars	January to March, 2020 (03 months) (Taka)	January to March, 2019 (03 months) (Taka)
01	Profit before provision	2,029.86 Million	2,327.82 Million
02	Profit after tax	754.86 Million	473.81 Million
03	Earnings Per Share (EPS)	1.51	0.95
04	Net Asset Value (NAV) of the Bank & NAV Per Share	28,175.45 Million & 56.35	23,558.36 Million & 47.12
05	Net Operating Cash Flow Per Share (NOCFPS)	17.86	4.09

Note: EPS, NAV per share and NOCFPS for the first quarter (Q1) ended on March 31, 2019 are restated for the increase of number of shares outstanding through issue bonus shares for the year ended 2018 approved by the shareholders in the 23rd AGM of the Bank held on April 29, 2019.

We are pleased to inform you that the 223rd meeting of the Board of Directors of Dutch-Bangla Bank PLC.(DBBL) was held on March 15, 2020 at 3:00 P.M. In the meeting, among others, the Board considered the Audited Annual Financial Statements for the year ended 31st December, 2019 and discussed the issue of holding of 24th Annual General Meeting (AGM) of DBBL and after discussion the Board took the decisions as under at 5:30 P.M.:

Regarding holding of 24th Annual General Meeting (AGM):

1.	Date and Time	Monday, April 27, 2020 at 10:30 A.M.
2.	Venue	`Ballroom’ of Pan Pacific Sonargaon Hotel, Dhaka.
3.	Record Date	Tuesday, April 07, 2020.
4.	Recommendation	30.00% Cash Dividend for the year ended December 31, 2019.

The following information regarding the Consolidated Audited Annual Financial Statements for the year ended 31st December, 2019 was also declared /disclosed:

Sl. No.	Particulars	December 31, 2019(Taka)	December 31, 2018(Taka)
01	Earnings Per Share (EPS)	8.68	8.40
02	Net Asset Value (NAV) & NAV Per Share	27,443.34 million & 54.89	23,085.97 million & 46.17
03	Net Operating Cash Flow Per Share (NOCFPS)	12.85	10.13

Note: EPS, NAV Per Share and NOCFPS for 2018 are restated for the increase of number of ordinary shares outstanding through issue of bonus shares for the year ended 2018 approved by the shareholders in the 23rd AGM of the Bank held on April 29, 2019.

Some features of the 3rd Subordinated Bond of DBBL

Sl. No.	Particulars	Features
01	Issuer	Dutch-Bangla Bank PLC.(DBBL)
02	Issue Size	Taka 5,000 (five thousand) million
03	Issue Objective	Increasing the Tier 2 capital to meet capital requirement under Basel III and to strengthen the regulatory capital base of the Bank.
04	Nature of the Instrument	Unsecured, Non-Convertible, Subordinated Bond
05	Mode of Placement	Private Placement
06	Tenure	7 Years

The Board also decided that any subsequent changes in the features of the Bond if deemed necessary by the Bank or required by regulatory authorities shall be placed for approval of the Board of Directors of the Bank.

i) as per Provisional and Un-audited Financial Statements for the period of 09 (nine) months upto third quarter (Q3) ended on September 30, 2019:

Sl. No.	Particulars	January to September, 2019 (Taka)	January to September, 2018 (Taka)
01	Profit before provision	5,226.45 Million	4,528.71 Million
02	Profit after tax	3,362.72 Million	2,658.27 Million
03	Earnings Per Share (EPS)*	6.73	5.32
04	Net Asset Value (NAV) of the Bank & NAV Per Share*	26,434.35 Million & 52.87 (as on September 30, 2019)	21,537.56 Million & 43.08 (as on September 30, 2018)
05	Net Operating Cash Flow Per Share (NOCFPS)*	18.90	16.95

ii) as per Financial Statements for the period of 03 (three) months from July to September (for the 3rd quarter):

Sl. No.	Particulars	July to September, 2019 (Taka)	July to September, 2018 (Taka)
01	Profit before provision	2,721.96 Million	1,899.95 Million
02	Profit after tax	1,449.44 Million	1,033.04 Million
03	Earning Per Share(EPS)*	2.90	2.07
04	Net Asset Value (NAV) of the Bank & NAV Per Share*	26,434.35 Million & 52.87 (as on September 30, 2019)	21,537.56 Million & 43.08 (as on September 30, 2018)
05	Net Operating Cash Flow Per Share(NOCFPS)*	21.39	22.09

*The Bank has given 150% Bonus/Stock Dividend for 2018 for which effect has been given in the 2nd quarter of 2019. Therefore, previous period’s figures have been restated accordingly (Nos. of Ordinary Shares have been increased from 200,000,000 to 500,000,000).

i) as per Un-audited Financial Statements for the half-year ended on June 30, 2019 (upto 2nd quarter):

Sl. No.	Particulars	January to June, 2019 (Un-audited) (Taka)	January to June, 2018 (Audited) (Taka)
01	Profit before provision	2,504.49 Million	2,628.76 Million
02	Profit after tax	1,913.28 Million	1,625.23 Million
03	Earning Per Share (EPS)	3.83	3.25
04	Net Asset Value (NAV) of the Bank & NAV Per Share	24,984.90 Million & Tk.49.97 (as on June 30, 2019)	20,504.90 Million & Tk.41.01 (as on June 30, 2018)
05	Net Operating Cash Flow Per Share (NOCFPS)	(2.49)	(5.14)

ii) as per Financial Statements for the period of 03 months from April to June (for the 2nd quarter):

Sl. No.	Particulars	April to June, 2019 (Taka)	April to June, 2018 (Taka)
01	Profit before provision	176.66 Million	965.99 Million
02	Profit after tax	1,439.47 Million	986.48 Million
03	Earning Per Share (EPS)	2.88	1.97
04	Net Asset Value (NAV) of the Bank & NAV Per Share	24,984.90 Million & Tk.49.97 (as on June 30, 2019)	20,504.90 Million & Tk.41.01 (as on June 30, 2018)
05	Net Operating Cash Flow Per Share (NOCFPS)	(6.58)	7.39

*The Bank has given 150% Bonus/Stock Dividend for 2018 for which effect has been given in the 2nd quarter of 2019. Therefore, previous period’s figures have been restated accordingly (Nos. of Ordinary Shares have been increased from 200,000,000 to 500,000,000).

As per provisional and un-audited Financial Statements for the first quarter (Q1) ended on March 31, 2019, the performance of DBBL was as under:

Sl. No.	Particulars	January to March, 2019 (3 months)(Taka)	January to March, 2018 (3 months)(Taka)
01	Profit before provision	2,327.82 Million	1,662.77 Million
02	Profit after tax	473.81 Million	638.76 Million
03	Earning Per Share (EPS)	2.37	3.19
04	Net Asset Value (NAV) of the Bank & NAV Per Share	23,558.36 Million & Tk.117.79	19,518.54 Million & Tk.97.59
05	Net Operating Cash Flow Per Share (NOCFPS)	10.23	(31.31)

We would to inform you that the Board of Directors of Dutch-Bangla Bank Ltd. in its 207th meeting held on March 12, 2019 approved to increase authorized capital of the Bank from Tk.4,000 million to Tk.5,000 million subject to NOC of Bangladesh Bank and approval of EGM to be held on 29.04.2019 and for which record date was fixed on 07.04.2019.
Consequently, in reply to our letter No. DBBL/100/011/2019/291 dated March 13, 2019 regarding NOC, Bangladesh Bank vide their letter dated 27.03.2019 advised us to increase the authorized capital of the Bank from Tk.4,000 million to Tk.15,000 million and make amendments of the relevant clauses of the Memorandum and Articles of Association therefor, with the approval of the shareholders in the EGM.
Accordingly, as per advise of Bangladesh Bank, the Board of Directors of Dutch-Bangla Bank PLC.(DBBL) in its 209th meeting held on April 03, 2019 at 3:00 P.M. among others, considered increasing of Authorized Capital of the Bank from Tk.4,000 million to Tk.15,000 million and took the decision as under regarding holding of 4th Extra-ordinary General Meeting:

1.	Recommendation	Increase of Authorized Capital of the Bank from Tk.4,000 million to Tk.15,000 million and accordingly amendments of the Memorandum and Articles of Association of the Bank by a Special Resolution to be approved by the shareholder of the Bank in the 4th EGM.
2.	Date and Time of the 4th EGM of the Bank	Monday, April 29, 2019 at 10.00 A.M.(as declared earlier)
3.	Venue	“Ballroom” of Pan Pacific Sonargaon Hotel, Dhaka (as declared earlier)
4.	Record Date	Sunday, April 07, 2019 (as declared earlier)

We are pleased to inform you that the 207th meeting of the Board of Directors of Dutch-Bangla Bank PLC.(DBBL) was held on March 12, 2019 at 3:30 P.M. In the meeting, among others, the Board considered the Audited Annual Financial Statements for the year ended 31st December, 2018. In addition, the Board discussed the issue of holding of 4th Extra-ordinary General Meeting (EGM) and 23rd Annual General Meeting (AGM) of DBBL and after discussion the Board took the decisions as under at 6:45 P.M.:

Regarding holding of 4th Extra-ordinary General Meeting (EGM):

1.	Date and Time	Monday, April 29, 2019 at 10:00 A.M.
2.	Venue	'Ballroom’ of Pan Pacific Sonargaon Hotel, Dhaka.
3.	Record Date	Sunday, April 07, 2019.
4.	Recommendation	Increase of Authorized Capital from Tk.400.00 crore to Tk.500.00 crore and accordingly, amendments of Memorandum and Articles of Association of the Bank subject to approval of Bangladesh Bank.

Regarding holding of 23rd Annual General Meeting (AGM):

1.	Date and Time	Monday, April 29, 2019 at 10:30 A.M.
2.	Venue	'Ballroom’ of Pan Pacific Sonargaon Hotel, Dhaka.
3.	Record Date	Sunday, April 07, 2019.
4.	Recommendation	Stock Dividend @150% i.e. 1.5 (one point five) Bonus Shares against 1 (one) existing share for the year ended December 31, 2018.

The following information regarding the Audited Annual Financial Statements for the year ended 31st December, 2018 was also declared /disclosed:

Sl. No.	Particulars	December 31, 2018(Taka)	December 31, 2017(Taka)
01	Earnings Per Share (EPS)	21.01	12.28
02	Net Asset Value (NAV) & NAV Per Share	23,085.97 million & 115.43	19,482.19 million & 97.41
03	Net Operating Cash Flow Per Share (NOCFPS)	25.34	58.66

i) as per Provisional and Un-audited Financial Statements for the period of 09 (nine) months upto third quarter (Q3) ended on September 30, 2018:

Sl. No.	Particulars	January to September, 2018 (Taka)	January to September, 2017 (Taka)
01	Profit before provision	4,528.71 million	3,848.13 million
02	Profit after tax	2,658.27 million	2,051.68 million
03	Earning Per Share(EPS)	13.29	10.26
04	Net Asset Value (NAV) of the Bank & NAV Per Share	21,537.56 million & 107.69 (as on September 30, 2018)	19,073.76 million & 95.37 (as on September 30, 2017)
05	Net Operating Cash Flow Per Share (NOCFPS)	42.38	45.90

ii) as per Financial Statements for the period of 03 (three) months from July to September (for the 3rd quarter):

Sl. No.	Particulars	July to September, 2018 (Taka)	July to September, 2017 (Taka)
01	Profit before provision	1,899.95 million	1,453.02 million
02	Profit after tax	1,033.04 million	632.33 million
03	Earning Per Share(EPS)	5.17	3.16
04	Net Asset Value (NAV) of the Bank & NAV Per Share	21,537.56 million & 107.69 (as on September 30, 2018)	19,073.76 million & 95.37 (as on September 30, 2017)
05	Net Operating Cash Flow Per Share(NOCFPS)	56.14	(11.51)

We are pleased to inform you that Bangladesh Securities and Exchange Commission (BSEC) vide their letter under Ref. No. BSEC/CI/DS-69/2017/669 dated September 27, 2018 has accorded their consent/approval to Dutch-Bangla Bank PLC.(DBBL) for issuance of Floating Rate Non-convertible Subordinated Bond of Taka 5,000 (five thousand) million only divided into 500 Bonds of Taka 10 (ten) million each under private placement as per provisions of the Securities and Exchange Commission (Private Placement of Debt Securities) Rules, 2012. The purpose of this proposed issue (Bond) is to increase the Tier-2 capital to meet capital requirement under Basel III and to strengthen the regulatory capital base of the Bank. The consent has been accorded subject to No Objection Certificate (NOC) from Bangladesh Bank.

i) as per Audited Financial Statements for the half-year ended on June 30, 2018 (upto 2nd quarter):

Sl. No.	Particulars	January to June, 2018 (Audited) (Taka)	January to June, 2017 (Audited) (Taka)
01	Profit before provision	2,628.76 million	2,395.10 million
02	Profit after tax	1,625.23 million	1,419.35 million
03	Earning Per Share(EPS)	8.13	7.10
04	Net Asset Value (NAV) of the Bank & NAV Per Share	20,504.90 million & 102.52 (as on June 30, 2018)	18,441.43 million & 92.21 (as on June 30, 2017)
05	Net Operating Cash Flow Per Share (NOCFPS)	(13.76)	57.41

ii) as per Financial Statements for the period of 3 months from April to June (for the 2nd quarter):

Sl. No.	Particulars	April to June, 2018 (Taka)	April to June, 2017 (Taka)
01	Profit before provision	965.99 million	877.17 million
02	Profit after tax	986.48 million	836.85 million
03	Earning Per Share(EPS)	4.93	4.18
04	Net Asset Value (NAV) of the Bank & NAV Per Share	20,504.90 million & 102.52 (as on June 30, 2018)	18,441.43 million & 92.21 (as on June 30, 2017)
05	Net Operating Cash Flow Per Share(NOCFPS)	17.79	42.56

As per provisional and un-audited Financial Statements for the first quarter (Q1) ended on March 31, 2018, the performance of DBBL was as under:

Sl. No.	Particulars	January to March, 2018 (3 months)	January to March, 2017 (3 months)
01	Profit before provision	Tk.1,662.77 Million	Tk.1,517.93 Million
02	Profit after tax	Tk.638.76 Million	Tk.581.99 Million
03	Earning Per Share (EPS)	Tk.3.19	Tk.2.91
04	Net Asset Value (NAV) of the Bank & NAV Per Share	Tk.19,518.54 Million & Tk.97.59	Tk.17,604.07 Million & Tk.88.02
05	Net Operating Cash Flow Per Share (NOCFPS)	Tk.(31.55)	Tk.14.85

We are pleased to inform you that the 192nd meeting of the Board of Directors of Dutch-Bangla Bank PLC.(DBBL) was held on February 22, 2018 at 4:00 P.M. In the meeting, among others, the Board considered the audited Financial Statements of 2017 and discussed the issue of holding of 22nd Annual General Meeting (AGM) of the Bank and decided as under at 7:30 P.M.:

Regarding holding of 22nd Annual General Meeting (AGM):

1.	Date and Time of 22nd AGM	Thursday, March 29, 2018 at 10:00 A.M.
2.	Venue	Ballroom’ of Pan Pacific Sonargaon Hotel, Dhaka.
3.	Record Date	Wednesday, March 14, 2018.
4.	Recommendation	30.00% cash dividend for the year ended December 31, 2017.

The following position was also declared /disclosed in the Board Meeting:

Sl. No.	Particulars	December 31, 2017(Taka)	December 31, 2016(Taka)
01	Earnings Per Share (EPS)	12.28	8.88
02	Net Asset Value (NAV) & NAV Per Share	19,482.19 million & 97.41	17,672.70 million & 88.36
03	Net Operating Cash Flow Per Share (NOCFPS)	58.66	24.57

Some features of the 2nd Subordinated Bond of DBBL

Sl. No.	Particulars	Features
01	Issuer	Dutch-Bangla Bank PLC.(DBBL)
02	Issue Size	Taka 5,000 (five thousand) million
03	Issue Objective	Increasing the Tier 2 capital to meet capital requirement under Basel III and to strengthen the regulatory capital base of the Bank.
04	Nature of Instrument	Unsecured, Non-Convertible, Subordinated Bond
05	Mode of Placement	Private Placement
06	Tenure	7 Years

The Board also decided that any subsequent changes in the features of the Bond if deemed necessary by the Bank or required by regulatory authorities shall be placed for approval of the Board of Directors of the Bank.

i) as per Provisional and Un-audited Financial Statements for the period of 09 (nine) months upto third quarter (Q3) ended on September 30, 2017:

Sl. No.	Particulars	January to September, 2017 (Taka)	January to September, 2016 (Taka)
01	Profit before provision	3,848.13 million	4,188.09 million
02	Profit after tax	2,051.68 million	1,527.22 million
03	Earning Per Share(EPS)	10.26	7.64
04	Net Asset Value (NAV) of the Bank & NAV Per Share	19,061.22 million & 95.31(as on September 30, 2017)	17,406.07 million & 87.03(as on September 30, 2016)
05	Net Operating Cash Flow Per Share (NOCFPS)	45.90	29.30

ii) as per Financial Statements for the period of 03 (three) months from July to September (for the 3rd quarter):

Sl. No.	Particulars	July to September, 2017 (Taka)	July to September, 2016 (Taka)
01	Profit before provision	1,453.02 million	1,379.34 million
02	Profit after tax	632.33 million	404.11 million
03	Earning Per Share(EPS)	3.16	2.02
04	Net Asset Value (NAV) of the Bank & NAV Per Share	19,061.22 million & 95.31 (as on September 30, 2017)	17,406.07 million & 87.03 (as on September 30, 2016)
05	Net Operating Cash Flow Per Share(NOCFPS)	(11.51)	(11.54)

i) as per Audited Financial Statements for the half-year ended on June 30, 2017 (upto 2nd quarter):

Sl. No.	Particulars	January to June, 2017 (Audited) (Taka)	January to June, 2016 (Audited) (Taka)
01	Profit before provision	2,395.10 million	2,808.75 million
02	Profit after tax	1,419.35 million	1,123.11 million
03	Earning Per Share(EPS)	7.10	5.62
04	Net Asset Value (NAV) of the Bank & NAV Per Share	18,428.90 million & 92.14(as on June 30, 2017)	17,076.81 million & 85.38(as on June 30, 2016)
05	Net Operating Cash Flow Per Share (NOCFPS)	57.41	40.84

ii) as per Financial Statements for the period of 3 months from April to June (for the 2nd quarter):

Sl. No.	Particulars	April to June, 2017 (Taka)	April to June, 2016 (Taka)
01	Profit before provision	877.17 million	1,228.17 million
02	Profit after tax	836.85 million	464.46 million
03	Earning Per Share(EPS)	4.18	2.32
04	Net Asset Value (NAV) of the Bank & NAV Per Share	18,428.90 million & 92.14 (as on June 30, 2017)	17,076.81 million & 85.38 (as on June 30, 2016)
05	Net Operating Cash Flow Per Share(NOCFPS)	42.56	45.16

As per provisional and un-audited Financial Statements for the first quarter (Q1) ended on March 31, 2017, the performance of DBBL was as under:

Sl. No.	Particulars	January to March, 2017 (3 months Taka)	January to March, 2016 (3 months Taka)
01	Profit before provision	Tk.1,517.93 Million	Tk.1,580.58 Million
02	Profit after tax	Tk.582.50 Million	Tk.658.65 Million
03	Earning Per Share(EPS)	Tk.2.91	Tk.3.29
04	Net Asset Value (NAV) of the Bank & NAV Per Share	Tk.17,592.05 Million & Tk.87.96	Tk.16,612.35 Million & Tk.83.06
05	Net Operating Cash Flow Per Share (NOCFPS)	Tk.14.85	Tk.(4.32)

We are pleased to inform you that Bangladesh Securities and Exchange Commission (BSEC) vide their letter under Ref. No. BSEC/CI/DS-69/2017/183 dated April 13, 2017 has accorded their consent/approval to Dutch-Bangia Bank Limited (DBBL) for issuance of Tier 2 Subordinated Bond of Taka 5,000 (five thousand) million only divided into 500 Bonds of Taka 10 million each under private placement as per provisions of the Securities and Exchange Commission (Private Placement of Debt Securities) Rules, 2012. The purpose of this proposed issue (Bond) is to increase the Tier 2 capital to meet capital requirement under Basel III and to strengthen the regulatory capital base of the Bank. The consent has been accorded subject to No Objection Certificate (NOC) from Bangladesh Bank.

This is for kind information of all concerned that the 177th meeting of the Board of Directors of Dutch-Bangla Bank PLC.(DBBL) was held on February 22, 2017 at 7:00 P.M. In the meeting, among others, the Board considered the audited Financial Statements of 2016 and discussed the issue of holding of 21st Annual General Meeting (AGM) of the Bank and decided as under at 9:30 P.M.:

1.	Date and Time of 21st AGM	Thursday, March 30, 2017 at 10:00 A.M.
2.	Venue	`Convention Hall (ground floor)’ of Senamalancha, Dhaka Cantonment, Dhaka.
3.	Record Date	Wednesday, March 15, 2017.
4.	Recommendation	30.00% cash dividend for the year ended December 31, 2016.

02. The following position was also declared /disclosed in the Board Meeting:

Sl. No.	Particulars	December 31, 2016	December 31, 2015
1.	Earnings Per Share (EPS)	Taka 8.81	Taka 15.10
2.	Net Asset Value (NAV) & NAV Per Share	Taka 17,660.16 million & Taka 88.30	Taka 16,754.34 million & Taka 83.77
3.	Net Operating Cash Flow Per Share (NOCFPS)	Taka 24.57	Taka 29.50

This is for kind information of all concerned that the Board of Directors of Dutch-Bangla Bank PLC.(DBBL) in its 170th meeting held on July 30, 2016, among others, approved in principle increase of issuance of Subordinated Bond from Taka 3,000 (three thousand) million to Taka 5,000 (five thousand) million subject to approval of the Hon'ble Shareholders of DBBL in General Meeting, Bangladesh Securities and Exchange Commission (BSEC) and Bangladesh Bank. Mentionable that the features of the Subordinated Bond shall remain unchanged as mentioned earlier. The Board also decided that any subsequent changes in the features of the Bond if deemed necessary by the Bank or required by regulatory authorities shall be placed for approval of the Board of Directors of the Bank.

As per Provisional and Un-audited Financial Statements for the third quarter (Q3) ended on September 30, 2016, the performance of DBBL was as under:

Sl. No.	Particulars	January to September, 2016 (9 months) (Taka)	January to September, 2015 (9 months) (Taka)
01	Profit before provision	4,188.09 million	4,702.84 million
02	Profit after tax	1,527.22 million	1,762.97 million
03	Earning Per Share(EPS)	7.64	8.81
04	Net Asset Value(NAV) & NAV Per Share	17,406.07 million & 87.03(as on September 30, 2016)	15,456.53 million & 77.28(as on September 30, 2015)
05	Net Operating Cash Flow Per Share (NOCFPS)	87.56	108.21

Sl. No.	Particulars	July to September, 2016 (3 months) (Taka)	July to September, 2015 (3 months) (Taka)
01	Profit before provision	1,379.34 million	1,496.86 million
02	Profit after tax	404.11 million	647.33 million
03	Earning Per Share(EPS)	2.02	3.24
04	Net Asset Value(NAV) & NAV Per Share	17,406.07 million & 87.03 (as on September 30, 2016)	15,456.53 million & 77.28 (as on September 30, 2015)
05	Net Operating Cash Flow Per Share(NOCFPS)	(8.82)	52.95

As per Audited Financial Statements for the half-year ended June 30, 2016 (upto 2nd quarter), the performance of DBBL was as under:

Sl. No.	Particulars	January to June, 2016 (Audited) (Taka)	January to June, 2015 (Audited) (Taka)
01	Profit before provision	2,808.75 million	3,205.98 million
02	Profit after tax	1,123.11 million	1,115.64 million
03	Earning Per Share(EPS)	5.62	5.58
04	Net Asset Value(NAV) & NAV Per Share	17,076.81 million & 85.38(as on June 30, 2016)	14,811.81 million & 74.06(as on June 30, 2015)
05	Net Operating Cash Flow Per Share (NOCFPS)	96.38	55.26

Sl. No.	Particulars	April to June, 2016 (Taka)	April to June, 2015 (Taka)
01	Profit before provision	1,228.17 million	1,625.52 million
02	Profit after tax	464.46 million	695.59 million
03	Earning Per Share(EPS)	2.32	3.48
04	Net Asset Value(NAV) & NAV Per Share	17,076.81 million & 85.38 (as on June 30, 2016)	14,811.81 million & 74.06 (as on June 30, 2015)
05	Net Operating Cash Flow Per Share(NOCFPS)	61.37	34.76

As per Provisional and Un-audited Financial Statements for the First Quarter (Q1) ended on March 31, 2016, the performance of DBBL was as under:

Sl. No.	Particulars	January to March, 2016 (3 months Taka)	January to March, 2015 (3 months Taka)
01	Profit before provision	Tk.1,580.58 Million	Tk.1,580.45 Million
02	Profit after tax	Tk.658.65 Million	Tk.420.06 Million
03	Earning Per Share(EPS)	Tk.3.29	Tk.2.10
04	Net Asset Value (NAV) of the Bank & NAV Per Share	Tk.16,612.35 Million & Tk.83.06	Tk.14,121.11 Million & Tk.70.61
05	Net Operating Cash Flow Per Share (NOCFPS)	Tk.35.01	Tk.20.50

Some features of the Subordinated Bond of DBBL

Sl. No.	Particulars	Features
01	Issuer	Dutch Bangla Bank Limited(DBBL)
02	Issue Size	Tk.3,000(Three Thousand) Million
03	Issue Objective	Increasing the Tier2 Capital to meet Capital requirement under Basel III and to strengthen regulatory capital base of the Bank.
04	Nature of Instrument	Unsecured, Non-Convertible, Subordinated Bond
05	Mode of Placement	Private Placement
06	Tenure	7 Years

The Board also decided that any subsequent changes in the features of the Bond if deemed necessary by the Bank or required by regulatory authorities shall be placed for approval of the Board of Directors of the Bank.

We are pleased to inform you that the 164th meeting of the Board of Directors of Dutch-Bangla Bank PLC.(DBBL) was held on February 23, 2016 at 7:00 P.M. In the meeting, among others, the Board considered the audited Financial Statements of 2015 and discussed the matter of holding of 20th Annual General Meeting (AGM) of the Bank and decided as under :

A. Regarding holding of 20th Annual General Meeting (AGM):

20th Annual General Meeting	Activities
Date and Time of AGM	Wednesday, March 30, 2016 at 10:00 A.M.
Venue	`Ballroom' of Pan Pacific Sonargaon Hotel, Dhaka.
Record Date	Tuesday, March 15, 2016.
Recommendation	40.00% cash dividend for the year ended December 31, 2015.
Earnings Per Share (EPS)	Taka 15.10
Net Asset Value (NAV) & NAV Per Share	Taka 16,754.34 million & Taka 83.77
Net Operating Cash Flow Per Share (NOCFPS)	Taka 214.64

B. Regarding appointment of External Auditor for the year 2016:

Particulars	Schedule
Last date for submission of Notice of Nomination	The notice of nomination in plain paper for appointment of auditor for the year 2016 shall be submitted by a member of the Bank to the Head Office of the Bank, Sena Kalyan Bhaban (3rd floor), 195, Motijheel C/A, Dhaka on or before March 03, 2016. A written consent and profile of the auditors shall be attached with the nomination.
Last date for withdrawal of Notice of Nomination	March 07, 2016 by 5:00 P.M.
Eligibility	The auditors must be competent in terms of BCD Circular Letter No. 33 dated December 23, 1992 of Bangladesh Bank and to be included in both the panels of Bangladesh Bank and Bangladesh Securities & Exchange Commission.
Publication of list of eligible Auditors	The list of eligible auditors will be published in the daily Newspapers in due course.
Appointment of Auditor	The auditor will be elected / appointed in the 20th Annual General Meeting of the Bank scheduled to be held on March 30, 2016 at 10.00 A.M. at the 'Ballroom' of Pan Pacific Sonargaon Hotel, Dhaka-1215.

As per Provisional and Un-audited Financial Statements for the third quarter (Q3) ended on September 30, 2015, the performance of DBBL was as under:

Sl. No.	Particulars	January to September, 2015 (9 months)	January to September, 2014 (9 months)
01	Profit before provision	Tk.4,702.84 Million	Tk.3,801.84 Million
02	Profit after tax	Tk.1,762.97 Million	Tk.1,453.77 Million
03	Earning Per Share(EPS)	Tk.8.81	Tk.7.27
04	Net Asset Value (NAV) of the Bank & NAV Per Share	Tk.15,456.53 Million & Tk.77.28 (as on September 30, 2015)	Tk.13,700.52 Million & Tk.68.50 (as on September 30, 2014)
05	Net Operating Cash Flow Per Share (NOCFPS)	Tk.108.21	Tk.266.12

Sl. No.	Particulars	July to September, 2015 (3 months)	July to September, 2014 (3 months)
01	Profit before provision	Tk.1,496.86 Million	Tk.1,331.81 Million
02	Profit after tax	Tk.647.33 Million	Tk.525.17 Million
03	Earning Per Share(EPS)	Tk.3.24	Tk.2.63
04	Net Asset Value (NAV) of the Bank & NAV Per Share	Tk.15,456.53 Million & Tk.77.28 (as on September 30, 2015)	Tk.13,700.52 Million & Tk.68.50 (as on September 30, 2014)
05	Net Operating Cash Flow Per Share(NOCFPS)	Tk.52.95	Tk.229.46

As per Audited Financial Statements for the half-year ended June 30, 2015 (upto 2nd quarter), the performance of DBBL was as under:

Sl. No.	Particulars	January to June, 2015 (Audited)	January to June, 2014 (Audited)
01	Profit before provision	Tk.3,205.98 million	Tk.2,470.03 million
02	Profit after tax	Tk.1,115.64 million	Tk.928.60 million
03	Earning Per Share(EPS)	Tk.5.58	Tk.4.64
04	Net Asset Value(NAV) & NAV Per Share	Tk.14,811.81 million & Tk.74.06 (as on June 30, 2015)	Tk.13,202.30 million & Tk.66.01 as on June 30, 2014)
05	Net Operating Cash Flow Per Share (NOCFPS)	Tk.55.26	Tk.36.66

Sl. No.	Particulars	April to June, 2015 (Audited)	April to June, 2014 (Audited)
01	Profit before provision	Tk.1,625.52 million	Tk.1,269.30 million
02	Profit after tax	Tk.695.59 million	Tk.591.82 million
03	Earning Per Share(EPS)	Tk.3.48	Tk.2.96
04	Net Asset Value(NAV) & NAV Per Share	Tk.14,811.81 million & Tk.74.06 (as on June 30, 2015)	Tk.13,202.30 million & Tk.66.01 (as on June 30, 2014)
05	Net Operating Cash Flow Per Share(NOCFPS)	Tk.34.76	Tk.7.79

provisional and un-audited Financial Statements for the first quarter ended on March 31, 2015

Sl. No.	Particulars	January to March, 2015 (03 months) (Taka)	January to March, 2014 (03 months) (Taka)
01	Profit before provision	1,580.45 Million	1,200.72 Million
02	Profit after tax	420.06 Million	336.78 Million
03	Earning Per Share(EPS)	2.10	1.68
04	Net Asset Value(NAV) & NAV Per Share	14,121.11 Million & 70.61	12,646.12 Million & 63.23
05	Net Operating Cash Flow Per Share(NOCFPS)	20.50	28.87

We are pleased to inform you that the 150th meeting of the Board of Directors of Dutch-Bangla Bank PLC.(DBBL) was held on March 03, 2015. In the meeting, among others, the Board after discussion at 6:00 P.M. regarding holding of 19th Annual General meeting (AGM) of the Bank decided as under:

19th Annual General Meeting	Activities
Date and Time of AGM	Monday, March 30, 2015 at 10:00 A.M.
Venue	`Ballroom' of Pan Pacific Sonargaon Hotel, Dhaka.
Record Date	Sunday, March 15, 2015.
Recommendation	40.00% cash dividend for the year ended December 31, 2014.
Earnings Per Share (EPS)	Taka 11.03
Net Asset Value (NAV) & NAV Per Share	Taka 14,517.44 million & Taka 72.59
Net Operating Cash Flow Per Share (NOCFPS)	Taka 273.05

Provisional and Un-audited First Quarter Financial Statements ended on 31 March 2014

Sl. No.	Particulars	January to March, 2014 (03 months)(Taka)	January to March, 2013 (03 months)(Taka)
01	Profit before provision	1,200.72 Million	934.56 Million
02	Profit after tax	336.78 Million	300.29 Million
03	Earning Per Share(EPS)	1.68	1.50
04	Net Asset Value(NAV) & NAV Per Share	12,646.12 Million & 63.23	10,835.35 Million & 54.18
05	Net Operating Cash Flow Per Share(NOCFPS)	28.87	8.17

We are pleased to inform you that the 137th meeting of the Board of Directors of Dutch-Bangla Bank PLC.(Dutch Bangla Bank Ltd) was held on March 03, 2014. In the meeting, among others, the Board after discussion at 5:30 P.M. regarding holding of 18th Annual General meeting (AGM) of the Bank decided as under:

18th Annual General Meeting	Activities
Date and Time of AGM	Sunday, March 30, 2014 at 10:00 A.M.
Venue	"Milonayoton Bhaban", Officers Club, 26 Baily Road, Dhaka.
Record Date	Thursday, March 13, 2014.
Recommendation	40.00% cash dividend for the year ended December 31, 2013 for the General Public Shareholders and Foreign Sponsors / Shareholders. The Local Sponsors of the Bank will not receive any dividend.
Total number of Shares of local sponsors who will not be entitled to get dividend	All Local Sponsors. Total 122,634,240 shares of Taka 10 each. (cash dividend not payable to local sponsors).
The amount of dividend payable to the General Public Shareholders and Foreign Sponsors / Shareholders	Taka 309,463,040 (40.00% cash dividend for 77,365,760 shares of Taka 10 each payable to the General Public Shareholders and Foreign Sponsors / Shareholders.)
Earning Per Share (EPS)	Taka 10.00
Net Asset Value (NAV) & NAV Per Share	Taka 12,641.72 million & Taka 63.21
Net Operating Cash Flow Per Share (NOCFPS)	Taka 68.34

Provisional and un-audited Third Quarter Financial Statements for nine months from January to September, 2013

Sl. No.	Particulars	January to September, 2013 (9 months)	January to September, 2012 (9 months)
01.	Profit before Provision	Tk. 3,483.67 Million	Tk. 3,888.18 Million
02.	Profit after Tax	Tk. 1,381.20 Million	Tk. 1,553.84 Million
03.	Earning Per Share (EPS)	Tk. 6.91	Tk. 7.77
04.	Net Asset Value (NAV) & NAV Per Share	Tk. 11,912.24 Million & Tk. 59.56(as on September 30, 2013)	Tk. 10,156.23 Million & Tk. 50.78(as on September 30, 2012)
05.	Net Operating Cash Flow Per Share (NOCFPS)	Tk. 27.60	Tk. 107.46

Sl. No.	Particulars	July to September, 2013 (3 months)	July to September, 2012 (3 months)
01.	Profit before Provision	Tk. 1,176.61 Million	Tk. 918.33 Million
02.	Profit after Tax	Tk. 566.74 Million	Tk. 319.33 Million
03.	Earning Per Share (EPS)	Tk. 2.83	Tk. 1.60
04.	Net Asset Value (NAV) & NAV Per Share	Tk. 11,912.24 Million & Tk. 59.56 (as of September 30, 2013)	Tk. 10,156.23 Million & Tk. 50.78 (as of September 30, 2012)
05.	Net Operating Cash Flow Per Share (NOCFPS)	Tk. 12.86	Tk. 3.41

Audited Half-Yearly Financial Statements ended on 30 June 2013

Sl. No.	Particulars	January to June, 2013 (Audited)	January to June, 2013 (Provisional and un-audited)
01.	Profit before Provision	Tk. 2,307.06 million	Tk. 2,969.85 million
02.	Profit after Tax	Tk. 814.46 million	Tk. 1,234.51 million
03.	Earnings Per Share (EPS)	Tk.4.07	Tk.6.17
04.	Net Asset Value (NAV) & NAV Per Share	Tk. 11,345.50 million & Tk.56.73 (as on June 30,2013)	Tk. 9,836.89 million & Tk.49.18 (as on June 30,2012)
05.	Net Operating Cash Flow Per Share (NOCFPS)	Tk.14.74	Tk.104.05

Provisional and un-audited First Quarter Financial Statements for three months from January to March, 2013

Sl. No.	Particulars	January to March, 2013 (03 months) (Taka)	January to March, 2012 (03 months) (Taka)
01.	Profit before Provision	934.56 Million	1,422.56 Million
02.	Profit after Tax	300.29 Million	612.83 Million
03.	Earnings Per Share (EPS)	1.50	3.06
04.	Net Asset Value (NAV) & NAV Per Share	10,835.35 Million & 54.18	9,218.31 Million & 46.09
05.	Net Operating Cash Flow Per Share (NOCFPS)	8.17	36.57

We are pleased to inform you that the Board of Directors of Dutch-Bangla Bank PLC. in its 123rd meeting held on February 26, 2013, among others, has decided in-principle at 4:30 P.M. to issue 'Subordinated Bond' of Taka 3,000 (three thousand) million under 'Private Placement' for strengthening the Tier-2 capital of the Bank subject to approval of the Hon'ble Shareholders, Bangladesh Bank and Bangladesh Securities and Exchange Commission (BSEC).

Provisional and un-audited Third Quarter Financial Statements for nine months from January to September, 2012

Sl. No.	Particulars	January to September, 2012 (9 months)	January to September, 2011 (9 months)
01.	Profit before Provision	Tk. 3,888.18 Million	Tk. 3,262.27 Million
02.	Profit after Tax	Tk. 1553.84 Million	Tk. 1,536.17 Million
03.	Earning Per Share (EPS)	Tk. 7.77	Tk. 7.68
04.	Net Asset Value (NAV) & NAV Per Share	Tk. 10.156.23 Million & Tk. 50.78	Tk. 8,306.4 Million & Tk. 41.53(Restated)
05.	Net Operating Cash Flow Per Share (NOCFPS)	Tk. 107.46	Tk. 41.99(Restated)

Sl. No.	Particulars	July to September, 2012 (3 months)	July to September, 2012 (3 months)
01.	Profit before Provision	Tk. 918.33 Million	Tk. 833.29 Million
02.	Profit after Tax	Tk. 319.33 Million	Tk. 405.68 Million
03.	Earning Per Share (EPS)	Tk. 1.60	Tk. 2.03
04.	Net Asset Value (NAV) & NAV Per Share (as of 30 September)	Tk. 10,156.23 Million & Tk. 50.78	Tk. 8,306.4 Million & Tk. 41.53(Restated)
05.	Net Operating Cash Flow Per Share (NOCFPS)	Tk. 3.41	16.72(Restated)

Provisional and Un-audited Half-Yearly Financial Statements as on June 30, 2012

Sl. No.	Particulars	January to June, 2012 (Provisional and Un-audited)	January to June, 2011 (Audited)
01	Profit before provision	Tk. 2,969.85 million	Tk. 2,428.98 million
02	Profit after tax	Tk. 1,234.51 million	Tk. 1,130.49 million
03	Earning Per Share (EPS)	Tk. 6.17	Tk. 5.65 (restated)
04	Net Asset Value (NAV) & NAV Per Share	Tk. 9,836.89 million & Tk. 49.18 (as on June 30,2012)	Tk. 7,894.46 million & Tk. 39.47 (restated)(as on June 30, 2012)
05	Net Operating Cash Flow Per Share (NOCFPS)	Tk. 104.05	Tk. 25.27 (restated)

Provisional and Un-audited First Quarter Financial Statements ended on 31 March 2012

Sl. No.	Particulars	January to March, 2012 (03 months)(Taka)	January to March, 2011 (03 months)(Taka)
01	Profit before provision	1,422.56 Million	1,247.03 Million
02	Profit after tax	612.83 Million	519.99 Million
03	Earning Per Share(EPS)	3.06	2.60(Restated)
04	Net Asset Value(NAV) & NAV Per Share	9,218.31 Million & 46.09	7,271.30 Million & 36.36(Restated)
05	Net Operating Cash Flow Per Share(NOCFPS)	36.57	9.67(Restated)

16th Annual General Meeting	Activities and Venue
Date and Time of AGM	Monday, March 19, 2012 at 10:00 AM.
Vanue	"Ballroom" of Pan Pacific Sonargaon Hotel, Dhaka.
Record Date	Monday, february 20, 2012
Recommendation	40.00% cash dividend for the year ended December 31, 2011 for the General Public Shareholders and Foreign Sponsors / Shareholders. The Local Sponsors of the Bank will not receive any dividend.
Total number of Shares of local sponsors who will not be entitled to get dividend	All Local Sponsors. Total 122,634,240 shares of Taka 10 each. (cash dividend not payable to local sponsors.)
The amount of dividend payable to the General Public Shareholders and Foreign Sponsors / Shareholders	Taka 309,463,040 (40.00% cash dividend for 77,365,760 shares of Taka 10 each payable to the General Public Shareholders and Foreign Sponcers / Shareholders.)
Earning Per Share (EPS)	Taka 10.77
Net Asset Value (NAV) & NAV Per Share	Taka 8,939.63 million & Taka 44.70
Net Operating Cash Flow Per Share (NOCFPS)	Taka 43.32
The Shareholders whose names will appear in the Member Register of the Company on the 'Record Date' excluding local sponsors will be entitled to get dividend

Provitional and un-audited Third Quarter Financial Statements for nine months from January to September, 2011

Sl. No.	Particulars	January to September, 2011 (9 months)	January to September, 2010 (9 months)
01.	Profit before Provision	Tk. 3,262.27 Million	Tk. 3,094.58 Million
02.	Profit after Tax	Tk. 1,536.17 Million	Tk. 1,410.02 Million
03.	Earning Per Share (EPS)	Tk. 76.81	Tk. 70.50
04.	Net Asset Value (NAV) & NAV Per Share	Tk. 8,306.43 Million & Tk. 415.32	Tk. 5,777.67 Million & Tk. 288.88
05.	Net Operating Cash Flow Per Share (NOCFPS)	Tk. 419.91	(Tk. 201.19)

Sl. No.	Particulars	July to September, 2011 (3 months)	July to September, 2010 (3 months)
01.	Profit before Provision	Tk. 833.29 Million	Tk. 935.23 Million
02.	Profit after Tax	Tk. 405.68 Million	Tk. 339.97 Million
03.	Earning Per Share (EPS)	Tk. 20.28	Tk. 17.00
04.	Net Asset Value (NAV) & NAV Per Share (as of 30 September)	Tk. 8,306.43 Million & Tk. 415.32	Tk. 5,777.67 Million & Tk. 288.88
05.	Net Operating Cash Flow Per Share (NOCFPS)	Tk. 167.25	(Tk. 42.03)

Half-Yearly financial Statements as on June 30, 2011

Sl. No.	Particulars	January to June, 2011 (Audited)	January to June, 2011 (Provisional & un-audited)
01.	Profit before provision	Tk. 2,428.98 million	Tk. 2,159.34 million
02.	Profit after tax	Tk. 1,130.49 million	Tk. 1,070.05 million
03.	Earning Per Share (EPS)	Tk. 56.52	Tk. 53.50
04.	Net Asset Value (NAV) & NAV Per Share	Tk. 7,894.46 million & Tk. 394.72 (as on June 30, 2011)	Tk. 5,432.93 million & Tk. 271.65 (as on June 30, 2010)
05.	Net Operating Cash Flow Per Share (NOCFPS)	Tk. 252.66	(Tk. 159.16)