As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on June 03, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 03.06.2026 to 04.06.2026 and trading of the shares will remain suspended on record date i.e., 07.06.2026.

Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 03.06.2026 to 04.06.2026 and trading of the shares will remain suspended on record date i.e., 07.06.2026.

Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 03.06.2026 to 04.06.2026 and trading of the shares will remain suspended on record date i.e., 07.06.2026.

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on June 03, 2026 at 2:30 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.

Record Date for entitlement of coupon payment of 02Y BGTB 04/06/2027 Government Securities is 03.06.2026.

AB Bank PLC, the Issuer of AB Bank Perpetual Bond has informed that a meeting of the Trustee of AB Bank Perpetual Bond will be held on June 03, 2026 at 3:00 PM to fix the Semi-annual coupon rate for the period from June 13, 2026 to December 12, 2026.

The Premier Bank PLC. Issuer of Premier Bank Perpetual Bond has informed that a meeting of the Trustee of Premier Bank Perpetual Bond will be held on June 03, 2026 at 3:00 PM to fix dividend and the Record Date for payment of dividend to the Bondholders for the period from December 27, 2025 to June 26, 2026.

The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: July 08, 2026 at 11.00 a.m., Venue: Hybrid System: Physical presence: Golf Garden, Army Golf Club, Airport Road, Dhaka Cantonment (Opposite to Hotel Radisson), Dhaka-1206. Online participation: https://premierbank.bdvirtualagm.com. Record Date: June 03, 2026. The Company has also reported Consolidated EPS of Tk. (8.05), Consolidated NAV per share of Tk. 13.59 and Consolidated NOCFPS of Tk. (28.63) for the year ended December 31, 2025 as against Tk. 1.09, Tk. 21.73 and Tk. (4.55) respectively for the year ended December 31, 2024. (end)

The Board of Directors has recommended 29% Cash Dividend (i.e. Tk. 2.90 per share of Tk. 10.00 each) for the year ended December 31, 2025. Date of AGM: July 27, 2026 at 10:00 A.M., Venue: Digital Platform, Virtual AGM Link: https://jamunabank.bdvirtualagm.com. Record Date: June 03, 2026. The Company has also reported Consolidated EPS of Tk. 5.92, Consolidated NAV per share of Tk. 27.43 and Consolidated NOCFPS of Tk. 0.73 for the year ended December 31, 2025 as against Tk. 2.97 (restated), Tk. 24.61 (restated) and Tk. 13.43 (restated) respectively for the year ended December 31, 2024. (end)

The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: July 30, 2026, Time: 11:00 a.m., Venue: Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka. Record Date: June 03, 2026. The Company has also reported Consolidated EPS of Tk. 0.72, Consolidated NAV per share of Tk. 16.94 and Consolidated NOCFPS of Tk. 11.37 for the year ended December 31, 2025 as against Tk. 0.74 (restated), Tk. 16.63 (restated) and Tk. 3.86 (restated) respectively for the year ended December 31, 2024. (end)

The Board of Directors has recommended 10% cash dividend for the year ended December 31, 2025. Date of AGM: 29.06.2026, Time: 12:00 Noon. Venue: Digital Platform. Record Date: 03.06.2026. The Company has also reported EPS of Tk. 2.09, NAV per share of Tk. 30.55 and NOCFPS of Tk. 1.89 for the year ended December 31, 2025 as against Tk. 2.06, Tk. 29.63 and Tk. 2.85 (restated) respectively for the year ended December 31, 2024.

Referring to their earlier news disseminated by DSE on 15.03.2026 regarding the No Objection Letter for the proposed merger of Walton Digi-Tech Industries Ltd. (WDIL) (the Transferor) and Walton Hi-Tech Industries PLC. (WHIPLC) (the Transferee), the company has provided the following regulatory updates: 1. Judicial Proceedings and Board Resolution: On 09 April 2026, the Honorable High Court Division of the Supreme Court of Bangladesh (Company Matter No. 318 of 2026) issued specific directions regarding the procedural requirements for the proposed merger. In compliance with the directions, the Board of Directors of Walton Hi-Tech Industries PLC., during its 50th Meeting held on 11 April 2026, has finalized the schedule for the Extraordinary General Meeting (EGM) to seek Members approval and Creditor's Meeting for the approval of the Creditors.2. Schedule and Record Date of EGM for Members: The Board has approved the following timeline for the facilitation of the EGM: Record Date: 04 May 2026; Date and Time of EGM: 21 May 2026 at 11.00 AM; Venue: Digital Platform. The proposed merger shall become effective subject to obtaining necessary approvals as per Directives of the Hon'ble High Court Division of the Supreme Court of Bangladesh. Refer to their earlier news disseminated by DSE on 12.04.2026, the company has further informed that the Board of Directors of the company in its 52nd Meeting held on 06 May 2026 has decided to hold the forthcoming Extra-Ordinary General Meeting (EGM) of the Company on 03 June 2026 instead of earlier decision of holding the EGM on 21 May 2026. All other information relating to the meeting schedule will remain unchanged.

Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 02.06.2026 to 03.06.2026 and trading of the shares will remain suspended on record date i.e., 04.06.2026 for entitlement of 7% Stock Dividend.

Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 02.06.2026 to 03.06.2026 and trading of the shares will remain suspended on record date i.e., 04.06.2026.

Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 02.06.2026 to 03.06.2026 and trading of the shares will remain suspended on record date i.e., 04.06.2026.