Price Sensitive Information

This is for information of all concerned that the Board of Directors of Delta Life Insurance Company Limited in its 221st Meeting held on Wednesday, May 03, 2017 at 5:00 P.M., has approved the Audited Financial Statements for the year ended December 31, 2016 and taken the following decisions:

Recommended Dividend: Cash Dividend 20% or Tk. 2 per share of Tk. 10/- each

Date and Time of the 31st AGM: Sunday, June 11, 2017 at 10:30 A.M.

Venue of the 31st AGM: Delta Life Tower, Plot # 37, Road # 90, Gulshan Circle-2, Dhaka-1212

Record Date:  Thursday, May 25, 2017

Dated, Dhaka

May 03, 2017

By Order of the Board

Sd/-

Chowdhury Qamrul Ahsan

Executive Director

(HRD & DLTI) & In-Charge, Board Affairs

 

Notes:

  1. Shareholders whose names appear in the Depository Register/Share Register on the ‘Record Date’ i.e. Thursday, May 25, 2017 shall be eligible to attend the 31st Annual General Meeting (AGM) and receive the Dividend.
  2. Shareholders bearing BO ID are requested to update their respective BO ID with 12 Digits Taxpayer’s Identification Number (e-TIN), Bank Account, address and Mobile Number etc. through their Depository Participant (DP) before the ‘Record Date’.
  3. Shareholders bearing Folio Numbers are requested to submit their 12 Digits Taxpayer’s Identification Number (e-TIN) to the Share Department of the Company before the ‘Record Date’ failing which Income Tax at Source will be deducted from cash dividend @ 15% instead of 10% as per Income Tax Ordinance 1984 under section 54.
  4. Depository Participants (DPs) are requested to provide us the detail (Shareholders name, BO ID, client-wise shareholding position, applicable tax rate and dividend amount) of their margin loan holders who holds Delta Life shares at the ‘Record Date’, along with the name of the contact person in this connection, to the Company’s Share Department on or before June 04, 2017. Depository Participants (DPs) are also requested to provide us with their Bank Account name & number, routing number etc.