etiite n Sttu Rept n Utiiztin Peed niti Pubi eing (tp The Peninu hittgng Liited the Mnth Mh Z0Lg t
S Rhn Mt A & G. hteed Auntnt etiite n Sttu Rept n Utiiztin Peed niti Pubi eing (P The Peninu hittgng Liited the Mnth Mh 2019 A \ \ i, \* We hve been engged by The Peninu hittgng Liited (the "pny" t etiy whethe the pny h ped with the nditin niti Pubi eing (P in etin t the utiiztin peed PuHi eing equied by Bngdeh Seuitie nd xhnge iin (BS vide it nent ette (e: S//P-20512012-140 dted ebuy 19, 2014 iued P unde etin 2 the Seuitie nd xhnge dinne '1969. The pny' Repnibiitie The pny ngeent i epnibe utiizing the peed t" n peptin Sttu Rept n utiiztin Peed Pubi eing in dne with the nditin P nent ette iued by BS u Repnibiitie u epnibiity i t exine the eevnt duent in nnetin with the utiiztin peed P with eeene t the Te Reeene uted by BS nd eiy whethe the peed hve been utiized nd the Sttu Rept hve been peped in dne with the nditin P nent ette. We ept tht: We hve exined eevnt duent, btined intin nd expntin whih t the bet u knwedge nd beie wee neey the pupe veiitin nd etiitn the Sttu Rept. A pe Te Reeene udit Sttu Rept, we etiy tht: The pny h utiized n unt Tk 850,037,117 ti 31 Mh 2019 the pupe peiied in the ppetu nd pe the deiin hehde in the xtdiny Gene Meeting (GM hed n 30 tbe 2018 ut tt P peed Tk 1,650,000,000. Bne P peed unting t Tk 799,962,883 ein unutiized n the epting dte. Ry+-b P peed e being utiized in ine with the nditin the BS' nent /ppv ette the niti Pubi eing nd evied ipeenttin hedue ppved by the hehde in the GM hed n 30 tbe 2018. Th/pny h utiized the peed nti Pubi eing within the tie hedue nd pupe peiied in the ppetu nd in ine with the evied ipeenttin hedue ppved by hehde in the GM hed n 30 tbe 2018. We ept tht: Pge 1 2
S Rhn Mt A &. hteed Auntnt A AM \ ^ \i, i. Unutiized P peed unde pped utiiztin the xtenin the Peninu hittgng Liited nd P expene unting t Tk 70,000,000 nd k 18,672,246 epetivey hve been utiized the pupe ht-te bnk n epyent by vitue deiin tken in the GM hehde hed n 02 Api 2015.. The etite ntutin Peninu Aipt Gden h been evied t n etited t k 1,160,526,766 hwing uptu k 20,000,000 in the igin etite. The hehde in the GM hed n 04 Deebe 2016 ppved pyent bnk n t the tune Tk 250,000,000 ut p peed. ut Tk 1,410,526,766 eked the ntutin Peninu Aipt Gden, n unt Tk 250,000,000 w utiized t epy the n ppved in the GM hed n 04 Deebe 2016 nd Tk 6,555,000 w utiized the pupe quiitin nd duing Deebe 2016. ut the ehing bne Tk 799,962,883 n unt Tk 800,000,000 h been kept in ight (08 DR unt nd Tk 37,117 bnk vedt i ying with ten Bnk Liited. 001 1 36081 3331.. peenttin tie ntutin Peninu Aipt Gden h been extended up 31.12.2021 inted 30.06.2016 by btining ppv gene hehtde in thei eeting hed n 02 Apit 201, 04 Deebe 2016 nd 30 tbe 2018, nteet n DR up t 28 ebuy 2019 td t Tk 441,701,897 nd un-utiized tp peed ng with inteet ine td t Tk 1,241,664,2g0. n dditin t the P und Tk. 1160,526,766 t be utiized ntutin Peninu Aipt Gden, n unt k 919,472,234 h been ppved by gene hehde in thei GM hed n 30 tbe 2018 t pend the e. Thi dditin unt wi be unded by bnk n nd the ue, d Utiiztin P peed w ute nd de the pupe the pny entined in the ppetu nd evied ipeenttin hedue ppved by the hehde in the GM hed n 02 Api 2015,04 Deebe 2016 & 30 tbe 2018. e Aet hve been pued/ipted/ntuted intining ppe/equied pedue we t enbe pie. Veiitin - neey duent/ppe/vuhe h been de in uppt utitiitn P peed king eniitin with bnk tteent. httg, 03 Api 2019 hn Mt A,eed Auntnt Pge 2 2
Q Xg G L = b tq 9; L e : B 39 Y-.=.= - t.9 6 =JS J q g =n x.> ^.9 05 4 0e- t =** Si.= d' L6-- "t_ '.{(5 iss : - B+z SB.,, t t - 3 L - q G - - d.p j3 6 6 A q Y - d_ 6^ ",.: = 50 - -, i -. U t- t- e 3 ; 5 - : >d n 6-5 - - v, _. t, 6 6g i9 d. -. j -. - q -6 9., S v \ - \- - - - - - v. - - Sx -\ $ \- tt t d ō t 9 [[ B ^A 5 - - ] - e ^ qu.: h=.;hi q{#: - -- /\ d 6=:9 5 t H * : = z<l i. L 9 i- -x 9 -.= _ -,= =., 6 d< >P 9e Y ; 9 q U -Q= _e < < - ; : [] q u -e Q B: u. tu 6' S P ; B; Q S L> *d Y -[ ^ -:u ( \( J t t / - e d t
Annexue - "A" etiite n Sttu Rept n Utiiztin Peed pubi eing (p The Peninu hittgng Liited the Mnth Mh 2019 Aunt Bnk Bne n 31 Mh 2019 w de up w: DR -123243000129.95 in The Peie Bnk Ltd DR -12324300012996 in The Peie Bnk Ltd DR -12324300013217 in The Peie Bnk Ltd. DR -012324300013656 in The Peie Bnk Ltd. DR -012324300013657 in The Peie Bnk Ltd DR -'12324300013658 in The Peie Bnk Ltd. DR -012324300013659 in The Peie Bnk Ltd. DR -12324300013660 in The Peie Bnk Ltd. Bne t ten Bnk Liited, tu -001 1360813331 Tt bne in Bnk Aunt P peed Tk 100,000,000 50,000,000 500,000,000 50,000,000 30,000,000 20,000,000 30,000,000 20,000,000 (37,117 799,962,893 Reniitin between unutiized bne nd bnk bne: Bne t ten Bnk Liited, tu -001 1360813331 Add: xhnge n P ubiptin in eign uenie Bnk hge nd the et. Aunt eundbe t P ppint nteet edited (net tx Aunt Tk (37,117 (41,928 (7e,53e 6,373,542 2,679,506 8,931,581 Bne pe Bnk tteent (ten Bnk Liited, AJ -913331 8,894,464 J*'p Mnging Diet Diet i httg, 03 Api 2019 Mt
q : i: = z z z (D G t.,= (. =P t.,- -9 = G. Y : d i = Z>. 8.9 :& 59 - - 6. -. - - - - - - - - - - - - - - - _ - - ;< - 6{ - t 1 - $-.1 - - - - - - - - - - - - - - 6 n - - - - - - - - - - - 6 - - - - - - _. - 4_. -.1. - ( i5 9 ' t : =X i:q.9 t L.= 0 d 6 = ': (_ -q x 9 -,t g u,e..q G L,t _ D, Y - e ty :(_ b L = t t q.= (L \ J\ S \ ' d G (-