DSE Corporate Events, Board Meetings and Dividends Calendar

Date	Stock	Title	Expect
08 Jul	GIB	LR 19(1)	C 5% 2022 \| B 5% 2022
The Company has further informed that, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on July 08, 2025 at 5:00 PM instead of 3:00 PM to consider, among others, Rectified audited financial statements of the Company for the year ended December 31, 2023.
31 Jul	GIB	AGM
The Board of Directors has recommended No Dividend for the year ended December 31, 2024. Date of AGM: 21.09.2025, Time: 11:00 AM, Mode of 12th AGM: Hybrid System. Venue for physical presence: Banquet Hall, Kurmitola Golf Glub, Dhaka Cantonment, Dhaka. Record Date: 31.07.2025. (cont.)
31 Jul	GIB	Record Date
The Board of Directors has recommended No Dividend for the year ended December 31, 2024. Date of AGM: 21.09.2025, Time: 11:00 AM, Mode of 12th AGM: Hybrid System. Venue for physical presence: Banquet Hall, Kurmitola Golf Glub, Dhaka Cantonment, Dhaka. Record Date: 31.07.2025. (cont.)