PRICE SENSITIVE INFORMATION

Price sensitive information, dated October 27, 2016

Board of Directors of the Company in its 176th meeting held on October 27, 2016 approved the un-audited Financial Statements for the third quarter ended September 30, 2016.
During this period the Company earned after tax profit of Tk 211.86 million resulting in Earning Per Share (EPS) of Tk 1.25.

Price sensitive information, dated July 21, 2016

Board of Directors of the Company in its 175th meeting held on Thursday, July 21, 2016 approved the Financial Statements (un-audited) of the Company for the half year ended on June 30, 2016.

Half Year (unaudited) Financial Highlights-2016

- Net profit after tax (Tk. in million): 153.70
- Earnings per share (Tk.): 0.91
- Net asset value per share (Tk.): 16.35
- Net operating cash flow per share (Tk.): (3.58)

Price sensitive information, dated April 28, 2016

Board of Directors of the Company in its 174th meeting held on April 28, 2016 approved the un-audited Financial Statements for the first quarter ended March 31, 2016.
During this period the Company earned after tax profit of Tk 67.37million resulting in Earning Per Share (EPS) of Tk 0.44

Price sensitive information, dated February 17, 2016

This is to inform you that the Board of Directors of the Company in its 173rd meeting held on February 17, 2016 made the following dividend recommendations for the year ended December 31, 2015 which will be placed before the next AGM for shareholders approval:
- Bonus Share: 1 (one) Bonus share for every 10 shares (10%)
- Cash: Tk 0.50 per share (5% on face value)

The Board further decided to hold the Annual General Meeting as follows:
- Venue: Dhaka Ladies Club, 36, Eskaton Garden Road, Dhaka-1000
- Date: Thursday, April 21, 2016
- Time: 10.00 A.M.
The record date has been set on Thursday, March 10, 2016

The following information is given as per the requirement of Bangladesh Securities and Exchange Commission and Dhaka Stock Exchange Ltd.:

For the Year-2015 (January-December)

- Net Profit After Tax (Tk. in Million): 343.25
- Earning Per Share (EPS)(Tk.): 2.22
- Net Asset Value Per Share (Tk.): 17.49
- Net Operating Cash Flow Per Share (Tk.): 18.27

Price sensitive information, dated October 15, 2015

Board of Directors of the Company in its 171st meeting held on October 15, 2015 approved the un-audited Financial Statements for the third quarter ended September 30, 2015.
During this period the Company earned after tax profit of Tk 210.23 million resulting in Earning Per Share (EPS) of Tk 1.36.

Price sensitive information, dated July 6, 2015

Board of Directors of the Company in its 169th meeting held on M onday, July 6, 2015 approved the Financial Statements (un-audited) of the company for the half year ended on June 30, 2015.

Half Year (unaudited) Financial Highlights-2015

- Net profit after tax (Tk. in million): 138.47
- Earnings per share (Tk.): 0.90
- Net asset value per share (Tk.): 16.16
- Net operating cash flow per share (Tk.): 6.27

Price sensitive information, dated May 13, 2015

Board of Directors of the Company in its 167th meeting held on May 13, 2015 approved the un-audited Financial Statements for the first quarter ended March 31, 2015.
During this period the Company earned after tax profit of Tk 62.97 million resulting in Earning Per Share (EPS) of Tk 0.45

Price sensitive information, dated March 5, 2015

This is to inform you that the Board of Directors of the Company in its 166th meeting held on March 5, 2015 made the following dividend recommendations for the year ended December 31, 2014 which will be placed before the next AGM for shareholders approval:
- Bonus Share: 1 (one) Bonus share for every 10 shares (10%)
- Cash: Tk 0.50 per share (5% on face value)

The Board further decided to hold the Annual General Meeting as follows:
- Venue: Dhaka Ladies Club, 4/A, Eskaton Garden Road, Dhaka-1000
- Date: Thursday, April 23, 2015
- Time: 10.00 A.M.
The record date has been set on Wednesday, March 18, 2015

The following information is given as per the requirement of Bangladesh Securities and Exchange Commission and Dhaka Stock Exchange Ltd.:

For the Year-2014 (January-December)

- Net Profit After Tax (Tk. in Million): 323.79
- Earning Per Share (EPS)(Tk.): 2.31
- Net Asset Value Per Share (Tk.): 17.29
- Net Operating Cash Flow Per Share (Tk.): 6.15

Price sensitive information, dated October 23, 2014

Board of Directors of the Company in its 165th meeting held on October 23, 2014 approved the un-audited Financial Statements for the third quarter ended September 30, 2014.
During this period the Company earned after tax profit of Tk 245.10 million resulting in Earning Per Share (EPS) of Tk 1.75.

Price sensitive information, dated July 14, 2014

The 164th meeting of the Board of Directors of United Finance Limited was held on Monday, July 14, 2014. The Board, among other matters, approved the accounts (un-audited) of the company for the half year ended on June 30, 2014.
The company earned operating profit before tax of Tk 238.51 million and after tax profit of Tk 136.51 milllion during the first half of the year.

Price sensitive information,dated March 05, 2014

This is to inform you that the Board of Directors of the Company in its 162nd meeting held on March 5, 2014 made the following dividend recommendations for the year ended December 31, 2013 which will be placed before the next AGM for shareholders approval:
- Bonus Share: 1 Bonus share for every 10 shares (10%)
- Cash: Tk 0.50 per share (5% on face value)

The Board further decided to hold the Annual General Meeting as follows: - Venue: Trust Milonayaton, 545 Old Airport Road, Dhaka Cantonment, Dhaka
- Date: Thursday, April 10, 2014
- Time: 10.00 A.M.
The record date has been set on Tuesday 18 March, 2014.

The following information is given as per the requirement of Securities and Exchange Commission and Dhaka Stock Exchange Ltd.

For the Year-2013

- Net Profit After Tax (Tk. in Million): 266.42
- Earning Per Share (EPS)(Tk.): 2.09
- Net Asset Value Per Share (Tk.): 16.98
- Net Operating Cash Flow Per Share (Tk.): 6.09

Price sensitive information, dated January 08, 2014

The Board of Directors of the Company in its 161st meeting held on January 8, 2014, among others, decided to purchase 9,503 sft commercial space at the ninth floor of SEL Rose-N-Dale, 116 Kazi Nazrul Islam Avenue, Dhaka at a total cost of Tk 140.04m (approximately) excluding the cost of registration, VAT, AIT and any other admissible cost subject to approval of Bangladesh Bank.
The Board also decided to change the Company’s name from United Leasing Company Limited to United Finance Limited. The execution of name change of the Company shall be subject to the approval of shareholders in the General Meeting and all concerned Regulatory Authorities.

Price sensitive information, dated October 24, 2013

Board of Directors of the Company in its 159th meeting held on October 24, 2013 approved the un-audited Financial Statements for the third quarter ended September 30, 2013.
During this period the Company earned after tax profit of Tk 193.25 million resulting in Earning Per Share (EPS) of Tk 1.52.

Price sensitive information, dated July 27, 2013

The 158th meeting of the Board of Directors of United Finance Limited was held on Saturday, July 27, 2013. The Board, among other matters, approved the accounts (un-audited) of the company for the half year ended on June 30, 2013.
The company earned operating profit before tax of Tk 213.03 million and after tax profit of Tk 121.03 milllion during the first half of the year.

Price sensitive information, dated October 23, 2012

Board of Directors of the Company in its 154th meeting held on October 23, 2012 approved the un-audited Financial Statements for the third quarter ended September 30, 2012.
During this period the Company earned after tax profit of Tk 142.20 million resulting in Earning Per Share (EPS) of Tk 1.28.

Price sensitive information, dated July 18, 2012

The 152nd Meeting of the Board of Directors of United Finance Limited was held on July 18, 2012. The Board, among other matters, approved the Accounts (un-audited) of the Company for the half year ended on June 30, 2012.
The Company earned operating profit before tax of Tk 162.09 million and after tax profit of Tk 88.46 million during the first half of the year.

Price sensitive information, dated April 26, 2012

Board of Directors of the company in its 151st meeting held on April 26, 2012 approved the un-audited Financial Statements for the first quarter ended March 31, 2012.
During this period the company earned Operating Income of Tk 333.23 million and after tax profit of Tk 43.35 million.

Price sensitive information, dated March 06, 2012

The Board of Directors of the Company in its 150th meeting held on March 06, 2012 made the following dividend recommendations for the year ended December 31, 2011 which will be placed before the next AGM for shareholders approval:
- Bonus Share: One (1) bonus share for every five (5) shares (20%)
- Cash: Tk. 0.75 per share (7.5% on face value)

The Board further decided to hold the Annual General Meeting as follows:
- Venue: Trust Milonayaton, 545 Old Airport Road, Dhaka Cantonment, Dhaka
- Date: Monday, April 9 , 2012
- Time: 10.00 A.M.
The record date has been set on Sunday, March 18, 2012

The following information is given as per the requirement of Securities and Exchange Commission and Dhaka Stock Exchange Ltd.:
For the Year-2011 (Jan-Dec)

- Net Profit After Tax (Tk. in Million): 213.34
- Earning Per Share (EPS)(Tk.): 2.31
- Net Asset Value Per Share (Tk.): 19.42
- Net Operating Cash Flow Per Share (Tk.): 6.47

Price sensitive information, dated October 13, 2011

The Board of Directors of the Company in its 148th meeting held on October 13, 2011 took the following decisions subject to the approval at the Extra Ordinary General Meeting of the Company and Regulatory Authorities:

1. Increase of Authorised Capital of the Company:

Authorised Capital of the Company will be increased to Tk 300,00,00,000/- (Taka three hundred crore) from existing Tk 100,00,00,000/-(Taka one hundred crore).

2. Change the denomination of shares:

The denomination of Face Value of shares of the Company will be changed from existing Tk 100/-(one hundred) to Tk 10/-(ten) each with the market lot of shares from existing 20 (twenty) shares to 200 (two hundred) shares.
The 6th Extra-Ordinary General Meeting of Company will be held on Thursday, November 24, 2011 at 10.00 a.m at Trust Milonayaton, 545 Old Airport Road, Dhaka Cantonment, Dhaka. The record date for EGM will be Tuesday, October 25, 2011.

Price sensitive information, dated July 28, 2011

The 146th Meeting of the Board of Directors of United Finance Limited was held on July 28, 2011. The Board, among other matters, approved the accounts (un-audited) of the Company for the half year ended on June 30, 2011.
The Company earned operating revenue of Tk 346.07 million and after tax profit of Tk 114.28 million during the first half of the year.

22nd AGM - Change of Venue, dated May 22, 2011

This is for kind information of all concerned that the 22nd Annual General Meeting of the Company will be held at Trust Milonayataon, 545 Old Airport Road, Dhaka Cantonment, Dhaka on THurseday, June 9, 2011 at 11:00 a.m. instead of Celebrity Hall of Bangabandhu International Conference Centre, Dhaka due to unavoidable circumstances.
We Regret for the inconvenience of the Shareholder.

Price sensitive information, dated May 05, 2011

The Board of Directors of the Company in its meeting held at 5:00 p.m. Thursday, May 5, 2011, was informed, vide a letter, on behalf of the following shareholders viz.
- Lawrie Group Plc., UK
- Surmah Valley Tea Co. Limited
- Duncan Brothers (Bangladesh) Limited
- Macalms Bangladesh Trust
- Octavius Steel & Co. of BD Ltd
- The Lungla (Sylhet) Tea Company Limited
- Camellia Duncan Foundation
- The Chandpore Tea Company Limited
- Amo Tea Company Limited
- Chittagong Warehouses Limited
- The Allynugger Tea Company Limited
- The Mazdehee Tea Company Limited; and
- Duncan Products Limited

(hereinafter collectively referred to as the “Shareholders”)

that the Memorandum of Agreement dated 8 September 2010 and Share Purchase Agreement dated 19 September 2010 to sell their entire shareholdings in the Company to:
- Summit Industrial & Mercantile Corporation (Pvt.) Limited
- Cosmopolitan Traders (Pvt) Limited
- Summit Holdings Limited
stands terminated by operation of law and therefore, the Shareholders shall not be selling and tranferring their shares in Company under the Memorandum of Agreement and the Share Purchase Agreement.

Price sensitive information, dated April 10, 2011

Board of Directors of the company in its 143rd meeting held on April 10, 2011 approved the un-audited Financial Statements for the first quarter ended March 31, 2011.
During this period the company earned Operating Income of Tk 175.25 million and after tax profit of Tk 52.43 million.

Price sensitive information, dated March 31, 2011

The Board of Directors of the Company in its 142nd meeting held on March 31, 2011 took the following decesions:
Dividend for the year 2010 which will be placed for the approval before the next AGM:
- Bonus Share: 3 bonus shares for every 4 shares (75%)
- Cash: Tk. 7.5 per share (7.5% on face value)
Date & time of the 22nd AGM: Thursday, June 09, 2011 at 11:00 a.m.
Venue of the of the 22nd AGM: Celebrity Hall, Bangabandhu International Conference Centre, Agargaon, Sher-e-Bangla Nagar, Dhaka
Record date of the 22nd AGM: Thursday, April 28,2011

Financial Highlights-2011

- Net Profit After Tax (Tk. in Million): 378.28
- Earning Per Share (EPS)(Tk.): 71.64
- Net Asset Value Per Share (Tk.): 307.00
- Net Operating Cash Flow Per Share (Tk.): 54.08

Price sensitive information, dated September 08, 2010

The Board of Directors of the Company in its meeting held at 4:30 p.m. today, September 08, 2010, was informed, vide a letter, on behalf of the following shareholders viz.
- Lawrie Group Plc., UK
- Surmah Valley Tea Co. Limited
- Duncan Brothers (Bangladesh) Limited
- Macalms Bangladesh Trust
- Octavius Steel & Co. of BD Ltd
- The Lungla (Sylhet) Tea Company Limited
- Camellia Duncan Foundation
- The Chandpore Tea Company Limited
- Amo Tea Company Limited
- Chittagong Warehouses Limited
- The Allynugger Tea Company Limited
- The Mazdehee Tea Company Limited; and
- Duncan Products Limited

(hereinafter collectively referred to as the “Shareholders”)

that the Shareholders of the Company have signed a Memorandum of Agreement today, September 08, 2010, to sell off their entire shareholdings (1,690,424 shares in aggregate) in the Company to the following purchasers:
- Summit Industrial & Mercantile Corporation; and
- Cosmopolitan Traders (Pvt) Limited
The Memorandum of Agreement to sell off the entire shareholding is subject to the necessary regulatory formalities and approvals in compliance with the laws of Bangladesh.

Price sensitive information, dated July 27, 2010

The 137th Meeting of the Board of Directors of United Finance Limited was held on July 27, 2010. The Board, among other matters, approved the accounts (unaudited) of the Company for the half year ended on June 30, 2010.
The Company earned after tax profit of Tk 251.81 million and Earning Per Share (EPS) Tk 47.69 during the first half of the year.

Price sensitive information, dated May 26, 2010

The board of Directors of the Company in its 136th meetig held on May 26, 2010 between 3-5:30 p.m. resolved to divest the shares held in the Duncan Properties (Pvt.) Limited.
This information is provided in compliance with SEC Notification No. SEC/SRMI/2000-953/1950 dated Octobern 24, 2000

Price sensitive information, dated April 26, 2010

Board of Directors of the company in its 135th meeting held on April 26, 2010 approved unaudited Financial Statements for the first quarter ended March 31, 2010.
During this period the company earned operating revenue of Tk282.52 million and after tax profit of Tk37.71 million.

ULC declared cash dividend and bonus shares as well.

The 133rd Meeting of the Board of Directors of United Finance Limited was held on February 9, 2010. The Board, among other matters, recommended one bonus share for every one share and cash dividend @ Tk. 7.5 per share, which will be placed for approval before the next (twenty first) Annual General Meeting to be held on March 25, 2010 at 3:00 p.m.
The record date for the distribution of dividend is March 03, 2010.
The Company earned after tax profit of tk. 162.13 million in 2009 (Jan-Dec). The Net asset value (NAV) per share as on December 31, 2009 was Tk. 478.20. Earning per share (EPS) and Net Operating Cash Flow per share (NOCFPS) for the year ended December 31, 2009 were Tk. 61.41 and Tk. 309.98 respectively.