• Back to Our Hotel

Peninsula Investors Information

  • About
  • Directors Profile
  • Top Managements Profile
  • Financial Statements
  • Directors’ Report
  • Price Sensitive Info
  • Shareholding Position
  • Status of Corporate Governance
  • Status Report on Utilization of Proceeds from IPO
  • Nomination and Remuneration Committee (NRC)
  • Dividend
  • Public Subscription (IPO)
  • Notice
  • Contact Us

Notice

Please click the link below and download the PDF of the Notice published into newspaper.

  • Dividend Disbursment Notice 2021-2022
  • Notice of the 20th Annual General Meeting-2022
  • Notice of the 9th Extraordinary General Meeting
  • NOTICE OF THE 19th ANNUAL GENERAL MEETING
  • Annual Report Published Notice 2020-2021
  • Dividend Disbursement Notice 12-01-2021
  • Notice of 18th AGM & 8th EGM
  • Notice of the 17th Annual General Meeting
  • Dividend Disbursment Notice 2017-2018
  • Notice of the 7th Extraordinary General Meeting & 16th Annual General Meeting
  • Dividend Disbursment Notice 2016-2017
  • Notice of the 15th Annual General Meeting
  • NOTICE AS PER ARTICLE NO. 46 OF NOMINATED DIRECTOR
  • Notice of the 6th Extraordinary General Meeting & 14th Annual General Meeting
  • Notice of the 13th Annual General Meeting
  • Notice of the 5th Extra-Ordinary General Meeting
  • Final Problem Solution Notice
  • Notice of the 12th Annual General Meeting

Dividend

Dividend Disbursement Notice 04-12-2019

  • English Version

Dividend (2015-2016) Disbursment Notice

  • Bengali Version
  • English Version

Dividend Disbursement Notice For 2014-2015

  • Bengali Version
  • English Version

Dividend Notice For 2013-2014

  • Bengali Version
  • English Version

The Peninsula Chittagong | Bulbul Center, 486/B O.R. Nizam Road | CDA Avenue, Chittagong 4100, Bangladesh Tel: +88 (031) 2850860-9 (Auto hunt)
© 2023. All rights reserved. Site by DIGITA iNTERACTIVE