Internal Information

Peninsula Investors Information

Related Information

The Peninsula Chittagong PLC. is situated at the prestigious GEC circle of the Port City; the hotel provides superior services combining western sophistication and Chittagonian hospitality in a scenic and convenient location. Tourists can discover this unique retreat for business or pleasure just minutes from the commercial center surrounded by famous retail shops, restaurants and corporate offices.

2002

Incorporated as a Private Limited Company

2006

Commercial Operation

2010

Converted Into Public Limited Company

2014

Initially Public Offering (IPO) of shares of The Peninsula Chittagong PLC.

2014

Initially Public Offering (IPO) of shares of The Peninsula Chittagong Ltd.

Nature of Business

The Peninsula Chittagong PLC is a hotel based service oriented Company. The Company offers a premier setting of conferences, meetings and corporate events. Participants are treated by a gracious environment, where personalized service is the standard. For important events, there is a wide range of meeting rooms and venue options to choose from.

Authorized Capital

Tk. 300,000,0000

Paid-up Capital

Tk. 118,666,8000

Related Links

Mustafa Tahir Arshad has been appointed as a director of the company on 25th October 2021. He was born in a prestigious family at Chittagong in Bangladesh on December 25th 1958. He completed his Bachelor degree in Fine Arts from Chittagong University in 1982 and obtained an Associates degree in Commercial Arts from The Fashion And Art Institute Of Dallas in 1982. A connoisseur of various art forms and photography. His artistic theme and presentations are usually Avant-Garde. His thirst to explore more about the contemporary form of the world art has taken him to various parts around the world, including the United States, the Middle East and South East Asia. During his stay in Bangladesh, he participated in various art exhibitions.

His first solo art exhibition was at South Eastern Oklahoma University in 1985, first group exhibition at Bronx Museum of Fine Arts in 1989 and Broom Street Gallery, Soho New York. In 2016 he held a joint art exhibition at the Embassy of Bangladesh at Washington DC with world famous artist Kalidas Karmakar. In 2018 at Doha Qatar he held another joint art Exhibition with Kalidas Karmakar at Katara Cultural Village situated at Doha Qatar. A graphic designer and entrepreneur as well for last 34 years, he is the founder of a successful Sign company in New York City from 1995. His company engages in manufacturing and installing exterior and interior signs for various multinational companies in East coast of USA. He also founded two art studios one in New York City and another one at Greentown Pennsylvania. These studios are an artist in residence studios to promote Bangladeshi Arts and cultures. He regularly holds art related events, which often consists of artist reunions, peer discussion, musical and artistic performances and such.

Mr. Mahboob ur Rahman has been the Chairman of The Peninsula Chittagong Limited since 30th october 2014. Mr. Rahman started his career in the USA as an Information Communication Technology Expert. In the year 1999, he returned to his home country Bangladesh after 12 years and became an innovative entrepreneur starting two successful companies in Entertainment and Information Technology and running two leading companies in Construction and Hospitality industry.

Mr. Rahman is the Founder Chairman of Show Motions Limited, the first and only Multiplex Cinema Theater in Bangladesh under the STAR Cineplex brand. He has also founded BASE Limited, a leading ITES company providing information technology solutions, consulting services in management and finance and technical training to enterprises and government in Bangladesh. In Finland Mr. Rahman co-founded IT Services Company and assisted the Finnish companies to set up an offshore development center in Bangladesh. Since 1999, in the capacity of Managing Director, Mr. Rahman has been leading GasMin Limited, one of the largest Gas Pipeline Construction firm in the country completing many large projects in Gas Pipeline, Drill Pad Development and Civil Structures. Mr. Rahman recently founded Sayeman Holding Limited with a vision to build, operate and own several destination resorts in Bangladesh. He is also the Managing Director of Sayeman Beach Resort Limited the most remarkable beach front hotel in Cox’s Bazar.

Mr. Rahman earned his Bachelor degree in Information Systems and Computer Science from the University of Texas, USA and an M.B.A from Helsinki School of Economics, Finland.

Mrs. Ayesha Sultana is the Director of The Peninsula Chittagong Limited. Mrs. Sultana completed her Higher Secondary School Certificate (HSC) from Chittagong College in 1966. She is the daughter of Founder-Chairman of The Peninsula Chittagong, Late Dr. Golam Arshad and mother of current Chairman, Mr. Mahboob-Ur-Rahman.

Mrs. Ayesha Sultana holds positions and shares in several leading companies in Bangladesh. Mrs. Sultana is the Chairman of GasMin Limited, a leading Pipeline and Civil Construction Company and Director of Sayeman Holdings Limited, Sayeman Beach Resort Limited and The Peninsula Holdings Limited. Mrs. Sultana is a shareholder of Republic Insurance Company Limited.

Professor Dr. Sultan Ahmed has been appointed as an independent director of the company on 8th march 2021. He was born in a prestigious Muslim family at Chittagong in Bangladesh on 8th November 1956. He has been engaged in teaching and research profession for more than 39 years. Currently he is working as a professor and chairman in department of Banking and Insurance University of Chittagong. He obtained post doctorate from Sheffield hallam University (England) in 2002 and PhD from University of Kalyani (India) in 1992. Dr. Ahmed obtains his Master’s degree (M.Com) in accounting with first class and first position from Chittagong University in 1978. He has published 30 research articles in reputed journals of the home and abroad.

Dr. Ahmed is the member of various professional Organizational like Finance committee in Chittagong University, Advisory Council in Raozan Upazila Awamileague, and Finance committee in Chittagong independent University, Board of Advanced Studies, Board of governors, Board of Health and discipline committee in Chittagong University. He is also involved in different examination committee in University of Chittagong and University of Dhaka University, Rajshahi University, Kushtia University, Khulna University and Comilla University.

Dr. Ahmed Achieved various award from Bangladesh, India and England. He get merit scholarship on SSC, HSC, B.Com and M.Com examination and Indian Government scholarship and Commonwealth fellowship from England. During his profession he visit various countries Like UK, France, Netherlands, Germany, Belgium, Denmark, Austria ,Italy ,India, UAE, Saudi Arabia Malaysia Srilanka and Nepal.

Professor Dr. Md. Fashiul Alam, born in a village of Barabakunda, Sitakunda Upazilla, Chattogram on 5th February, 1952, by profession is a teacher of Management & Business Adminiatration initially at the University of Chittagong and currently at the Port City International University, Chattogram and is going to complete 49 years in teaching career at the university level on 31st December 2024. He was Professor of the Department of Management and Dean of Faculty of Commerce & Chairman of Department of Management, University of Chittagong and the former Vice Chancellor, Feni University (2013-17). He was also the Senior Research Fellow, Institute of Business Management, Karachi, Pakistan. Some other important academic and administrative posts he held during his professional career are: Provost, Adviser (Academic & Finance), Member – University Syndicate &Senate, Executive Editor of Academic Journals, Chairman – Board of Islami Bank Capital Management Limited (2023-24) and, had been an Independent Director of Islami Bank Bangladesh Limited from May 2019 to June 2024, Member of Board of Trustees, International Islamic University (IIUC, 2021-24) and also Member, Board of Trustees, Sitakunda Health & Education Trust.

Dr. Alam obtained B.Com Hons and M.Com Degree in Management from the University of Chittagong and stood first in order of merit in both examinations. As an Indian Government Scholar, he earned Ph. D in 1982 on ‘Collective Bargaining in Bangladesh Jute Industry’ from the University of Punjab, Chandigarh. He did Post-Doctoral Research from the University of London, UK as a Commonwealth Academic Staff Fellow in 1991-92. He was also a Visiting Scholar in 2009 at University of Texas A&M, USA.

He participated in the Australian Academy of Business Leadership sponsored SIBR Conference 2015, Sydney, Australia, April 17-20, 2015, 8th SKM Symposium and 2nd CBSM Conference, Magdeburg, Germany, September 17-20, 2013, Canada International Conference on Education (CICE, 012) CICE-2012 held in June 18-21, 2012 at the University of Guelph, Canada and others in France, Thailand, USA, China, South Korea, Malaysia, Taiwan, Sri Lanka, Bahrain during his professional tenure.

Dr. Md. Alam has traveling experience in different countries like United Kingdom, Saudi Arabia, France, USA, India, South Korea, Thailand, Malaysia, UAE, Qatar, Pakistan, China, Sri Lanka, Oman, Bahrain, Singapore, Japan, Taiwan, Canada, Turkey, Germany, Switzerland, Hong Kong, Australia and has language proficiency in Bengali, English, Arabic, Urdu and Hindi. Professor Dr. Md. Alam is well known as a reputed scholar, potential academia, creative researcher, efficient administrator, dedicated social worker and a man of high dignity and distinct personality. His fields of specialization cover mainly HRM, HRD, Industrial Relations, Basics of Management and Strategic Management. Besides holding a long experience of pursuing research in management and allied fields and conducting project work, he is an author of 41 articles published in reputed and recognized national and international journals.

He had been an Independent Director of the Peninsula Chittagong Limited during the period from 2014 to 2019. He was founder & Chairman of Nazmul-Jahan Foundation and Chairman of Sitakunda Foundation (A Social & Development Organization), Estd, in 1998. He is also the founder & President of Hill-Side Public School & Technical College (Estd. 2000) situated near Chittagong University and N.J. Orphanage & Vocational Academy (Estd. 2021) located at his village house (Mondari Tola, West), Barabakund, Sitakunda, Chattogram.
He was Secretary General of Bangladesh Federation of University Teachers Association in 1994 and President of Chittagong University Teachers Association in 1993 and 1994.

Mr. Darius Rahman achieved a Bachelors in Business Administration with distinction majoring in Management from Hult International Business School, London, UK in 2020. After which acquiring a Master of Science in International Business degree from the same university in it’s Dubai, UAE and Boston, USA campuses between 2020 and 2021 with a specialization in Business Analytics. He is currently the Director of The Peninsula Chittagong, Sayeman Beach Resort, Gasmin Limited and Star Cineplex. Alongside business he is a reserve professional football player for Bashundhara Kings who play in the Bangladesh Premier League.

Though currently being based in Bangladesh, most of Mr. Darius’ experiences come from abroad, mainly in Finland where he lived for 10 years where he completed his IB-Diploma and national military service ranking as Sargeant. His early childhood years were spent in Dhaka, Bangladesh where he went to International School of Dhaka and Austatlian International Dhaka. After his military service in Finand he lived in the UK, UAE and the US completing his higher education studies and working part-time. During his years aborad he obtained valuable leadership and management skills. As a Sergeant for the Finnish Defence Forces’ he led a mechanized vehicle squadron and trained new recruits. In student life he participated in different extra-curricular clubs & societies in both high school and university. In highschool he was the president of the school’s international club and sports club. Whilst in university, he was elected by his peers into the student body during both undergraduate and postgraduate stints. He also acted as the Presedent of the local TEDx Club in in Hult Dubai and VP of the universities’ football club in Hult London.

In respect to his prior career experience Mr. Darius worked the tourism sector in Lappeenranta, Finland and then in education working at Hult International Business School part-time in London assisting faculty, staff and new students in several roles. Finally during the pandemic before moving to Bangladesh he worked in sales at Ares Advertising, a London-based digital marketing agency, and in acquisitions for Amongi’s, an ecommerce eco-friendly coffee start-up. Alongside the aforementioned, personal endeavors led him to manage his own drop-shipping business, Lifelong Blessing, for a year during his studies, in which his company sold accessories in the pet market to over thousands of clients in 2019. Now living in Dhaka, Bangladesh and whilst working as a director for multiple companies, Mr. Darius is also actively involved in projects and ventures involving sports, travel, events, culture, philanthorpy, entertainment and start-ups.

Mr. Niranjan Chandra Debnath has joined Rajshahi Agricultural Development Bank (Raqab) as Managing Director on 10th May 2023 after receiving a transfer order in a notification issued by the Financial Institutions Department of the Ministry of Finance. Prior to this he served as Deputy Managing Director of Sonali Bank Ltd and Deputy Managing Director and Chief Financial Officer of Basic Bank Ltd. Niranjan Chandra Debnath started his career in BASIC Bank Limited in 1997 as Assistant Manager. During his long banking career, he has held important positions in various branches and head office of BASIC Bank Limited. 27 years of extensive experience of working across all key areas of banking.

Mr. Niranjan Chandra Debnath completed his master’s in accountancy at Chittagong University. He is a Fellow of Institute of Cost and Management Accountants of Bangladesh (FCMA) and Chartered Institute of Management Accountants (CIMA).

Also obtained Chartered Management Accountants (CMA) degree from UK. He also earned a UOE from OEE. Mr. Debnath participated in various training programs and seminars in the country and abroad.

Mustafa Tahir Arshad has been appointed as a director of the company on 25th October 2021. He was born in a prestigious family at Chittagong in Bangladesh on December 25th 1958. He completed his Bachelor degree in Fine Arts from Chittagong University in 1982 and obtained an Associates degree in Commercial Arts from The Fashion And Art Institute Of Dallas in 1982. A connoisseur of various art forms and photography. His artistic theme and presentations are usually Avant-Garde. His thirst to explore more about the contemporary form of the world art has taken him to various parts around the world, including the United States, the Middle East and South East Asia. During his stay in Bangladesh, he participated in various art exhibitions.

His first solo art exhibition was at South Eastern Oklahoma University in 1985, first group exhibition at Bronx Museum of Fine Arts in 1989 and Broom Street Gallery, Soho New York. In 2016 he held a joint art exhibition at the Embassy of Bangladesh at Washington DC with world famous artist Kalidas Karmakar. In 2018 at Doha Qatar he held another joint art Exhibition with Kalidas Karmakar at Katara Cultural Village situated at Doha Qatar. A graphic designer and entrepreneur as well for last 34 years, he is the founder of a successful Sign company in New York City from 1995. His company engages in manufacturing and installing exterior and interior signs for various multinational companies in East coast of USA. He also founded two art studios one in New York City and another one at Greentown Pennsylvania. These studios are an artist in residence studios to promote Bangladeshi Arts and cultures. He regularly holds art related events, which often consists of artist reunions, peer discussion, musical and artistic performances and such.

Mr. Mahboob ur Rahman has been the Chairman of The Peninsula Chittagong Limited since 30th october 2014. Mr. Rahman started his career in the USA as an Information Communication Technology Expert. In the year 1999, he returned to his home country Bangladesh after 12 years and became an innovative entrepreneur starting two successful companies in Entertainment and Information Technology and running two leading companies in Construction and Hospitality industry.

Mr. Rahman is the Founder Chairman of Show Motions Limited, the first and only Multiplex Cinema Theater in Bangladesh under the STAR Cineplex brand. He has also founded BASE Limited, a leading ITES company providing information technology solutions, consulting services in management and finance and technical training to enterprises and government in Bangladesh. In Finland Mr. Rahman co-founded IT Services Company and assisted the Finnish companies to set up an offshore development center in Bangladesh. Since 1999, in the capacity of Managing Director, Mr. Rahman has been leading GasMin Limited, one of the largest Gas Pipeline Construction firm in the country completing many large projects in Gas Pipeline, Drill Pad Development and Civil Structures. Mr. Rahman recently founded Sayeman Holding Limited with a vision to build, operate and own several destination resorts in Bangladesh. He is also the Managing Director of Sayeman Beach Resort Limited the most remarkable beach front hotel in Cox’s Bazar.

Mr. Rahman earned his Bachelor degree in Information Systems and Computer Science from the University of Texas, USA and an M.B.A from Helsinki School of Economics, Finland.

Financial Statements (Quarterly)

Un Audited Financial Statements Q2

Un audited Financial Statement Q1

Un-Audited Financial Statements-Q3-31 March 2024

Un-Audited Financial Statements – 31 December, 2023

Un-Audited Financial Statement (Q1) – 30 September, 2023

Third Quarter Financial Statement- 31 March, 2023

Un-Audited Financial Statements- Q2 – 31 December, 2022

Un-Audited Financial Statements- Q1 – 30 September, 2022

Third Quarter (Q3) Financial Statements(Un-audited) March 31, 2022

Half Yearly Financial Statements 31 December 2021

First Quarter Financial Statements 30 September 2021

Third Quarter (Q3) Financial Statements(Un-audited) March 31, 2021

Half Yearly Financial Statements 31 December 2020

First Quarter Financial Statements 2020

Third Quarter (Q3) Financial Statements(Un-audited) March 31, 2020

Half Yearly Financial Statements 31 December 2019

First Quarter Financial Statements -2019

Third Quarter (Q3) Financial Statements(Un-audited) March 31, 2019

Half Yearly Financial Statements 31st December 2018

1st Quarter Financial Statement September 30,2018

Third Quarter (Q3) Financial Statements(Un-audited) March 31, 2018

Half Yearly Financial Statements 31st December 2017

1st Quarter Financial Statement September 30,2017

Third Quarter (Q3) Financial Statements(Un-audited) March 31, 2017

Half Yearly Financial Statements 31st December 2016

1st Quarter Financial Statement September 30,2016

Third Quarter (Q3) Financial Statements(Un-audited) March 31, 2016

Half Yearly Financial Statements(Un-audited) December 31, 2015

1st Quarter Financial Statement September 30,2015

3rd Quarter Financial Statements March 31, 2015

1st Quarter Financial Statements September 30, 2014

Half Yearly Financial Statements December 31,2014

Annual Audited Financial Statements

Audited Financial Statements 30.06.2024

Audited Financial Statements – 30 June, 2023

Audited Financial statement – Year ended 30th June 2022

Audited Financial Statements 2020 -2021

Audited Financial Statements(2019-2020)

Audited Financial Statements(2018-2019)

Audited Financial Statements(2017-2018)

Audited Financial Statements(2016-2017)

Audited Financial Statements(2015-2016)

Audited Financial Statements(2010-2011)

Audited Financial Statements(2014-2015)

Audited Financial Statements(2013-2014)

Audited Financial Statements(2012-2013)

Audited Financial Statements(2011-2012)

Annual Report

Annual Report 2023-2024

Annual Report 2022-2023

Annual Report 2021-2022

Annual Report 2020-2021

Annual Report 2019-2020

Annual Report 2018-2019

Annual Report 2017-2018

Annual Report 2016-2017

Annual Report 2015-2016

Annual Report 2014-2015

Annual Report 2013-2014

Directors’ Report

Director Report To Share Holders 2023-24

Director Report To Share Holders 2022-23

Director reports to Shareholders 2021-22

Directors Reports To Share Holders (2020-2021)

Directors Reports To Share Holders(2019-2020)

Directors Reports To Share Holders(2018-2019)

Directors Reports To Share Holders(2017-2018)

Directors Reports To Share Holders(2016-2017)

Directors Reports To Share Holders(2015-2016)

Directors Reports To Share Holders(2014-2015)

Price Sensitive Information

Preice Sensitive Information Q2-31.12.2024

Price Sensitive InformationQ1-13.11.24

Price Sensitive Information 28.10.2024

Price Sensitive Information Q3-27-04-2024

Price Sensitive Information – PSI (Un-Audited ) – Q2

Price Sensitive Information – PSI (Un-Audited ) – Q1

Price Sensitive Information – PSI (Audited ) – Q4

Price Sensetive Information-Q3 31 March 2023

Price Sensetive Information-Q2 31 December 2022

Price Sensitive Information -Q1- 14-11-2022

Price Sensitive Information 17-10-2022

Price Sensitive Information 11-05-2022

Price Sensitive Information 14-02-2022

Price Sensitive Information 25-11-2021

Price Sensitive Information 25-10-2021

The Peninsula Chittagong Limited PSI 26-04-2021

The Peninsula Chittagong Limited (Land PSI) 08-03-2021

Price Sensitive Information 31-12-2020

Price Sensitive Information 27-10-2020 (Dividend)

Price Sensitive Information 27-10-2020

Price Sensitive Information 25-06-2020

Price Sensitive Information 15-01-2020

Price Sensitive Information 14-11-2019

Price Sensitive Information 25-09-2019

Price Sensitive Information 25-07-2019

Price Sensitive Information 24-04-2019

Price Sensitive Information 28-10-2018

Price Sensitive Information 06-09-2018

Price Sensitive Information 22-01-2018

Price Sensitive Information 02-12-2017 (BWDB Land Lease)

Price Sensitive Information 08-10-2017

Price Sensitive Information 10-07-2017(KDA Land Lease)

Price Sensitive Information 30-10-2016

Price Sensitive Information 20-10-2016

Price Sensitive Information 06-10-2015

Price Sensitive Information-02-02-2015

Price Sensitive Information-27-09-2014

Share Holding Position

Share Holding Position Month of February 2025

Shareholding position for the Month Of January 2025

Shareholding Position Report December, 2024

Share Holding Position Report_November,2024

Share Holding Position Report October, 2024

Shareholding Position Report – September, 2024

Shareholding Position Report – August, 2024

Shareholding Position Report – July, 2024

Share Holding Position Report – June, 2024

Share Holding Position Report – May, 2024

Shareholding Position Report – April, 2024

Shareholding Position Report – March, 2024

Shareholding Position Report – February, 2024

Shareholding Position Report – January, 2024

Shareholding Position Report – December, 2023

Shareholding Position Report – November, 2023

Shareholding Position Report – October, 2023

Shareholding Position Report -September, 2023

Shareholding Position Report – August, 2023

Shareholding Position Report – July, 2023

Shareholding Position Report – June, 2023

Shareholding Position Report – May, 2023

Share Holding Position Report – April 2023

Shareholding Position Report – March 2023

Shareholding Position Report – February, 2023

Shareholding Position Report – December, 2022

Shareholding Position Report – January, 2023

Shareholding Position Report – November, 2022

Shareholding Position Report – October, 2022

Shareholding Position Report – September, 2022

Shareholding Position Report – August, 2022

Shareholding Position Report – July, 2022

Shareholding Position Report – June, 2022

Shareholding Position Report – May, 2022

Shareholding Position Report – April 2022

Shareholding Position Report – March, 2022

Shareholding Position Report – March, 2022

Shareholding Position Report – Febuary, 2022 -DSE

Shareholding Position Report – January, 2022

Shareholding Position Report – December, 2021

Shareholding Position Report – November, 2021

Shareholding Position Report-October 2021

Shareholding Position Report -Sep, 2021

Shareholding Position Report -Aug, 21

Shareholding Position Report- July, 2021

Shareholding Position Report -June,2021

Shareholding position Report -May, 2021

Shareholding position Report -April, 21

Shareholding Position Report – Mar,2021

Shareholding Position Report -Feb,2021

Shareholding Position Report -Jan, 2021

Shareholding Position Report – December,2020

Shareholding Position Report – November,2020

Shareholding Position Report – October, 2020

Shareholding Position Report -September,2020

Share Holding Position August 2020

Share Holding Position July 2020

Share Holding Position June 2020

Shareholding Position May 2020

Shareholding Position April 2020

Share Holding Position March 2020

Shareholding Position February 2020

Shareholding Position January 2020

Shareholding Position December 2019

Shareholding Position November 2019

Shareholding Position Report -Oct, 2019.pdf

Shareholding Position September 2019

Shareholding Position Report -DSE -Aug,2019

Shareholding Position Report -July, 19

Shareholding Position Report- June, 2019

Shareholding Position Report- May, 2019

Shareholding Position Report -April, 2019

Shareholding Position Report -March, 2019

Shareholding Position Report -February,2019

Shareholding Position Report- January 2019

Shareholding Position Report- December 2018

Shareholding Position Report -November, 2018

Shareholding Position Report -October,2018

Shareholding Position Report -September,2018

Shareholding Position Report -DSE,August -2018

Shareholding Position Report -DSE, July -2018

Shareholding Position Report -DSE – June,2018

Shareholding Position Report -May, 2018

Shareholding Position Report -April, 2018

Shareholding Position Report-March,2018

Shareholding Position Report-February,2018

Shareholding Position Report-January,2018

Shareholding Position Report -December,2017

Shareholding Position Repot -DSE – Nov,2017

Shareholding Position -October 2017

Shareholding Position -September 2017

Share Holding Position for The Month of August-2017

Shareholding Position -July 2017

Shareholding Position -June 2017

Shareholding Position -May 2017

Shareholding Position -April ,2017

Shareholding Position -March,2017

Shareholding Position -Feb, 2017

Shareholding Position January- 2017

Shareholding Position December- 2016

Shareholding Position November-2016

Shareholding Position October- 2016

Shareholding Position September- 2016

Shareholding Position August 2016

Shareholding Position July- 2016

Shareholding Position June 2016

Shareholding Position May 2016

Shareholding Position April 2016

Shareholding Position March 2016

Shareholding Position February 2016

Shareholding Position January 2016

Shareholding Position December 2015

Shareholding Position 30-11-2015

Status Report of Buy/Sale By Sponsors/Directors

Share Buy Order – Ayesha Sultana

Share Buy Order- Engr. Mosharraf Hossain

Share Buy Completion – Mosharraf Hossain -27 Dec, 2015

Share Buy Completion – Mr. Mahboob Ur Rahman, March, 2021

Share Buy Completion – Mr. Mahboob Ur Rahman, January, 2019

Share Buy Completion – Mosharraf Hossain, February, 2021

Share Buy Completion – Mosharraf Hossain, January, 2020

Share Buy Completion – Mosharraf Hossain, December, 2018

Share Buy Completion – Mosharraf Hossain, December, 2017

Share Buy Completion – Mosharraf Hossain, January, 2017

Share Buy Completion – Mosharraf Hossain, December, 2015

Share Buy Completion – Ayesha Sultana, February, 2021

Share Buy Completion – Ayesha Sultana, December, 2018

Share Buy Completion – Ayesha Sultana, November, 2017

Share Buy Completion – Ayesha Sultana, January, 2017

Share Buy Completion – Ayesha Sultana, December, 2015

Shareholding Position Report – June,2018

Status report of buy or sale by sponsor or directors December 2015

Status of Corporate Governance

Corporate Governance Report 2023-2024

Corporate Governance Code – 30 June, 2023

Corporate Governance Code 2022

Corporate Governance Code – 30 June, 2021

Status of Compliance with the Corporate Governance Code 2019-2020

Status of Compliance with the Corporate Governance Code 2018-2019

Status of Compliance with the Corporate Governance Code 2017-2018

Status of Compliance with the Corporate Governance Guidelines 2016-2017

Status of Compliance with the Corporate Governance Guidelines 2015-2016

Status of Compliance with the Corporate Governance Guidelines

Status Report on Utilization of Proceeds from IPO

2023

For the month of November

For the month of October

For the month of September

For the month of August

For the month of July

For the month of June

For the month of May

For the month of April

For the month of March

For the month of February

For the month of January

2022

For the month of November

For the month of October

For the month of September

For the month of August

For the month of July

For the month of June

For the month of May

For the month of April

For the month of March

For the month of February

For the month of January

2021

For the month of December

For the month of November

For the month of October

For the month of September

For the month of August

For the month of July

For the month of June

For the month of May

For the month of April

For the month of March

For the month of February

For the month of January

2020

For the month of December

For the month of November

For the month of October

For the month of September

For the month of August

For the month of July

For the month of June

For the month of May

For the month of April

For the month of March

For the month of February

For the month of January

2019

For the month of December

For the month of November

For the month of October

For the month of September

For the month of August

For the month of July

For the month of June

For the month of May

For the month of April

For the month of March

For the month of February

For the month of January

2018

For the month of December

For the month of November

For the month of October

For the month of September

For the month of August

For the month of July

For the month of June

For the month of May

For the month of April

For the month of March

For the month of February

For the month of January

2017

For the month of December

For the month of November

For the month of October

For the month of September

For the month of August

For the month of July

For the month of June

For the month of May

For the month of April

For the month of March

Member of Nomination and Remuneration Committee

Member of Nomination and Remuneration Committee

Code of Conduct and Terms of Responsibility of Nomination and Remuneration Committee

Code of Conduct and Terms of Responsibility of Nomination and Remuneration Committee

Dividend Distribution Policy

Dividend Distribution Policy

Unclaimed Dividend

Unclaimed Dividend List 2019-2020

Unclaimed Dividend List 2019

Unclaimed Dividend List 2018

Suspense Accounts IPO & Bonus

Unclaimed Dividend List 2017

Unclaimed Dividend List 2015

Unclaimed Dividend List 2014

Unclaimed Public Subscription (IPO) Money

Unclaimed IPO Refund Summary Euro

Unclaimed IPO Refund Summary Euro

Unclaimed IPO Refund Summary Pound

Unclaimed IPO Refund Summary Pound

Notice

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

Notice

Notice Of the 22nd Annual General meeting

Annual Report Published Notice 2023-2024

Notice of 21st Annual General Meeting-2023

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)

Dividend (2015-2016) Disbursment Notice (English Version)

Dividend Disbursement Notice For 2014-2015 (Bengali Version)

Dividend Disbursement Notice For 2014-2015 (Bengali Version)

Dividend Notice For 2013-2014 (Bengali Version)

Dividend Notice For 2013-2014 (English Version)

Registered & Share Office:

The Peninsula Chittagong PLC
Bulbul Center,
486/B O.R. Nizam Road
CDA Avenue, Chittagong 4100

Tel: +88 02333350860

Investor’s Relation Department – Ext. (4106-4109)
Fax: +88 (031) 624385, 632506
Email: ipoinfo@peninsulactg.com
Website: www.peninsulactg.com
Dhaka Office:

8A, Chandrashila
Suvastu Tower
69/1 Green Road, Panthapath
Dhaka-1205


Email: ipoinfo@peninsulactg.com
Website: www.peninsulactg.com