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AAMRANET

All Eps Dividend Board Agm Q1 Q2 Q3

AAMRANET 12-Jul-2020

The Company has informed that the Board of Directors has decided to Issuance of Non-Convertible Zero Coupon Bond amounting to Tk. 1.00 Billion (at Face value) through private placement, subject to the approval of the regulatory authorities, under the following key features: Issuance Type: Non-Convertible Zero Coupon Bond, Issue Size: Up to Tk. 1.00 Billion (at Face Value), Denomination: Tk. 1000.00 each, Tenure: 5 Years. (cont.)

AAMRANET 21-Jun-2020

(Q3 Un-audited): EPS was Tk. 0.98 for January-March 2020 as against Tk. 0.91 for January-March 2019; EPS was Tk. 2.67 for July 2019-March 2020 as against Tk. 2.89 for July 2018-March 2019. NOCFPS was Tk. 4.12 for July 2019-March 2020 as against Tk. 1.84 for July 2018-March 2019. NAV per share was Tk. 35.43 as on March 31, 2020 and Tk. 33.32 as on June 30, 2019.

AAMRANET 15-Jun-2020

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on June 18, 2020 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

AAMRANET 02-Mar-2020

The Company has informed that the business and share office has shifted at Safura Tower (level 9), 20, Kemal Ataturk Avenue, Banani, Dhaka -1213 with effect from 01 March, 2020.

AAMRANET 30-Jan-2020

(Q2 Un-audited): EPS was Tk. 0.88 for October-December, 2019 as against Tk. 1.03 for October-December, 2018; EPS was Tk. 1.79 for July-December, 2019 as against Tk. 2.10 for July-December, 2018. NOCFPS was Tk. 1.04 for July-December, 2019 as against Tk. 0.27 for July-December, 2018. NAV per share was Tk. 35.91 as on December 31, 2019 and Tk. 35.32 as on June 30, 2019.

AAMRANET 26-Jan-2020

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on January 29, 2020 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

AAMRANET 20-Jan-2020

The Company has informed that it has credited the Bonus shares for the year ended on June 30, 2019 to the respective shareholders' BO Accounts on January 16, 2020 and the cash dividend for the year ended on June 30, 2019 has been started for onward disbursement to the respective shareholders' bank accounts through BEFTN system from January 16, 2020.

AAMRANET 26-Nov-2019

(Continuation news of AAMRANET): The companies accounts department was situated in FR Towers 9th floor. The companies nine months (from 01 July 2018 to 28 March 2019) hard copy evidences, Cash amounting to Tk 246,222 and property, plant and equipment amounting to Tk. 3,505,446 have been destroyed by fire as mentioned in G.D at Banani Thana G.D No. 660(5) dated 10.04.2019. (end)

AAMRANET 26-Nov-2019

(Continuation news of AAMRANET): However company provided us with system printed purchase order. In addition to that we could not confirm operating expenses amounting to Tk. 57,107,555 as management could not provide us documents due to loss of relevant document caused by fire (Note: 1.3). Note 1.3 Fire Incident at company's head office: FR Tower at Banani in Dhaka catches fire on Thursday, March 28, 2019. The fire incident, at FR Tower in Banani, caused huge losses to life and property. (cont. 2)

AAMRANET 26-Nov-2019

Disclaimer of Opinion: 1. We could not confirm revenue amounting to Tk. 697,793,571 as management could not provide us original sales invoice due to loss of relevant documents caused by fire (Note: 1.3). However company provided us with system printed invoices from NBR approved VAT software. 2. We could not confirm cost of goods sold amounting to Tk. 341,729,677 as management could not provide us original Purchase order due to loss of relevant document caused by fire (Note: 1.3). (cont. 1)

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