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AAMRANET

All Eps Dividend Board Agm Q1 Q2 Q3

AAMRANET 21-Oct-2019

As per Regulation 19(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 October 29, 2019 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

AAMRANET 24-Apr-2019

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 April 30, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

AAMRANET 12-Feb-2019

Referring to their earlier news disseminated by DSE on 24.10.2018 regarding board decision to use unutilized IPO fund for BMRE for infrastructure development, The Company has further informed that BSEC has approved the proposal regrading transfer of unutilized amount of Tk. 3,952,298.00 of IPO proceeds to the head "BMRE for infrastructure Development".

AAMRANET 22-Jan-2019

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, 2019 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

AAMRANET 08-Nov-2018

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 November 13, 2018 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

AAMRANET 24-Oct-2018

(Continuation news of AAMRANET): of different power source for Data Center Setup) that was disclosed in the Prospectus. The Board has also decided to use this unutilized IPO fund for BMRE for infrastructure development subject to approval from the shareholders at the upcoming AGM to be held on 24.12.2018 and subsequent approval from the BSEC. (end)

AAMRANET 24-Oct-2018

The Company has informed that the Board of Directors has decided to freeze the unutilized amount of Tk. 3,952,298.00 (Tk. 1,512,298.00 has been saved in the head of BMRE for Infrastructure Development, Data Center Set Up and Wi-Fi Hotspot Setup due to lower purchase price and Tk. 2,440,000.00 did not deposit to DESCO due to arrangement (cont.)

AAMRANET 24-Oct-2018

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2018. Date of AGM: 24.12.2018, Time: 11:10 AM, Venue: Delta Life Conference Hall, Delta Life Tower, House # 37, Road # 90, Gulshan-2, Dhaka-1212. Record Date: 12.11.2018. The Company has also reported EPS of Tk. 4.01, NAV per share of Tk. 32.33 and NOCFPS of Tk. 2.23 for the year ended on June 30, 2018 (cont.)

AAMRANET 15-Oct-2018

As per Regulation 19(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 October 23, 2018 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

AAMRANET 23-Apr-2018

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 April 26, 2018 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

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