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ACI

All Eps Dividend Board Agm Q1 Q2 Q3

ACI 29-Oct-2024

The Board of Directors has recommended 20% Cash and 15% Stock Dividend for the year ended June 30, 2024. Date of AGM: 29.12.2024, Time: 11:30 AM, Venue: Digital System. Record Date: 17.11.2024. The Company has also reported consolidated EPS of Tk. (18.25), consolidated NAV per share of Tk. 91.17 and consolidated NOCFPS of Tk. 0.82 for the year ended June 30, 2024 as against Tk. (6.47), Tk. 113.38 and Tk. (24.44) respectively for the year ended June 30, 2023.

পরিচালনা পর্ষদ 30 জুন, 2024 সমাপ্ত বছরের জন্য 20% নগদ এবং 15% স্টক লভ্যাংশ সুপারিশ করেছে। এজিএমের তারিখ: 29.12.2024, সময়: 11:30 AM, স্থান: ডিজিটাল সিস্টেম। রেকর্ডের তারিখ: 17.11.2024। কোম্পানিটি টাকা সমন্বিত ইপিএসও জানিয়েছে। (18.25), শেয়ার প্রতি একীভূত NAV টাকা 91.17 এবং একত্রিত NOCFPS টাকা। 0.82 জুন 30, 2024 তারিখে সমাপ্ত বছরের জন্য যেমন টাকা (6.47), টাকা 113.38 এবং টাকা (24.44) যথাক্রমে 30 জুন, 2023 সমাপ্ত বছরের জন্য।

ACI 29-Oct-2023

The Board of Directors has recommended 40% Cash dividend for the year ended June 30, 2023. Date of AGM: 28.12.2023, Time: 11:30 AM, Venue: Digital Platform. Record Date: 16.11.2023. The Company has reported Consolidated EPS of Tk. (6.48), Consolidated NAV per share of Tk. 113.67 and Consolidated NOCFPS of Tk. (24.50) for the year ended June 30, 2023 as against Tk. 4.98, Tk. 135.22 and Tk. 4.04 respectively for the year ended June 30, 2022. Reasons for deviation in EPS and NOCFPS: (cont.)

পরিচালনা পর্ষদ 30 জুন, 2023 সমাপ্ত বছরের জন্য 40% নগদ লভ্যাংশ সুপারিশ করেছে। এজিএমের তারিখ: 28.12.2023, সময়: 11:30 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 16.11.2023। কোম্পানিটি টাকা সমন্বিত ইপিএস রিপোর্ট করেছে। (6.48), শেয়ার প্রতি একত্রিত NAV টাকা 113.67 এবং একত্রিত NOCFPS টাকা। (24.50) 30 জুন, 2023 সমাপ্ত বছরের জন্য যেমন টাকা ছিল। 4.98, টাকা 135.22 এবং টাকা 30 জুন, 2022 সমাপ্ত বছরের জন্য যথাক্রমে 4.04। EPS এবং NOCFPS-এ বিচ্যুতির কারণ: (চলবে)

ACI 27-Oct-2022

The Board of Directors has recommended 50% Cash dividend and 5% Stock Dividend for the year ended June 30, 2022. Date of AGM: 26.12.2022, Time: 11:30 AM, Venue: Digital Platform. Record Date: 17.11. 2022. The Company has reported Consolidated EPS of Tk. 5.23, Consolidated NAV per share of Tk. 141.98 and Consolidated NOCFPS of Tk. 4.24 for the year ended June 30, 2022 as against Tk. 4.78, Tk. 141.43 and Tk. (25.96) respectively for the same period of the previous year. (cont.1)

পরিচালনা পর্ষদ 30 জুন, 2022 তারিখে সমাপ্ত বছরের জন্য 50% নগদ লভ্যাংশ এবং 5% স্টক লভ্যাংশ সুপারিশ করেছে। এজিএমের তারিখ: 26.12.2022, সময়: 11:30 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 17.11. 2022. কোম্পানি Tk এর একত্রিত EPS রিপোর্ট করেছে। 5.23, শেয়ার প্রতি একত্রিত NAV টাকা 141.98 এবং একত্রিত NOCFPS টাকা। 4.24 জুন 30, 2022 তারিখে সমাপ্ত বছরে টাকার বিপরীতে 4.78, টাকা 141.43 এবং টাকা (25.96) আগের বছরের একই সময়ের জন্য যথাক্রমে। (চলবে 1)

ACI 31-Oct-2021

The Board of Directors has recommended 65% Cash dividend and 15% Stock Dividend for the year ended on June 30, 2021. Date of AGM: December 26, 2021, Time: 11:30 AM, Venue: Digital Platform. Record Date: November 18, 2021. The Company has reported Consolidated EPS of Tk. 5.50, Consolidated NAV per share of Tk. 162.65 and Consolidated NOCFPS of Tk. (29.86) for the year ended on June 30, 2021 as against Tk. (16.78) Tk. 125.16 and Tk. 75.26 respectively for the same period of the previous year. (cont.)

ACI 10-Nov-2020

The Board of Directors has recommended 80% cash and 10% stock dividend for the year ended on June 30, 2020. Date of AGM: 24.12.2020, Time: 11:30 AM, Venue: Digital Platform. Record Date: 01.12.2020. The Company has reported Consolidated EPS of Tk. (18.45), Consolidated NAV per share of Tk. 137.67 and Consolidated NOCFPS of Tk. 82.79 for the year ended on June 30, 2020 as against Tk. (13.51), Tk. 166.95 and Tk. (25.67) respectively for the same period of the previous year. (cont. 1)

ACI 11-Nov-2019

The Board of Directors has recommended 100% cash and 15% stock dividend for the year ended on June 30, 2019. Date of AGM: 23.12.2019, Time: 11:00 AM, Venue: Officers Club, 26 Baily Road, Dhaka. Record Date: 03.12.2019. The Company has also reported Consolidated EPS of Tk. (14.87), Consolidated NAV per share of Tk. 196.59 and Consolidated NOCFPS of Tk. (37.90) for the year ended on June 30, 2019 (cont.1)

ACI 28-Oct-2018

The Board of Directors has recommended 115% cash and 3.5% stock dividend for the year ended on June 30, 2018. The Board has also decided to increase the Authorized Capital of the Company from Tk. 50.00 crore to Tk. 150.00 crore, subject to the approval of the shareholders in the AGM and the regulators. Date of AGM: 12.12.2018, Time: 11:00 AM, Venue: Officers Club, 26 Baily Road, Dhaka. Record Date: 15.11.2018. The Company has also reported Consolidated EPS of Tk. 10.73, (cont.)

ACI 24-Oct-2017

(Continuation news of ACI): 2. The Company will further invest Tk. 40.00 million into its Joint Venture Company, Tetley ACI (Bangladesh) Limited as additional equity against rights offer for 400,000 ordinary shares of Tk. 100.00 each subject to approval from BSEC. Date of AGM: 18.12.2017, Time: 11:00 AM, Venue: Officers Club, 26 Baily Road, Dhaka. Record Date: 13.11.2017. The Company has also reported Consolidated EPS of Tk. 24.31, Consolidated NAV per share of Tk. 241.29 (cont.2)

ACI 27-Oct-2016

(Continuation news of ACI): New date of AGM: 07.12.2016, Time: 11:00 AM, Venue: Officers Club, 26 Baily Road, Dhaka. The Company has reported Consolidated EPS of Tk. 81.92, Consolidated NAV per share of Tk. 243.72 and Consolidated NOCFPS of Tk. (59.14) for the 18 months period from January 01, 2015 to June 30, 2016 whereas Consolidated EPS of Tk. 9.59, Consolidated NAV per share of Tk. 243.72 and Consolidated NOCFPS of Tk. (23.34) for the 6 months period from January-June, 2016. (end)

ACI 09-May-2016

(continuation news of ACI): Therefore the AGM will be held after closing the accounts on June 30, 2016 and Record date declared earlier i.e May 19, 2016, shall remain unchanged.(end)

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