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ACI

All Eps Dividend Board Agm Q1 Q2 Q3

ACI 07-Nov-2017

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 12, 2017 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

ACI 24-Oct-2017

(Continuation news of ACI): before the Record Date. The concerned Brokerage Houses/DPs are requested to provide the details (shareholders' name, BO ID, shareholding position, gross dividend receivable, applicable tax rate and net dividend receivable) of their Margin Loan Holders on the Record Date to share office or e-mail to monir@aci-bd.com along with DPs Bank Details (account name, account number, routing number etc.) latest by November 23, 2017. (end)

ACI 24-Oct-2017

The Company has requested the shareholders to update their respective BO Account including Routing Number to get the Dividend online and provide their 12 digits e-TIN Number to avail the Income Tax deduction @ 10% instead of 15% through their respective Depository Participant (DP) before the Record Date and the Shareholders bearing Folio Numbers are requested to update their mailing address and submit 12 digits e-TIN certificate to Companys share office at 9 Motijheel, Dhaka, (cont.)

ACI 24-Oct-2017

There will be no price limit on the trading of the shares of the Company today (24.10.2017) following its corporate declaration.

ACI 24-Oct-2017

(Continuation news of ACI): and Consolidated NOCFPS of Tk. (66.44) for the year ended on June 30, 2017 & Consolidated EPS of Tk. 8.72, Consolidated NAV per share of Tk. 221.56 and Consolidated NOCFPS of Tk. (21.21) for the 6 months period from January-June, 2016 whereas Consolidated EPS was Tk. 65.75, Consolidated NAV per share was Tk. 223.00 and Consolidated NOCFPS was Tk. (32.54) for 12 months period from January-December 31, 2015. (end)

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 24-Oct-2017

The Board of Directors has recommended final 40% cash and 10% stock dividend for the year ended on June 30, 2017 (i.e. total 125% dividend for the year 2016-2017 including 75% Interim cash dividend which was already paid). The Board has also taken the following decisions: 1. The Company will further invest Tk. 247.00 million into its subsidiary ACI Foods Limited as additional equity against rights offer for 2,470,000 ordinary shares of Tk. 100.00 each subject to approval from BSEC. (cont.1)

ACI 15-Oct-2017

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, 2017 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

ACI 30-Apr-2017

(Q3 Un-audited): Consolidated EPS was Tk. 3.79 for January-March, 2017 as against Tk. 2.26 for January-March, 2016; Consolidated EPS was Tk. 16.62 for July, 2016-March, 2017 as against Tk. 13.20 for July, 2015-March, 2016. Consolidated NOCFPS was Tk. (26.22) for July, 2016-March, 2017 as against Tk. (33.93) for July, 2015-March, 2016. Consolidated NAV per share was Tk. 234.88 as of March 31, 2017 and Tk. 221.56 as of June 30, 2016.

ACI 24-Apr-2017

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 27, 2017 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, 2017.

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