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ACI

All Eps Dividend Board Agm Q1 Q2 Q3

ACI 14-Nov-2016

The Board of Directors of the Company has declared 75% interim cash dividend for the year ending 2017 based on 3 months financials for the period ended on September 30, 2016. Record date for entitlement of interim cash dividend: 04.12.2016.

ACI 07-Nov-2016

The Company has informed that the Board of Directors of the Company has decided to set up a new Subsidiary Company in the name of ACI Biotech Limited (proposed) with an initial capital of Tk. 10.00 million having 80% ownership in the proposed Company, subject to approval from the Regulatory Authorities. The primary objective of the subsidiary is to manufacture and market Biotech products in the country and abroad.

ACI 07-Nov-2016

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, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

ACI 27-Oct-2016

The Company has informed that the Board of Directors has adopted the audited financial statements for the 18 months period from January 01, 2015 to June 30, 2016. The Company has informed that 115% cash dividend (already disbursed) & 10% stock as recommended by the Board of Directors on April 27, 2016 for the year ended on December 31, 2015 will remain unchanged for the period of 18 months ended on June 30, 2016. The earlier declared Record Date i.e. 19.05.2016 has remained unchanged. (cont.)

ACI 19-Oct-2016

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 26, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company for the period of 18 months from January 01, 2015 to June 30, 2016.

ACI 15-Jun-2016

The Company has informed that The Board of Directors has acknowledged a distribution agreement on 5th June, 2016 between ACI Motors Limited, a subsidiary of ACI Limited having 66.50% stake and India Yamaha Motors Private Ltd. for an initial term of 3 years. Under this agreement, the Subsidiary will sell and distribute YAMAHA brand motorcycles and parts in its Bangladesh territory with an estimated sales target of Tk. 502 ml., Tk. 2,445 ml. and Tk. 3,400 ml. during the year 2016, 2017 and 2018 respectively.

ACI 28-Apr-2016

The Board of Directors has recommended 115% cash and 10% stock dividend for the year ended on December 31, 2015. Date of AGM: 09.06.2016, Time: 11:00 AM, Venue: Officers Club, 26 Baily Road, Dhaka. Record Date: 19.05.2016. The Company has also reported consolidated EPS of Tk. 72.33, consolidated NAV per share of Tk. 245.30 and consolidated NOCFPS of Tk. (35.80) for the year ended on December 31, 2015 as against Tk. 14.49, Tk. 120.30 and Tk. 1.23 respectively for the year ended on December 31, 2014.(cont.)

ACI 19-Apr-2016

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, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

ACI 19-Apr-2016

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 April 27, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

ACI 28-Feb-2016

The Company has informed that the Board of Directors has approved a plan of its subsidiary ACI HealthCare Ltd. to apply for permission of relevant authorities for opening a subsidiary company in the USA for the purpose of starting its product development, regulatory, marketing and distribution activities to facilitate the operation of its Pharma Plant at Sonargaon, Narayangonj being built to USFDA specification. The subsidiary initially will perform product development and regulatory activities.

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