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ACTIVEFINE

All Eps Dividend Board Agm Q1 Q2 Q3

ACTIVEFINE 30-Oct-2022

The Board of Directors has recommended 0.25% Cash Dividend (for general shareholders other than Board of Directors) for the year ended June 30, 2022. The Sponsors/Directors hold 2,88,84,588 shares out of total 23,99,36,580 shares of the company. Cash dividend payable to the General Shareholders is Tk. 52,76,299.80. Date of AGM: 29.12.2022, Time: 9:00 AM, Venue: Digital Platform through the (cont.)

পরিচালনা পর্ষদ 0.25% নগদ লভ্যাংশ (পরিচালক বোর্ড ব্যতীত সাধারণ শেয়ারহোল্ডারদের জন্য) 30 জুন, 2022-এ সমাপ্ত বছরের জন্য সুপারিশ করেছে। স্পনসর/পরিচালকদের মোট 23,99,36,580 শেয়ারের মধ্যে 2,88,84,588 শেয়ার রয়েছে। কোম্পানি. সাধারণ শেয়ারহোল্ডারদের জন্য প্রদেয় নগদ লভ্যাংশ টাকা। 52,76,299.80। AGM এর তারিখ: 29.12.2022, সময়: 9:00 AM, ভেন্যু: ডিজিটাল প্ল্যাটফর্ম এর মাধ্যমে (চলবে)

ACTIVEFINE 30-Oct-2022

The Board of Directors has recommended 0.25% Cash Dividend (for general shareholders other than Board of Directors) for the year ended June 30, 2022. The Sponsors/Directors hold 2,88,84,588 shares out of total 23,99,36,580 shares of the company. Cash dividend payable to the General Shareholders is Tk. 52,76,299.80. Date of AGM: 29.12.2022, Time: 9:00 AM, Venue: Digital Platform through the (cont.)

পরিচালনা পর্ষদ 0.25% নগদ লভ্যাংশ (পরিচালক বোর্ড ব্যতীত সাধারণ শেয়ারহোল্ডারদের জন্য) 30 জুন, 2022-এ সমাপ্ত বছরের জন্য সুপারিশ করেছে। স্পনসর/পরিচালকদের মোট 23,99,36,580 শেয়ারের মধ্যে 2,88,84,588 শেয়ার রয়েছে। কোম্পানি. সাধারণ শেয়ারহোল্ডারদের জন্য প্রদেয় নগদ লভ্যাংশ টাকা। 52,76,299.80। AGM এর তারিখ: 29.12.2022, সময়: 9:00 AM, ভেন্যু: ডিজিটাল প্ল্যাটফর্ম এর মাধ্যমে (চলবে)

ACTIVEFINE 02-Feb-2022

The Company has informed that it has disbursed the cash dividend for the year ended June 30, 2021 to the respective shareholders.

কোম্পানি জানিয়েছে যে তারা সংশ্লিষ্ট শেয়ারহোল্ডারদের ৩০ জুন, ২০২১ তারিখে সমাপ্ত বছরের জন্য নগদ লভ্যাংশ বিতরণ করেছে।

ACTIVEFINE 31-Oct-2021

The Board of Directors has recommended 0.50% Cash dividend (other than Sponsors and Directors) for the year ended on June 30, 2021. The Company also has recommended No dividend for the year ended on June 30, 2020. Total paid up number of shares is 239,936,580 nos. and General Shareholders holding is 211,048,216 nos. of shares and Directors are holding 28,888,364 nos. of shares. Taka 10,552,410.79 will be payable as dividend. (cont.)

ACTIVEFINE 01-Apr-2021

(Cont. of ACTIVEFINE): The company also informed that they shall immediately take necessary legal steps to obtain permission from the Honorable High Court Division of the Supreme Court of Bangladesh for holding the Annual General Meeting (AGM) for the year 2020. AGM and other related information including dividends, if any, shall be disclosed/published before holding of AGM for the year 2020.(end)

ACTIVEFINE 09-Feb-2020

The Company has informed that it has disbursed the cash dividend for the year ended on June 30, 2019 to the respective shareholders.

ACTIVEFINE 01-Jan-2020

The Company has been placed in 'B' category from existing 'A' category with effect from January 02, 2020 as the Company has approved 2% cash dividend for the year ended on June 30, 2019.

ACTIVEFINE 15-Dec-2019

Referring to their earlier news disseminated on 01.12.2019 regarding Dividend Declaration, the Company has further informed that in draft copy of Accounts mistake was happened unintentionally due to add back of prior years? tax provision amount of Tk. 102,093,375.00 in the current liability, the net has decreased to Tk. 5,346,525,397.00 from Tk. 5,448,618,771.00. As a result, the NAV (Net Assets Value) per share has fall down to 22.28 from 22.71 for the year ended June 30, 2019.

ACTIVEFINE 01-Dec-2019

The Board of Directors has recommended 2% cash dividend for the year ended on June 30, 2019. Date of AGM: 31.12.2019, Time: 10:00 AM, Venue: Institution of Diploma Engineers, Bangladesh, 160/A, Kakrail VIP Road, Dhaka. Record Date: 19.12.2019. (cont.)

ACTIVEFINE 28-Oct-2018

The Board of Directors has recommended 20% stock dividend for the year ended on June 30, 2018. Date of AGM: 13.12.2018, Time: 10:00 AM, Venue: Institution of Diploma Engineers, Bangladesh, 160/A, Kakrail VIP Road, Dhaka. Record Date: 15.11.2018. (cont.)

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