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ACTIVEFINE

All Eps Dividend Board Agm Q1 Q2 Q3

ACTIVEFINE 19-Oct-2016

The Board of Directors has recommended 5% cash & 30% stock dividend for the 18 months period from January 2015 to June 2016. Date of AGM: 24.11.2016, Time: 10:30 AM, Venue: Trust Milonayoton, 545 Old Airport Road, Dhaka Cantonment, Dhaka-1206. Record Date: 08.11.2016. The Company has reported EPS of Tk. 5.51, NAV per share of Tk. 28.52 and NOCFPS of Tk. 7.12 for the 18 months period from January 01, 2015 to June 30, 2016 (cont.)

ACTIVEFINE 30-Apr-2015

The Board of Directors has recommended 6% cash dividend and 20% stock dividend for the year ended on December 31, 2014. Date of AGM: 28.05.2015, Time: 10:00 AM, Venue: Institution of Diploma Engineers, 160/A, Kakrail VIP Road, Dhaka-1000. Record Date: 12.05.2015. The Company has also reported EPS of Tk. 4.26, NAV per share of Tk. 27.09 and NOCFPS of Tk. 1.05 for the year ended on December 31, 2014.

ACTIVEFINE 20-Apr-2014

The Board of Directors has recommended 5% cash dividend and 20% stock dividend for the year ended on December 31, 2013. Date of AGM: 12.06.2014, Time: 10:00 AM, Venue: Institution of Diploma Engineers, Kakrail, Dhaka. Record Date: 29.04.2014. The Company has also reported EPS of Tk. 4.85, NAV per share of Tk. 18.74 and NOCFPS of Tk. 3.81 for the year ended on December 31, 2013.

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