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ACTIVEFINE

All Eps Dividend Board Agm Q1 Q2 Q3

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 21-Oct-2021

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 30, 2021 at 11:00 AM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

ACTIVEFINE 02-Jun-2021

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 June 8, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

ACTIVEFINE 11-Apr-2021

(Continuation news of ACTIVEFINE): under the caption "National Active Pharmaceutical Ingredients (API) & Laboratory Reagents Production and Export Policy" regarding tax exemption against which SRO from National Board of Revenue (NBR) is yet to be obtained. Moreover, the company has provided prior year excess tax Tk. 102,093,375 in the statement of changes in equity for the year ended June 30, 2019 which is not in line with para 4 of IAS 8, para 46, 80(b), (cont.2)

ACTIVEFINE 01-Apr-2021

The Company has informed that the Board of Directors has approved the Audited Financial Statements of the Company for the year ended June 30, 2020 and some key financial indicators. The Company has also reported EPS of Tk. (0.23), NAV per share of Tk. 21.85 and NOCFPS of Tk. 2.39 for the year ended on June 30, 2020 as against Tk. 2.97, Tk. 22.28 and Tk. 4.01 respectively for the same period of the previous year. (Cont.)

ACTIVEFINE 24-Mar-2021

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 March 31, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020, Second Quarter (Q2) period ended on December 31, 2020.

ACTIVEFINE 24-Mar-2021

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that the meeting of the Board of Directors will be held on March 31, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

ACTIVEFINE 24-Nov-2020

The Company has further informed that, due to unavoidable circumstances, the Board meeting as per LR 19(1), scheduled to be held on November 24, 2020 at 3:00 PM, to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020, has been postponed.

ACTIVEFINE 16-Nov-2020

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 November 24, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

ACTIVEFINE 23-Jan-2020

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 January 30, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

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