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ACTIVEFINE

All Eps Dividend Board Agm Q1 Q2 Q3

ACTIVEFINE 29-Oct-2017

The Board of Directors has recommended 25% stock dividend for the year ended on June 30, 2017. Date of AGM: 14.12.2017, Time: 10:00 AM, Venue: will be notified latter on. Record Date: 16.11.2017. The Company has reported EPS of Tk. 3.46, NAV per share of Tk. 24.45 and NOCFPS of Tk. 5.53 for the year ended on June 30, 2017 as against Tk. 3.11, Tk. 28.52 and Tk. 4.47 respectively for the same period of the previous year.

ACTIVEFINE 18-Dec-2016

The Company has informed that it has credited the Bonus shares for the year ended on June 30, 2016 to the respective shareholders' BO Accounts on December 04, 2016. The Company has also requested the shareholders to collect cash dividend warrant from the share office of the company from December 20, 2016 to December 22, 2016 from 10:00 AM to 3:00 PM in person or through authorized representative.

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 24-Jun-2015

The Company has requested the concerned shareholders to collect their cash dividend warrants in person or through their authorized representatives for the year 2014 from June 25, 2015 to June 27, 2015 from 10:00 AM to 3:00 PM from the Registred Office of the Company at Tanaka Tower (2nd Floor), 42/1/Gha, Segun Bagicha, Dhaka-1000. Uncollected dividend warrants will be dispatched to the respective shareholders mailing address through courier services.

ACTIVEFINE 07-Jun-2015

The Company has requested the concerned brokerage houses to inform about their BO Accounts with margin account holders who are eligible for the cash dividend on record date of the company, within three working days.

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 08-Jul-2014

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2013 to the respective shareholders' BO Accounts. The Company has also requested the concerned shareholders to collect their Cash Dividend Warrants for the year 2013 (including sales proceeds of fraction bonus share) from the registered office of the Company at Tanaka Tower (2nd Floor), 42/1/Gha, Segun Bagicha, Dhaka-1000 from July 09, 2014 to July 11, 2014 from 10:00 AM to 3:00 PM.

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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