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ACTIVEFINE

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ACTIVEFINE 23-Feb-2015

The Company has informed that the Board of Directors has decided to purchase a land measuring 0.40 acres at Shoilmary, Botiaghata, Khulna at a cost of Tk. 40.00 lac (excluding registration and other related expenses).

ACTIVEFINE 23-Nov-2014

The Company has informed that the Board of Directors of the Company has decided to purchase a land measuring area of 26.51 decimals at Shoilmary, Botiaghata, Khulna, total value amounting to Tk. 26,51,000/- excluding registration and other related expenses.

ACTIVEFINE 22-Jul-2014

In connection with their earlier news disseminated by DSE on November 17, 2013, the Company has further informed that the Board of Directors of the Company has decided for raising capital by issuing 2,00,00,000 Ordinary shares of Tk. 10.00 each at an issue price of Tk. 60.00 to the ICB and/or different institutional investors subject to the approval from BSEC. It is to be mentioned that in the EGM held on 10.12.2013 the shareholders has approved the issuance of 2,00,00,000 Ordinary shares at an issue price of Tk. 50.00 to ICB.

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.

ACTIVEFINE 17-Apr-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 19, 2014 at 11:00 AM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

ACTIVEFINE 17-Nov-2013

The Company has informed that the Board of Directors of the Company has decided to increase Authorized Capital of the Company from Tk. 100.00 crore to Tk. 300.00 crore. The Company has also informed that in response to the published noticed on November 5, 2013 (news disseminated by DSE on 06.11.2013) regarding issuance of new shares, the Investment Corporation of Bangladesh (ICB) expressed its intention to subscribe 2,00,00,000 ordinary shares of Tk. 10.00 each at an issue price of Tk. 50.00 including a premium of Tk. 40.00 subject to the approval of shareholders in the 3rd EGM to be held on 10.12.2013 and subsequent approval from BSEC. ICB will hold Directorship(s) in the Board of Directors of the Company.

ACTIVEFINE 06-Nov-2013

The Company has informed that the Board of Directors of the Company has decided to issue 2,00,00,000 ordinary shares to institutional strategic investor(s) at a price to be negotiated with the strategic investor(s) subject to the approval of the shareholders in the EGM and BSEC. This will increase the director's shareholding to 30% through inclusion of directors from the strategic investor(s) in compliance with the regulatory requirements and also provide the Company with fresh funds for its larger expansion plans. Date of EGM: 10.12.2013, Time: 10:00 AM, Venue: Institution of Diploma Engineers, 160/A, Kakrail, VIP Road, Dhaka-1000. Record Date for EGM: 18.11.2013.

ACTIVEFINE 06-Nov-2013

The Company has informed that the Board of Directors of the Company has decided to issue 2,00,00,000 ordinary shares to institutional strategic investor(s) at a price to be negotiated with the strategic investor(s) subject to the approval of the shareholders in the EGM and BSEC. This will increase the director's shareholding to 30% through inclusion of directors from the strategic investor(s) in compliance with the regulatory requirements and also provide the Company with fresh funds for its larger expansion plans. Date of EGM: 10.12.2013, Time: 10:00 AM, Venue: Institution of Diploma Engineers, 160/A, Kakrail, VIP Road, Dhaka-1000. Record Date for EGM: 18.11.2013.

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