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ADNTEL

All Eps Dividend Board Agm Q1 Q2 Q3

ADNTEL 28-Oct-2020

The Board of Directors has recommended 15% cash dividend for the year ended on June 30, 2020. The Company has decided to hold an EGM to extend IPO fund utilization timeline and necessary amendment for the fund utilization. Date of AGM and EGM: 24.12.2020, Time of EGM: 11:00 AM, Time of AGM: 11.30 AM. Venue: Digital Platform. Record Date for EGM and AGM: 19.11.2020. (cont.)

ADNTEL 18-Oct-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 October 27, 2020 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

ADNTEL 03-Jun-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 June 10, 2020 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

ADNTEL 19-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 23, 2020 at 4:00 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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