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AMANFEED

All Eps Dividend Board Agm Q1 Q2 Q3

AMANFEED 16-Nov-2021

(Continuation news of AMANFEED): This is a violation of Bangladesh Securities & Exchange Directive BSEC/CMRRCD/2021-386/03 dated 14 January 2021. Emphasis of Matter: We draw your attention to Note 2.24 to the financial statements which provide details on the restatement of prior year financial information. Our auditor's opinion is not qualified on this matter. Note 2.24: Comparative: Comparative information have been disclosed in respect of the previous year (cont.5)

AMANFEED 16-Nov-2021

(Continuation news of AMANFEED): The management has ascertained the amount and made necessary provision without any payment. This is a non-compliance of Section 234 (b) of Bangladesh Labour Act, 2006 which states that payments related to WPPF should be made within 9 (nine) months of the close of every year. 4. The Company did not set aside the required funds to meet their dividend payable liability into a separate bank account. (cont.4)

AMANFEED 16-Nov-2021

(Continuation news of AMANFEED): advance for store purchase of Tk. 1,478,788,631. Ageing schedule was not provided by the Company, so there may be remained advance balances for long period of time which assume there is indication of impairment. Based on the information on hand, it is not possible to quantify the impact on the financial statement. 3. The Bangladesh Labor (amended) act 2013 requires the company to contribute 5% of its net profit to WPPF. (cont.3)

AMANFEED 16-Nov-2021

(Continuation news of AMANFEED): we noted that the total financial liability amounts to BDT 3,880,149,756 which means the liability is understated by BDT 3,856,777 and shareholder's equity is overstated by the same amount. We were also unable to obtain evidence to substantiate the classification between long term and short term liability. 2. As disclosed in Note # 7.0 in the financial statements regarding advances, deposits and prepayments of Tk. 1,828,392,233 which includes (cont.2)

AMANFEED 16-Nov-2021

The auditor of the Aman Feed Limited has given the "Qualified Opinion" & "Emphasis of matters" paragraphs in the Auditor's Report for the year ended on 30 June, 2021. Basis for Qualified Opinion: 1. As disclosed in Note# 14.00, 15.00, 16.00 to the financial statements, the Company has recognized Long Term Loan, Lease Obligation and Short Term Loan amounting to Tk. 3,876,292,079. Based on our audit work, (cont.1)

AMANFEED 16-Nov-2021

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 17.11.2021 to 18.11.2021. Trading of the shares of the Company will remain suspended on record date i.e., 21.11.2021.

AMANFEED 15-Nov-2021

(Q1 Un-audited): EPS was Tk. 0.93 for July-September 2021 as against Tk. 0.89 for July-September 2020; NOCFPS was Tk. 0.61 for July-September 2021 as against Tk. 1.79 for July-September 2020. NAV per share was Tk. 33.16 as on September 30, 2021 and Tk. 32.23 as on June 30, 2021.

AMANFEED 11-Nov-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 November 14, 2021 at 6:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

AMANFEED 01-Nov-2021

There will be no price limit on the trading of the shares of the Company today (01.11.2021) following its corporate declaration.

AMANFEED 01-Nov-2021

(Continuation news of AMANFEED): Date of AGM: 20.12.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 21.11.2021. The Company has also reported EPS of Tk. 2.53, NAV per share of Tk. 32.23 and NOCFPS of Tk. 0.16 for the year ended on June 30, 2021 as against Tk. 2.71, Tk. 31.44 (restated) and Tk. 1.46 respectively for the same period of the previous year. (end)

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