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AMBEEPHA

All Eps Dividend Board Agm Q1 Q2 Q3

AMBEEPHA 11-May-2015

The Board of Directors has recommended 28% cash dividend for the year ended on December 31, 2014. Date of AGM: 14.06.2015, Time: 10:00 AM, Venue: Ambee Pharmaceuticals Limited, 184/1 Tejgaon I/A, Dhaka-1208. Record Date: 25.05.2015. The Company has also reported EPS of Tk. 3.13, NAV per share of Tk. 24.21 and NOCFPS of Tk. 15.50 for the year ended on December 31, 2014.

AMBEEPHA 10-May-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on May 10, 2015 at 3:15 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

AMBEEPHA 18-May-2014

The Board of Directors has recommended 15% cash dividend and 20% stock dividend for the year ended on December 31, 2013. Date of AGM: 16.06.2014, Time: 10:00 AM, Venue: Trust Milonayaton, Dhaka-1206. Record Date: 28.05.2014. The Company has also reported EPS of Tk. 3.95, NAV per share of Tk. 26.80 and NOCFPS of Tk. 1.06 for the year ended on December 31, 2013.

AMBEEPHA 14-May-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 May 15, 2014 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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