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ANWARGALV

All Eps Dividend Board Agm Q1 Q2 Q3

ANWARGALV 30-Oct-2016

The Board of Directors has recommended 10% cash dividend for general shareholders on share value worth Tk. 8,60,00,000.00 of shares 86,00,000; i.e. 65.16% (excluding Sponsor Directors' and shareholders' portion of 46,00,000 shares; i.e. 34.84%) for the year ended on June 30, 2016. Date of AGM: 18.01.2017, Time:10:30 AM, Venue: BCIC Auditorium, 30-31, Dilkusha Commercial Area, Dhaka-1000. Record Date: 30.11.2016. (cont.)

ANWARGALV 29-Oct-2015

The Board of Directors has recommended 9% cash dividend for general shareholders on share value worth Tk. 8,58,60,000.00 of shares 85,86,000; i.e. 65.05% (excluding Sponsors, Directors and shareholders portion of 46,14,000 shares; i.e. 34.95%) for the year ended on 30.06.2015. Date of AGM: 27.01.2016, Time:10:30 AM, Venue: BCIC Auditorium, 30-31, Dilkusha Commercial Area, Dhaka-1000. Record Date: 25.11.2015. (cont.)

ANWARGALV 02-Nov-2014

The Board of Directors has recommended 7.50% cash dividend to the general shareholders (except Sponsor Directors) for the year ended on June 30, 2014. Date of AGM: 12.01.2015, Time: 10:30 AM, Venue: BCIC Auditorium, 30-31 Dilkusha C/A, Dhaka-1000. Record Date: 13.11.2014. The Company has also reported EPS of Tk. 0.50, NAV per share of Tk. 8.11 and NOCFPS of Tk. 0.61 for the year ended on June 30, 2014.

ANWARGALV 31-Oct-2013

The Board of Directors has recommended cash dividend @ 7% for general shareholders on share value worth Tk. 8,58,60,000.00 (excluding Sponsor Directors and Shareholders Portion) for the year ended on June 30, 2013. Date of AGM: 13.01.2014, Time: 10:30 AM, Venue: BCIC auditorium, 30-31, Dilkusha C/A, Dhaka-1000. Record Date: 11.11.2013. The Company has also reported net profit after tax of Tk. 6.83 million, EPS of Tk. 0.52, NAV per share of Tk. 8.10 and NOCFPS of Tk. 0.86 for the year ended on June 30, 2013.

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