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APEXFOODS

All Eps Dividend Board Agm Q1 Q2 Q3

APEXFOODS 29-Oct-2020

The Board of Directors has recommended 15% cash dividend for the year ended on June 30, 2020. Date of AGM: 24.12.2020, Time: 11:00 AM, Venue: Digital Platform. Record date: 18.11.2020. The Company has also reported EPS of Tk. 1.88, NAV per share of Tk. 120.63 and NOCFPS of Tk. 16.66 for the year ended on June 30, 2020 as against Tk. 2.07, Tk. 124.37 and Tk. 24.70 respectively for the same period of the previous year.

APEXFOODS 07-Jan-2020

The Company has informed that they will be distributed the cash dividend for the year ended on June 30, 2019 to the respective shareholders who are holding Demat shares on January 08, 2020 through BEFTN and those are holding paper shares, their dividend warrants will be ready for collection on January 08, 2020 from the Company Registered Office at Rupayan Golden Age (5th and 6th Floor), 99 Gulshan Avenue, Gulshan, Dhaka-1212, Bangladesh during business hours (from 9:00 AM to 4:00 PM).

APEXFOODS 21-Oct-2019

The Board of Directors has recommended 20% cash dividend for the year ended on June 30, 2019. Date of AGM: 12.12.2019, Time: 11:00 AM, Venue: Spectra Convention Center Limited, House: 19, Road: 7, Gulsan: 1, Dhaka. Record date: 11.11.2019. The Company has also reported EPS of Tk. 2.07, NAV per share of Tk. 124.30 and NOCFPS of Tk. 24.70 for the year ended on June 30, 2019 as against Tk. 1.69, Tk. 136.57 and Tk. 8.25 respectively for the same period of the previous year. (cont.)

APEXFOODS 13-Jan-2019

The Company has informed that the dividend warrants will be distributed to the shareholders for the year ended on June 30, 2018 from the registered office of the Company at Rupayan Golden Age (5th and 6th Floor), 99 Gulshan Avenue, Gulshan, Dhaka-1212 on 15 & 16 January, 2019 during business hours. Undistributed dividend warrants will be sent to the shareholders by Post/Courier at their mailing address.

APEXFOODS 28-Oct-2018

The Board of Directors has recommended 20% cash dividend for the year ended on June 30, 2018. Date of AGM: 20.12.2018, Time: 11:00 AM, Venue: Spectra Convention Center Limited, House: 19, Road: 7, Gulsan: 1, Dhaka. Record date: 15.11.2018. The Company has also reported EPS of Tk. 1.81, NAV per share of Tk. 137.41 and NOCFPS of Tk. (1.93) for the year ended on June 30, 2018 as against Tk. 1.56, Tk. 115.10 and Tk. (25.57) respectively for the same period of the previous year.

APEXFOODS 14-Jan-2018

The Company has informed that the dividend warrants will be distributed to the shareholders for the year ended on June 30, 2017 from the registered office of the Company at Rupayan Golden Age (5th and 6th Floor), 99 Gulshan Avenue, Gulshan, Dhaka-1212 on 16 & 17 January, 2018 during business hours.

APEXFOODS 05-Nov-2017

The Company has requested the shareholders to update their respective BO ID with 12-digits Taxpayer's identification number and address through Depository participant (DP) and shareholders bearing folio numbers are requested to submit their 12-digit e-TIN certificate to the Share Department of the Company by November 15, 2017 latest. Failing which Income Tax at source will be deducted from cash dividend @15% instead of 10%.

APEXFOODS 22-Oct-2017

The Board of Directors has recommended 20% cash dividend for the year ended on June 30, 2017. Date of AGM: 21.12.2017, Time: 11:00 AM, Venue: Spectra Convention Center Limited, House: 19, Road: 7, Gulsan: 1, Dhaka: 1212. Record date: 15.11.2017. The Company has also reported EPS of Tk. 1.56, NAV per share of Tk. 115.10 and NOCFPS of Tk. (25.57) for the year ended on June 30, 2017 as against Tk. (2.32), Tk. 108.61 and Tk. 23.39 respectively for the same period of the previous year.

APEXFOODS 11-Jan-2017

The Company has informed that the dividend warrants will be distributed to the shareholders for the year ended on June 30, 2016 from the registered office of the Company at Rupayan Golden Age (5th and 6th Floor), 99 Gulshan Avenue, Gulshan, Dhaka-1212 from January 15-17, 2017 during business hours.

APEXFOODS 30-Oct-2016

The Board of Directors has recommended 20% cash dividend for the year ended on June 30, 2016. Date of AGM: 22.12.2016, Time: 11:00 AM, Venue: Trust Milonayaton, 545, Puraton Biman Bandar Sarak (Adjacent to Shahid Bir Shresta Jahangir Gate), Dhaka Cantonment, Dhaka-1206. Record date: 17.11.2016. (Cont.)

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