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APEXFOODS

All Eps Dividend Board Agm Q1 Q2 Q3

APEXFOODS 12-Nov-2019

Trading of the shares of the Company will remain suspended on record date i.e., 13.11.2019.

APEXFOODS 11-Nov-2019

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, 2019 at 3.30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

APEXFOODS 07-Nov-2019

As per consent of BSEC, trading of the shares shall be suspended from 07.11.2019 and 11.11.2019, 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 06.11.2019 and 12.11.2019 instead of 06.11.2019 to 07.11.2019. Trading of the shares of the Company will remain suspended on record date i.e., 13.11.2019 instead of 11.11.2019.

APEXFOODS 05-Nov-2019

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 06.11.2019 to 07.11.2019. Trading of the shares of the Company will remain suspended on record date i.e., 11.11.2019.

APEXFOODS 21-Oct-2019

There will be no price limit on the trading of the shares of the Company today (21.10.2019) following its corporate declaration.

APEXFOODS 21-Oct-2019

(Continuation news of APEXFOODS): The comparative Financial Statements of the Company have been re-stated due to recognition of deferred tax on cash incentive receivable. Due to restatement the opening balance of retained earning & deferred tax liability of comparative financial statements and net profit after tax, for the year 2017-2018 have been changed accordingly. (end)

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-Oct-2019

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 20, 2019 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

APEXFOODS 02-May-2019

(Q3 Un-audited): EPS was Tk. 0.79 for January-March 2019 as against Tk. 0.58 for January-March 2018; EPS was Tk. 1.44 for July 2018-March 2019 as against Tk. 1.39 for July 2017-March 2018. NOCFPS was Tk. 16.45 for July 2018-March 2019 as against Tk. 19.15 for July 2017-March 2018. NAV per share was Tk. 121.74 as on March 31, 2019 and Tk. 137.41 as on June 30, 2018.

APEXFOODS 24-Apr-2019

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 April 30, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

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