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APEXFOODS

All Eps Dividend Board Agm Q1 Q2 Q3

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.

APEXFOODS 27-Jan-2019

(Continuation news of APEXFOODS): NOCFPS is Tk. 1.71 for the 6 months period ended on December 31, 2018 but it was Tk. 3.48 for the same period of the last year which is mainly due to more trade receivables. However, the scenario is changeable time to time depending on different issues. (end)

APEXFOODS 27-Jan-2019

(Q2 Un-audited): EPS was Tk. 0.34 for October-December 2018 as against Tk. 0.39 for October-December 2017; EPS was Tk. 0.65 for July-December 2018 as against Tk. 0.81 for July-December 2017. NOCFPS was Tk. 1.71 for July-December 2018 as against Tk. 3.48 for July-December 2017. NAV per share was Tk. 120.91 as on December 31, 2018 and Tk. 137.41 as on June 30, 2018. (cont.)

APEXFOODS 20-Jan-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 January 26, 2019 at 10:30 AM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

APEXFOODS 14-Jan-2019

Credit Rating Agency of Bangladesh Limited (CRAB) has announced the Entity (Surveillance) Rating of the Company as "A2" along with a stable outlook based on audited financial statements up to June 30, 2018; un-audited three months management prepared financial statements; bank liability position as on November 30, 2018 and other relevant quantitative and qualitative information up to the date of rating declaration.

APEXFOODS 13-Jan-2019

In response to a DSE query, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike of shares.

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