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APEXFOODS

All Eps Dividend Board Agm Q1 Q2 Q3

APEXFOODS 25-Oct-2015

The Company has requested the concerned shareholders to collect their dividend warrants for the year 2014 - 2015 from the Registered Office of the Company at Rupayan Golden Age (5th & 6th Floor), 99 Gulshan Avenue, Gulshan, Dhaka - 1212 from October, 26 to October 27, 2015 during business hours.

APEXFOODS 26-Aug-2015

The Company has requested the shareholders bearing BO ID to update their respective BO ID with 12 digits Taxpayers Identification Number (e-TIN) 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 September 10, 2015 latest. Failing which income Tax at source will be deducted from cash dividend @15% instead of 10%.

APEXFOODS 24-Aug-2015

The Board of Directors has recommended 20% cash dividend for the year ended on June 30, 2015. Date of AGM: 30.09.2015, 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: 13.09.2015. (Cont. 1)

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