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APEXFOODS

All Eps Dividend Board Agm Q1 Q2 Q3

APEXFOODS 26-Oct-2015

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 October 31, 2015 at 11:00 AM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2015.

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)

APEXFOODS 16-Aug-2015

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 August 23, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

APEXFOODS 26-Apr-2015

The Company has informed that the Board of Directors of the Company has decided to sell the immovable property (land) measuring 10.22 acres in Mouza Kalampur, Chandora, Kaliakoir, Gazipur at the price of Tk. 15,43,22,000.00 to Apex Fashion Wear Limited.

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