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APEXFOOT

All Eps Dividend Board Agm Q1 Q2 Q3

APEXFOOT 01-Oct-2024

The Board of Directors has recommended 35% Cash and 10% Stock Dividend for the year ended June 30, 2024. Date of AGM: 27.11.2024, Time: 11:00 AM, Venue: Digital Platform. Record Date: 22.10.2024. The Company has also reported EPS of Tk. 12.34, NAV per share of Tk. 474.37 and NOCFPS of Tk. 182.55 for the year ended June 30, 2024 as against Tk. 11.69, Tk. 217.85 and Tk. 24.75 respectively for the year ended June 30, 2023. (cont.1)

পরিচালনা পর্ষদ 30 জুন, 2024 তারিখে সমাপ্ত বছরের জন্য 35% নগদ এবং 10% স্টক লভ্যাংশ সুপারিশ করেছে। এজিএমের তারিখ: 27.11.2024, সময়: 11:00 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 22.10.2024। কোম্পানিটি টাকা ইপিএসও জানিয়েছে। 12.34, শেয়ার প্রতি NAV টাকা 474.37 এবং NOCFPS টাকা 30 জুন, 2024 সমাপ্ত বছরের জন্য 182.55 টাকার বিপরীতে 11.69, টাকা 217.85 এবং টাকা 30 জুন, 2023 সমাপ্ত বছরের জন্য যথাক্রমে 24.75। (চলবে 1)

APEXFOOT 27-Sep-2023

The Board of Directors has recommended 35% Cash and 10% Stock Dividend for the year ended June 30, 2023. Date of AGM: 28.11.2023, Time: 11:00 AM, Venue: Digital Platform. Record Date: 18.10.2023. The Company has also reported EPS of Tk. 12.86, NAV per share of Tk. 239.64 and NOCFPS of Tk. 27.23 for the year ended June 30, 2023 as against Tk. 10.64, Tk. 229.96 and Tk. 29.94 respectively for the year ended June 30, 2022. Disclosure on recommendation of stock dividend: i) Stock dividend has been (cont.1)

পরিচালনা পর্ষদ 30 জুন, 2023 সমাপ্ত বছরের জন্য 35% নগদ এবং 10% স্টক লভ্যাংশ সুপারিশ করেছে। এজিএমের তারিখ: 28.11.2023, সময়: 11:00 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 18.10.2023। কোম্পানিটি টাকা ইপিএসও জানিয়েছে। 12.86, শেয়ার প্রতি NAV টাকা 239.64 এবং NOCFPS টাকা 27.23 জুন 30, 2023 তারিখে সমাপ্ত বছরের জন্য যা ছিল টাকার বিপরীতে। 10.64, টাকা 229.96 এবং টাকা 30 জুন, 2022 সমাপ্ত বছরের জন্য যথাক্রমে 29.94। স্টক লভ্যাংশের সুপারিশের উপর প্রকাশ: i) স্টক লভ্যাংশ হয়েছে (চলবে 1)

APEXFOOT 02-Oct-2022

The Board of Directors has recommended 35% cash and 10% stock dividend for the year ended June 30, 2022. Date of AGM: 23.11.2022, Time: 11:00 AM, Venue: Digital Platform. Record Date: 24.10.2022. (cont. 1)

পরিচালনা পর্ষদ 30 জুন, 2022 তারিখে সমাপ্ত বছরের জন্য 35% নগদ এবং 10% স্টক লভ্যাংশের সুপারিশ করেছে। এজিএমের তারিখ: 23.11.2022, সময়: 11:00 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 24.10.2022। (চলমান 1)

APEXFOOT 30-Sep-2021

The Board of Directors has recommended 35% cash and 5% stock dividend for the year ended on June 30, 2021. Date of AGM: 22.11.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 21.10.2021. (cont. 1)

APEXFOOT 11-Oct-2020

Trading of the shares of the Company will remain suspended on record date i.e., 12.10.2020 for EGM and AGM.

APEXFOOT 07-Oct-2020

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 08.10.2020 to 11.10.2020. Trading of the shares of the Company will remain suspended on record date i.e., 12.10.2020 for EGM and AGM.

APEXFOOT 22-Sep-2020

The Board of Directors has recommended 25% cash dividend for the year ended on June 30, 2020. The Board of Directors has also recommended to amend/ inclusion/deletion the Articles of Association of the Company subject to approval by the shareholders at the Extra Ordinary Genera Meeting. Date of EGM and AGM: 12.11.2020, Time of EGM and AGM: 11:00 AM and 11:15 AM, Venue: Digital Platform. Record Date for EGM & AGM: 12.10.2020. (cont.)

APEXFOOT 22-Sep-2019

The Board of Directors has recommended 55% cash dividend for the year ended on June 30, 2019. Date of AGM: 12.11.2019, Time: 10.00 AM, Venue: La Vita Hall, Lakeshore Hotel, Gulshan - 2, Dhaka. Record date: 13.10.2019. The Company has also reported EPS of Tk. 10.91, NAV per share of Tk. 249.83 and NOCFPS of Tk. 86.29 for the year ended on June 30, 2019 as against Tk. 11.54, Tk. 244.42 and Tk. 81.50 respectively for the same period of the previous year.

APEXFOOT 23-Sep-2018

The Board of Directors has recommended 55% cash dividend for the year ended on June 30, 2018. Date of AGM: 14.11.2018, Time: 10.30 AM, Venue: Bangladesh Shooting Sports Federation, Shooting Complex, Gulshan-1, Dhaka-1212. Record date: 14.10.2018. The Company has also reported EPS of Tk. 11.54, NAV per share of Tk. 244.42 and NOCFPS of Tk. 81.55 for the year ended on June 30, 2018 as against Tk. 7.21, Tk. 237.88 and Tk. 76.33 respectively for the same period of the previous year.

APEXFOOT 25-Sep-2017

The Board of Directors has recommended 50% cash dividend for the 18 months period ended on June 30, 2017. Date of AGM: 12.11.2017, Time: 10:30 AM, Venue: Bangladesh Shooting Sports Federation, Shooting Complex, Gulshan - 1, Dhaka-1212. Record Date: 16.10.2017. The Company has also reported EPS of Tk. (1.07), NAV per share of Tk. 227.52 and NOCFPS of Tk. 84.96 for the 18 months period from January 01, 2016 to June 30, 2017.(cont.)

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