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APEXFOOT

All Eps Dividend Board Agm Q1 Q2 Q3

APEXFOOT 02-Oct-2022

(Continuation news of APEXFOOT): The Company has also reported EPS of Tk. 11.70, NAV per share of Tk. 252.95 and NOCFPS of Tk. 32.93 for the year ended June 30, 2022 as against Tk. 8.92, Tk. 244.58 and Tk. 145.24 respectively for the same period of the previous year. Disclosure on recommendation of stock dividend: i) Stock dividend has been recommended in view to utilize its retained amount as paid-up capital for improving the capital adequacy of the Company. (cont. 2)

(এপেক্সফুটের ধারাবাহিক খবর): কোম্পানিটিও টাকা ইপিএস রিপোর্ট করেছে। 11.70, শেয়ার প্রতি NAV টাকা 252.95 এবং NOCFPS টাকা 30 জুন, 2022 সমাপ্ত বছরের জন্য 32.93 টাকার বিপরীতে 8.92, টাকা 244.58 এবং টাকা আগের বছরের একই সময়ের জন্য যথাক্রমে 145.24। স্টক লভ্যাংশের সুপারিশের উপর প্রকাশ: i) কোম্পানির মূলধনের পর্যাপ্ততা উন্নত করার জন্য পরিশোধিত মূলধন হিসাবে এর রক্ষিত পরিমাণ ব্যবহার করার জন্য স্টক লভ্যাংশ সুপারিশ করা হয়েছে। (চলমান 2)

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 14-Dec-2021

The Company has informed that it has credited the Bonus shares for the year ended on June 30, 2021 to the respective shareholders' BO Accounts and it has also disbursed the cash dividend to the respective shareholders.

কোম্পানি জানিয়েছে যে এটি 30 জুন, 2021 তারিখে শেষ হওয়া বছরের জন্য বোনাস শেয়ারগুলি সংশ্লিষ্ট শেয়ারহোল্ডারদের বিও অ্যাকাউন্টে জমা করেছে এবং এটি সংশ্লিষ্ট শেয়ারহোল্ডারদের নগদ লভ্যাংশও বিতরণ করেছে।

APEXFOOT 30-Sep-2021

(Continuation news of APEXFOOT): ii) Stock dividend is declared out of accumulated profit. iii) Stock dividend is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (end)

APEXFOOT 30-Sep-2021

(Continuation news of APEXFOOT): The Company has also reported EPS of Tk. 9.36, NAV per share of Tk. 256.81 and NOCFPS of Tk. 152.51 for the year ended on June 30, 2021 as against Tk. 5.62, Tk. 249.95 and Tk. 144.14 respectively for the same period of the previous year. Disclosure on recommendation of stock dividend: i) Stock dividend has been recommended in view to utilize its retained amount as paid-up capital for improving the capital adequacy of the Company. (cont. 2)

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 09-Dec-2020

The Company has informed that it has disbursed the cash dividend to the respective shareholders' bank accounts (except folio shareholders and others) through BEFTN System on 08.12.2020. The Company also issued dividend warrants in favor of the folio shareholders and the shareholders whose dividend could not possible to send through BEFTN due to inadequate bank account related information. These warrants have already been sent to the respective shareholders' mailing address through courier services.

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 10-Dec-2019

The Company has informed that it has disbursed the cash dividend to the respective shareholders' bank accounts (except folio shareholders and others) through BEFTN System on 09.12.2019. The Company also issued dividend warrants in favor of the folio shareholders and the shareholders whose dividend could not possible to send through BEFTN due to inadequate bank account related information. These warrants have already been sent to the respective shareholders' mailing address through courier services.

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.

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