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APEXFOOT

All Eps Dividend Board Agm Q1 Q2 Q3

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 15-Nov-2020

(Q1 Un-audited): EPS was Tk. 2.07 for July-September 2020 as against Tk. 1.05 for July-September 2019; NOCFPS was Tk. 27.68 for July-September 2020 as against Tk. 38.72 for July-September 2019. NAV per share was Tk. 252.02 as on September 30, 2020 and Tk. 249.95 as on June 30, 2020.

APEXFOOT 09-Nov-2020

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 November 14, 2020 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

APEXFOOT 12-Oct-2020

Trading of the shares of the Company will resume on 13.10.2020 after record date.

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

There will be no price limit on the trading of the shares of the Company today (22.09.2020) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

APEXFOOT 22-Sep-2020

(Continuation news of APEXFOOT): The Company has also reported EPS of Tk. 5.62, NAV per share of Tk. 249.95 and NOCFPS of Tk. 144.14 for the year ended on June 30, 2020 as against Tk. 10.91, Tk. 249.83 and Tk. 86.29 respectively for the same period of the previous year. (end)

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 13-Sep-2020

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 September 21, 2020 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

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