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APEXFOOT

All Eps Dividend Board Agm Q1 Q2 Q3

APEXFOOT 21-Jun-2020

(Q3 Un-audited): EPS was Tk. 1.16 for January-March 2020 as against Tk. 2.30 for January-March 2019; EPS was Tk. 6.34 for July 2019-March 2020 as against Tk. 8.33 for July 2018-March 2019. NOCFPS was Tk. 110.71 for July 2019-March 2020 as against Tk. 101.49 for July 2018-March 2019. NAV per share was Tk. 250.67 as on March 31, 2020 and Tk. 249.83 as on June 30, 2019.

APEXFOOT 15-Jun-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 June 18, 2020 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

APEXFOOT 29-Jan-2020

(Q2 Un-audited): EPS was Tk. 4.13 for October-December 2019 as against Tk. 2.11 for October-December 2018; EPS was Tk. 5.18 for July-December 2019 as against Tk. 6.03 for July-December 2018. NOCFPS was Tk. 63.66 for July-December 2019 as against Tk. 58.06 for July-December 2018. NAV per share was Tk. 249.51 as on December 31, 2019 and Tk. 249.83 as on June 30, 2019.

APEXFOOT 22-Jan-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 January 28, 2020 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

APEXFOOT 02-Jan-2020

Credit Rating Information and Services Limited (CRISL) has rated the Company as "AA" in the long term and "ST-2" in the short term along with a stable outlook based on audited financial statements of the Company up to June 30, 2019; unaudited financials up to September 30, 2019 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

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 14-Nov-2019

(Continuation news of APEXFOOT): i) Purchase of land 14.70 crores (excluding registration and other costs) ii) Building construction of Tk. 60.00 crores (approximately) iii) Machineries of Tk. 20.00 crores (approximately) iv) Other incidental cost Tk. 5.30 crores (approximately) Target completion date : December, 2020. Production capacity: Capacity will increase to produce approximately 4,00,000 pairs/pieces per month. Estimated additional manpower: 1,500 new recruitment. (end)

APEXFOOT 14-Nov-2019

The Company has informed that the Board of Directors of the Company has decided to purchase of total 196 decimal of land out of which 96 decimal land from Apex Pharma Ltd. and 100 decimal land from Apex Enterprises Ltd. situated at East Chandra, Kaliakoir, Gazipur at a total cost of Tk. 14,70,00,000.00 only excluding registration and other costs for BMRE project purpose. Project location existing local business factory (Unit-2). Estimated project cost: Total cost of Tk. 100.00 crores (approximately) (cont.

APEXFOOT 14-Nov-2019

(Q1 Un-audited): EPS was Tk. 1.05 for July-September 2019 as against Tk. 3.92 for July-September 2018; NOCFPS was Tk. 38.72 for July-September 2019 as against Tk. 34.55 for July-September 2018. NAV per share was Tk. 250.88 as on September 30 2019 and Tk. 249.83 as on June 30, 2019.

APEXFOOT 06-Nov-2019

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 13, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

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