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APEXFOOT

All Eps Dividend Board Agm Q1 Q2 Q3

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.

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.

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