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APEXFOOT

All Eps Dividend Board Agm Q1 Q2 Q3

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.

APEXFOOT 13-Oct-2019

Trading of the Shares of the Company will resume on 14.10.2019 after record date.

APEXFOOT 10-Oct-2019

Trading of the shares of the Company will remain suspended on record date i.e., 13.10.2019.

APEXFOOT 07-Oct-2019

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 09.10.2019 to 10.10.2019. Trading of the shares of the Company will remain suspended on record date i.e., 13.10.2019.

APEXFOOT 22-Sep-2019

There will be no price limit on the trading of the shares of the Company today (22.09.2019) following its corporate declaration.

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 11-Sep-2019

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 19, 2019 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

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