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APEXFOOT

All Eps Dividend Board Agm Q1 Q2 Q3

APEXFOOT 08-Nov-2021

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, 2021 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, 2021.

APEXFOOT 05-Oct-2021

The Company has informed that, the board of directors of the company has decided to take lease of factory premises with land, buildings, godowns, machinery, equipment, fittings and fixtures of Apex Tannery Limited, Unit-II situated at Shafipur, Gazipur. (cont.)

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 22-Sep-2021

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 29, 2021 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

APEXFOOT 27-Apr-2021

The Company has informed that the Board Director has taken decision to Purchase of 5 acres industrial plot from Sirajganj Economic Zone situated at the west bank of Bangabandhu Bridge at a cost of Tk. 13.50 crore excluding registration and other costs. The cost price of land is to be paid on installment basis which will be ended by September 2022 at the time of handover. The land will be used for future expansion/backward linkage/product diversification business opportunities of the Company.

APEXFOOT 11-Apr-2021

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 April 26, 2021 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

APEXFOOT 19-Jan-2021

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 25, 2021 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 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 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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