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APEXFOOT

All Eps Dividend Board Agm Q1 Q2 Q3

APEXFOOT 09-Apr-2014

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 10.04.2014 to 15.04.2014. Trading of the shares of the Company will remain suspended on record date i.e., 16.04.2014.

APEXFOOT 30-Mar-2014

There will be no price limit on the trading of the shares of the Company today (30.03.2014) following its corporate declaration.

APEXFOOT 30-Mar-2014

The Board of Directors has recommended 55% cash dividend for the year ended on December 31, 2013. Date of AGM: 14.05.2014, Time: 11:00 AM, Venue: Dhaka Ladies Club, 36 Eskaton Garden Road, Dhaka. Record date: 16.04.2014. The Company has also reported EPS of Tk. 23.61, NAV per share of Tk. 221.88 and NOCFPS of Tk. 31.79 for the year ended on December 31, 2013.

APEXFOOT 23-Mar-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on March 29, 2014 at 11:00 AM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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