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APEXFOOT

All Eps Dividend Board Agm Q1 Q2 Q3

APEXFOOT 24-Jan-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 January 30, 2019 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, 2018.

APEXFOOT 11-Nov-2018

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 15, 2018 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

APEXFOOT 23-Sep-2018

The Company has further informed that the Board of Directors has decided to purchase 1 bigha (20.00 katha) land with a 6 storied building thereon with built up area of 72,000 sft. (12,000 sft. each floor) situated at Block-C, Plot No. 29 of Tongi Industrial Area of RAJUK, Mouza-Hemardighi, P.S.-Tongi, District-Gazipur at a cost of Tk. 29.00 crore only excluding registration and other costs for use for current production/warehouse for its local business.

APEXFOOT 23-Sep-2018

The Board of Directors has recommended 55% cash dividend for the year ended on June 30, 2018. Date of AGM: 14.11.2018, Time: 10.30 AM, Venue: Bangladesh Shooting Sports Federation, Shooting Complex, Gulshan-1, Dhaka-1212. Record date: 14.10.2018. The Company has also reported EPS of Tk. 11.54, NAV per share of Tk. 244.42 and NOCFPS of Tk. 81.55 for the year ended on June 30, 2018 as against Tk. 7.21, Tk. 237.88 and Tk. 76.33 respectively for the same period of the previous year.

APEXFOOT 11-Sep-2018

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 20, 2018 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

APEXFOOT 16-Apr-2018

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 24, 2018 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

APEXFOOT 24-Jan-2018

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 30, 2018 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, 2017.

APEXFOOT 08-Nov-2017

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, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

APEXFOOT 25-Sep-2017

The Board of Directors has recommended 50% cash dividend for the 18 months period ended on June 30, 2017. Date of AGM: 12.11.2017, Time: 10:30 AM, Venue: Bangladesh Shooting Sports Federation, Shooting Complex, Gulshan - 1, Dhaka-1212. Record Date: 16.10.2017. The Company has also reported EPS of Tk. (1.07), NAV per share of Tk. 227.52 and NOCFPS of Tk. 84.96 for the 18 months period from January 01, 2016 to June 30, 2017.(cont.)

APEXFOOT 17-Sep-2017

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 24, 2017 at 3:30 PM to consider, among others, audited financial statements of the Company for the 18 months period from January 01, 2016 to June 30, 2017.

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