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APEXFOOT

All Eps Dividend Board Agm Q1 Q2 Q3

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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