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ARGONDENIM

All Eps Dividend Board Agm Q1 Q2 Q3

ARGONDENIM 24-Jan-2022

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 29, 2022 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 16(1) অনুসারে, কোম্পানিটি জানিয়েছে যে 29 জানুয়ারী, 2022 তারিখে বিকাল 3:00 টায় পরিচালনা পর্ষদের একটি সভা অনুষ্ঠিত হবে, অন্যদের মধ্যে বিবেচনা করার জন্য, ৩১ ডিসেম্বর, ২০২১ তারিখে শেষ হওয়া দ্বিতীয় ত্রৈমাসিকের (Q2) সময়ের জন্য কোম্পানির অনিরীক্ষিত আর্থিক বিবৃতি।

ARGONDENIM 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 13, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

ARGONDENIM 28-Oct-2021

The Board of Directors has recommended 10% Cash and 5% Stock dividend for the year ended on June 30, 2021. Date of AGM: 14.12.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 18.11.2021 to attend and vote in the AGM as well as will be entitled to get such recommended Cash Dividend only, if approved by the Shareholders in the 15th AGM. The Stock Dividend is subject to approval of shareholders in the AGM (cont.1)

ARGONDENIM 19-Oct-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 October 27, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

ARGONDENIM 04-May-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 May 08, 2021 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

ARGONDENIM 21-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 27, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

ARGONDENIM 08-Nov-2020

The Company has further informed that, due to some unavoidable circumstances, the Board meeting under LR 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on November 11, 2020 at 3:00 PM instead of November 10, 2020 to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

ARGONDENIM 04-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 10, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

ARGONDENIM 28-Oct-2020

The Board of Directors has recommended 5% Cash and 5% Stock dividend for the year ended on June 30, 2020. Date of AGM: 14.12.2020, Time: 12:00 noon, Venue: Digital Platform. Record Date: 24.11.2020. The Company has also reported EPS of Tk. 1.53, NAV per share of Tk. 27.21 and NOCFPS of Tk. 3.97 for the year ended on June 30, 2020 as against Tk. 2.91, Tk. 27.93 and Tk. 3.83 respectively for the same period of the previous year. The Company also informed that: (cont.)

ARGONDENIM 21-Oct-2020

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will be held on October 27, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

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