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BATASHOE

All Eps Dividend Board Agm Q1 Q2 Q3

BATASHOE 09-Jul-2020

The Board of Directors has recommended No final Dividend. However, 125% cash Dividend which is already been paid as interim dividend is final dividend for the year ended on December 31, 2019. Date of AGM: 10.09.2020, Time: 11:00 AM, Venue: Through Digital Platform. Record Date: 29.07.2020. The Company has also reported EPS of Tk. 36.11, NAV per share of Tk. 364.65 and NOCFPS of Tk. 68.66 for the year ended on December 31, 2019 (cont. 1)

BATASHOE 28-Apr-2019

The Board of Directors has recommended 105% final cash dividend in addition to 240% interim cash dividend declared earlier and paid in January 2019; thus making a total 345% cash dividend for the year ended on December 31, 2018. Date of AGM: 27.06.2019, Time: 10:30 AM, Venue: Registered Office and Factory Premises, Tongi, Gazipur. Record Date: 20.05.2019. (cont.)

BATASHOE 30-Apr-2018

The Board of Directors has recommended 105% final cash dividend in addition to 230% interim cash dividend declared earlier and paid in December 2017; thus making a total 335% cash dividend for the year ended on December 31, 2017. Date of AGM: 21.06.2018, Time: 10:30 AM, Venue: Registered Office and Factory Premises, Tongi, Gazipur. Record Date: 23.05.2018. (cont.)

BATASHOE 27-Apr-2017

The Board of Directors has recommended 105% final cash dividend in addition to 225% interim cash dividend declared earlier and paid in December 2016; thus making a total 330% cash dividend for the year ended on December 31, 2016. Date of AGM: 20.06.2017, Time: 10:30 AM, Venue: Registered Office and Factory Premises, Tongi, Gazipur. Record Date: 22.05.2017.(cont.)

BATASHOE 31-Jul-2016

The Board of Directors recommended no Final dividend for the year ended December 31, 2015 (the Company has already converted its earlier declared final 105% cash dividend into 2nd interim dividend). The Company has further informed that the new date of 44th AGM will be on September 05, 2016 (cont.)

BATASHOE 22-May-2016

(Continuation news of BATASHOE): In compliance of the aforesaid directive and for the first time adoption of the change in the financial year, this postponed AGM will consider 18 months audited accounts i.e. from January 01, 2015 to June 30, 2016 and be held within the calendar year after closing of the accounts as on June 30, 2016. The record date (i.e. May 24, 2016) for entitlement of 105% cash dividend as recommended earlier by the Board of Directors shall remain unchanged. (cont.2)

BATASHOE 22-May-2016

The Company has informed that in compliance with the provision of the Finance Act 2015 and subsequent directive issued by the BSEC dated April 27, 2016 to follow July-June as Income Year, the Board of Director has approved the following: The 44th AGM of the Company scheduled to be held on June 23, 2016 is hereby postponed. (cont.1)

BATASHOE 02-May-2016

The Board of Directors has recommended 105% final cash dividend in addition to 215% interim cash dividend declared earlier and paid in December 2015; thus making a total 320% cash dividend for the year ended on December 31, 2015. Date of AGM: 23.06.2016, Time: 10:30 AM, Venue: Registered Office and Factory premises, Tongi, Gazipur. Record Date: 24.05.2016. (cont.)

BATASHOE 29-Apr-2015

The Board of Directors has recommended 105% final cash dividend in addition to the 175% interim cash dividend declared and paid in December 2014; thus making a total 280% cash dividend for the year ended on December 31, 2014. Date of AGM: 25.06.2015, Time: 10:30 AM, Venue: Dhamrai Factory, Dhaka. Record Date: 10.05.2015. The Company has also reported EPS of Tk. 51.22, NAV per share of Tk. 187.94 and NOCFPS of Tk. 46.58 for the year ended on December 31, 2014.

BATASHOE 24-Apr-2014

The Board of Directors has recommended 105% final cash dividend in addition to the 195% interim cash dividend declared and paid in December 2013; thus making a total 300% cash dividend for the year ended on December 31, 2013. Date of AGM: 19.06.2014, Time: 10:30 AM, Venue: Dhamrai Factory, Dhaka. Record Date: 08.05.2014. The Company has also reported EPS of Tk. 59.44, NAV per share of Tk. 164.96 and NOCFPS of Tk. 41.19 for the year ended on December 31, 2013.

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