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BATBC

All Eps Dividend Board Agm Q1 Q2 Q3

BATBC 17-Apr-2019

(Continuation news of BATBC): Note 42.1 Litigation: The Company has various claims and legal actions arising in the ordinary course of business. In particular, in November 2013, the Company received a retrospective notice of imposition and realization of VAT and Supplementary Duty on low price category brands (Pilot & Bristol) from the National Board of Revenue (NBR) alleging to have evaded tax by selling in the low price segments rather than the mid-tier segments. (cont.2)

BATBC 17-Apr-2019

The auditor of the company has given the following "Emphasis of Matter" paragraph in the audit report of the company for the year ended on 31 December 2018: Emphasis of Matter: We draw attention to Note 42 to the financial statements where an update from the current year is outlined from last year's management assessment on a BDT 17,806.00 million retrospective demand by the National Board of Revenue for Value Added Tax and Supplementary Duty on the Company's Pilot and Bristol brands. (cont.1)

BATBC 12-Mar-2019

The Board of Directors has recommended 500% cash and 200% stock dividend for the year ended on December 31, 2018. The Board has also decided to increase Authorized Capital from Tk. 60.00 crore to Tk. 540.00 crore by amending Clause 5 of the Memorandum of Association and Clause 5 of the Articles of Association, subject to the approval of the shareholders in the EGM. Date of EGM & AGM: 28.04.2019, Time of EGM & AGM: 10:00 AM & 10:30 AM respectively, (cont.)

BATBC 03-Mar-2019

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 March 11, 2019 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

BATBC 14-Oct-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 October 17, 2018 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018.

BATBC 24-Jul-2018

(Continuation news of BATBC): demand by the National Board of Revenue for Value Added Tax and Supplementary Duty on the Company's Pilot and Bristol brands. The matter is currently pending before the Appellate Division of the Supreme Court for hearing. Our Opinion is not qualified in respect of this matter. (end)

BATBC 22-Jul-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 July 25, 2018 at 5:30 PM to consider, among others, unaudited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

BATBC 06-May-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 May 10, 2018 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2018.

BATBC 06-Mar-2018

The Board of Directors has recommended 600% cash dividend for the year ended on December 31, 2017. Date of AGM: 17.04.2018, Time: 10:30 AM, Venue: Ball Room of Pan Pacific Sonargaon Hotel, Karwan Bazar, Dhaka. Record date: 27.03.2018. The Company has also reported EPS of Tk. 130.50, NAV per share of Tk. 385.21 and NOCFPS of Tk. 162.22 for the year ended on December 31, 2017 as against Tk. 126.37, Tk. 314.71 and Tk. 70.58 respectively for the same period of the previous year.

BATBC 26-Feb-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 March 05, 2018 at 5:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

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