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BDAUTOCA

All Eps Dividend Board Agm Q1 Q2 Q3

BDAUTOCA 22-Jan-2020

The Company has informed that it has disbursed the cash dividend for the year ended on June 30, 2019 to the respective shareholders.

BDAUTOCA 16-Jan-2020

Mrs. Rozina Murad Ali Lakhani, one of the Sponsors of the Company, has expressed her intention to sell 26,000 shares out of her total holding of 2,24,645 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange (DSE) within next 30 working days.

BDAUTOCA 17-Dec-2019

The Company has further informed that The Board of Directors and Shareholders of the Company has approved 10% cash dividend instated of earlier declared 15% stock dividend for the year ended on June 30, 2019 in their 40th AGM which was held on December 15, 2019 to comply with the press release of BSEC dated October 02, 2019.

BDAUTOCA 20-Nov-2019

(Continuation news of BDAUTOCA): for the financial year June 30, 2019, however compliance to the latest press release reference no. BSEC/muhko patro(tritio khondo)/2011/129 dated 02nd October, 2019 of BSEC will be considered at the 40th AGM of our Company. Except the fact stated above, no circumstances have arisen that to be disclosed as note or adjusted in the financial statements. (end)

BDAUTOCA 20-Nov-2019

(Continuation news of BDAUTOCA): shareholders in the Annual General Meeting of the company and resolution will be passed in line with the regulation at the Annual General Meeting. Our decision is not modified in respect of this matter. Note 29: Event after reporting period: The Board of Directors of the company has approved the financial statements as on 20.10.2019 and recommended cash Nil and 15% stock dividend (cont.3)

BDAUTOCA 20-Nov-2019

(Continuation news of BDAUTOCA): the recommendation declaration of stock dividend is not in line of these regulations of the Bangladesh Securities & Exchange Commission (BSEC). Upon inquiry it was identified that the Board of Directors were not aware of the regulations and the recommendation of stock dividend and not in line with the regulation was unintentional. The decision made by the Board in this regard is to be rescind by the (cont.2)

BDAUTOCA 20-Nov-2019

Emphasis of Matter: We draw attention to Note 29 of the financial statements, which describes the events after reporting period regarding declaration of stock dividend @ 15% for the financial year June 30, 2019 on company's Board meeting held on 20.10.2019. According to BSEC/muhko patro(tritio khondo)/2011/129 dated 02nd October, 2019 & BSEC/CMRRCD/2009-193/222/Admin/91, dated 23rd May 2019 (cont.1)

BDAUTOCA 20-Nov-2019

The Company has published its 40th AGM Notice where Agenda No 3 is - "to fix and approve cash dividend instead of 15% stock dividend for each share of Tk. 10 - as recommended by the Board of Directors for the year ended 30th June 2019, to comply SEC press release dated 2nd October, 2019". In this regard, DSE has sent a query regarding Board of Director's new decision on dividend.

BDAUTOCA 13-Nov-2019

Trading of the Shares of the Company will resume on 14.11.2019 after record date.

BDAUTOCA 13-Nov-2019

(Q1 Un-audited): EPS was Tk. 0.54 for July-September 2019 as against Tk. 0.50 for July-September 2018; NOCFPS was Tk. 0.89 for July-September 2019 as against Tk. 1.52 for July-September 2018. NAV per share was Tk. 7.99 as on September 30, 2019 and Tk. 7.44 as on June 30, 2019.

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