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BDSERVICE

All Eps Dividend Board Agm Q1 Q2 Q3

BDSERVICE 03-Nov-2016

The Board of Directors has recommended No dividend for the 18 months period from January 01, 2015 to June 30, 2016. Date of AGM: 29.12.2016, Time: 7:00 PM, Venue: Bangabandhu International Conference Centre (BICC). Record date: 24.11.2016. (cont.)

BDSERVICE 30-Jun-2015

The Company has further informed that Record Date of the AGM of the Company will be July 23, 2015 instead of July 14, 2015 in compliance with DSE Listing Regulation 36 (A) (4). Other information will remain same.

BDSERVICE 30-Jun-2015

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2014. Date of AGM: 02.09.2015, Time: 7:00 PM, Venue: Bangabandhu International Conference Centre (BICC). Record Date: 14.07.2015. The Company has also reported EPS of Tk. 0.38, NAV per share of Tk. 18.66 and NOCFPS of Tk. 1.87 for the year ended on December 31, 2014.

BDSERVICE 26-Jun-2014

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2013. Date of AGM: 25.08.2014, Time: 6:00 PM, Venue: Ruposhi Bangla Hotel, Dhaka. Record Date: 14.07.2014. The Company has also reported EPS of Tk. 0.33, NAV per share of Tk. 19.52 and NOCFPS of Tk. 0.84 for the year ended on December 31, 2013.

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