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BDTHAI

All Eps Dividend Board Agm Q1 Q2 Q3

BDTHAI 08-Oct-2020

The Board of Directors has recommended 3% cash and 3% stock dividend for the year ended on June 30, 2020. Date of AGM: 29.11.2020, Time: 11:00 AM, Venue: Digital Platform. Record Date: 01.11.2020. The Company has also reported EPS of Tk. 0.21, NAV per share of Tk. 27.60 and NOCFPS of Tk. 0.01 for the year ended on June 30, 2020 as against Tk. 0.56, Tk. 27.36 and Tk. (0.46) respectively for the same period of the previous year. (cont.)

BDTHAI 28-Oct-2019

The Company will be placed in 'Z' category from existing 'B' category with effect from October 29, 2019 as the Company has recommended No dividend for the year ended on June 30, 2019.

BDTHAI 28-Oct-2019

The Board of Directors has recommended No dividend for the year ended on June 30, 2019. Date of AGM: 15.12.2019, Time: 11:00 AM, Venue: Trust Milonayoton, 545, Old Airport Road, Dhaka Cantonment, Dhaka. Record date: 21.11.2019. The Company has also reported EPS of Tk. 0.56, NAV per share of Tk. 27.36 and NOCFPS of Tk. (0.46) for the year ended on June 30, 2019 as against Tk. 1.02, Tk. 26.79 and Tk. (0.40) respectively for the same period of the previous year.

BDTHAI 28-Oct-2018

The Board of Directors has recommended 7.5% stock dividend for the year ended on June 30, 2018. The Board has also decided to amend the Articles of Association for issuing Corporate Guarantee and Cross Corporate Guarantee for its Sister Concerns subject to the approval of the shareholders in the EGM. (cont.)

BDTHAI 13-Dec-2017

The Company will be placed in 'B' category from existing 'A' category with effect from December 14, 2017 as the Company has approved 5% stock dividend for the year ended on June 30, 2017.

BDTHAI 29-Oct-2017

The Board of Directors has recommended 5% stock dividend for the year ended on June 30, 2017. Date of AGM: 13.12.2017, Time: 11:00 AM, Venue: Trust Milonayoton, 545, Old Airport Road, Dhaka Cantonment Road, Dhaka. Record date: 16.11.2017. The Company has also reported EPS of Tk. 0.71, NAV per share of Tk. 29.12 and NOCFPS of Tk. (2.72) for the year ended on June 30, 2017 as against Tk. 1.17, Tk. 23.92 and Tk. 0.16 respectively for the same period of the previous year.

BDTHAI 01-Sep-2016

This is for information of all concerned that the 5% cash and 10% stock dividend declared by the company on August 10, 2016 is applicable to shares outstanding on record date (August 31, 2016) only. Therefore, Open Adjusted Price has been automatically calculated considering additional number of shares.

BDTHAI 10-Aug-2016

The Board of Directors has recommended 5% cash dividend and 10% stock dividend for the period from 1st January, 2015 to 30th June, 2016. Date of AGM: 20.09.2016, Time: 10:00 AM, Venue: Trust Milonayoton, 545, Old Airport Road, Dhaka Cantonment Road, Dhaka-1206. Record date: 31.08.2016. (cont.)

BDTHAI 06-Jul-2015

The Company will be placed in A category from existing B category with effect from July 07, 2015 as the Company has reported disbursement of 10% stock dividend for the year ended on December 31, 2014.

BDTHAI 21-Apr-2015

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 22.06.2015, Time: 11:30 AM, Venue: Trust Milonayaton 545, Old Airport Road, Jahangir Gate, Dhaka Cantonment, Dhaka-1206. Record Date: 04.05.2015. The Company has also reported net profit after tax of Tk. 73.20 million, EPS of Tk. 1.54, NAV per share of Tk. 51.63 and NOCFPS of Tk. 6.05 for the year ended on December 31, 2014.

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