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BDTHAI

All Eps Dividend Board Agm Q1 Q2 Q3

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 19-Oct-2017

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 October 28, 2017 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

BDTHAI 24-Apr-2017

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 April 30, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

BDTHAI 23-Jan-2017

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 January 29, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

BDTHAI 14-Nov-2016

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 November 14, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

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 03-Aug-2016

The Company has informed that a Board Meeting will be held on August 09, 2016 at 4:30 PM, to consider the audited financial statements of the Company for 18 months period from January 01, 2015 to June 30, 2016.

BDTHAI 04-May-2016

The Company has informed that a meeting of the Board of Directors will be held on May 09, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the period from 1st January, 2015 to 31st December, 2015. The Company has decided to change their financial year as per BSEC Directive No. SEC/SRMIC/2011/1240/445 dated April 27, 2016.

BDTHAI 02-May-2016

The Company has further informed that in light of the BSEC Directive No. SEC/SRMIC/2011/1240/445 dated April 27, 2016, The Company has decided to postpone the meeting of the Board of Directors that was scheduled to be held on 28th April, 2016, as per regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

BDTHAI 25-Apr-2016

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 April 28, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

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