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BEACHHATCH

All Eps Dividend Board Agm Q1 Q2 Q3

BEACHHATCH 22-Sep-2015

The Board of Directors has recommended 5% stock dividend for the year ended on December 31, 2014. Date of AGM: 08.12.2015, Time: 11:30 AM, Venue: Factory Premises at Moheshkhalia Para, Teknaf Sea Beach, Teknaf, Cox's bazar. Record Date: 28.10.2015. The Company has also reported EPS of Tk. 0.54, NAV per share of Tk. 12.38 and NOCFPS of Tk. 0.25 for the year ended on December 31, 2014.

BEACHHATCH 08-May-2014

The Company has further informed that in order to comply with the Bangladesh Securities and Exchange Commission Notification No. SEC/CMRRCD/2009-193/Part-II/35/Admin/03-43 dated May 04, 2014 the Board of Directors has decided to shift the EGM and 19th AGM date to June 22, 2014 from June 25, 2014. Other information of the EGM and AGM will remain unchanged.

BEACHHATCH 06-May-2014

The Company has further informed that due to unavoidable circumstances the EGM and 19th AGM of the Company will now be held on June 25, 2014 instead of May 14, 2014. Other information of the EGM and AGM will remain unchanged.

BEACHHATCH 17-Apr-2014

Normal trading of the shares of the Company will resume on 20.04.2014 after record date for AGM & EGM.

BEACHHATCH 16-Apr-2014

Trading of the shares of the Company will remain suspended on record date i.e., 17.04.2014 for AGM and EGM only. Another record date for entitlement of the proposed rights shares to be notified later after obtaining approval from BSEC.

BEACHHATCH 10-Apr-2014

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 13.04.2014 to 16.04.2014. Trading of the shares of the Company will remain suspended on record date i.e., 17.04.2014 for AGM and EGM only. Another record date for entitlement of the proposed rights shares to be notified later after obtaining approval from BSEC.

BEACHHATCH 31-Mar-2014

(continuation of news of BEACHHATCH): Record Date for EGM and AGM: 17.04.2014. The Company has also reported net profit after tax of Tk. 39.01 million, EPS of Tk. 1.14, NAV per share of Tk. 13.62 and NOCFPS of Tk. 0.43 for the year ended on December 31, 2013. Another record date for entitlement of the proposed rights shares to be notified later after obtaining approval from BSEC. (end)

BEACHHATCH 31-Mar-2014

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2013. The Board has also recommended the following subject to approval of shareholders in the EGM & Regulatory authorities: (1) to increase the Authorized Capital of the Company from Tk. 100.00 crore to Tk. 200.00 crore. (2) to raise paid up capital by issuing rights shares @ 2R:1 (2 rights shares for every 1 one share) at Tk. 10.00 each for acquisition of 2 deep Sea going steel bodied Trawlers with modern equipment and facilities for optimization of fish catching and also to be involved in exporting of shrimps and fish. Date of EGM and AGM: 14.05.2014, Time of EGM and AGM: 11:00 AM and 12:00 noon respectively, Venue: Project Premises at Moheshkhalipara, Teknaf, Cox's Bazar. (cont.)

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