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BERGERPBL

All Eps Dividend Board Agm Q1 Q2 Q3

BERGERPBL 18-Mar-2015

The Company has informed that the Board of Directors of the Company has decided to subscribe 5,00,000 ordinary shares of Tk. 100.00 each totaling Tk. 50.00 million of the ordinary shares of wholly owned subsidiary Company Jenson & Nicholson (Bangladesh) Limited.

BERGERPBL 18-Mar-2015

The Board of Directors has recommended 220% cash dividend for the year ended on December 31, 2014. Date of AGM: 19.04.2015, Time: 10:00 AM, Venue: International Convention City (Pushpoguscho, Hall No.-2), Bashundhara, Joarsahara, Dhaka. Record date: 30.03.2015. (cont.)

BERGERPBL 12-Mar-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on March 16, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

BERGERPBL 18-Mar-2014

The Board of Directors has recommended 220% cash dividend for the year ended on December 31, 2013. Date of AGM: 20.04.2014, Time: 11:00 AM, Venue: RAOWA Complex, Convention Hall-1 Mohakhali DOHS, Dhaka. Record date: 30.03.2014. The Company has also reported profit after tax of Tk. 860.94 million, EPS of Tk. 37.13, NAV per share of Tk. 119.03 and NOCFPS of Tk. 42.67 for the year ended on December 31, 2013 as against Tk. 752.79 million, Tk. 32.46, Tk. 100.20 and Tk. 46.48 respectively for the year ended on December 31, 2012.

BERGERPBL 10-Mar-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on March 16, 2014 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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