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BGIC

All Eps Dividend Board Agm Q1 Q2 Q3

BGIC 07-Jul-2020

Emphasis of Matter: We draw attention to note 2.02 to the financial statements relating to "IFRS 16: Leases" which was not adopted by the company and also we refer to the note 12.00 "Loans from Banks (SECURED)" where the company has taken loan against lien of FDRs. Our opinion is not modified in respect of these matters. Note- 2.02 Application of International Financial Reporting Standards: (cont.1)

BGIC 02-Jul-2020

The Company has further informed that the 35th AGM will now be held on July 15, 2020 at 11:30 AM. The AGM will be held virtually by using Digital Platform.

BGIC 02-Jun-2020

Trading of the Shares of the Company will resume on 03.06.2020 after record date.

BGIC 01-Jun-2020

Trading of the shares of the Company will remain suspended on record date i.e., 02.06.2020.

BGIC 31-May-2020

The Company has further informed that due to unavoidable circumstances, the 35th AGM, scheduled to be held on April 28, 2020 has been postponed.

BGIC 31-May-2020

Due to pandemic period and closing of trading and settlement activities, trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 31.05.2020 to 01.06.2020. Trading of the shares of the Company will remain suspended on record date i.e., 02.06.2020. However, previous record date was 13.04.2020.

BGIC 22-Mar-2020

(Continuation news of BGIC): Depository Participants are requested to provide the details (shareholder's name, BO ID, shareholding position, applicable tax rate, dividend amount, bank name, account no. and routing no., etc.) of the margin loan holders who hold Company's shares on the Record date to the share office at 42, Dilkusha C/A, Dhaka. (end)

BGIC 22-Mar-2020

The Company has requested the shareholders to update their BO accounts with 12 digit e-TIN and any other changes in their particulars through their Depository Participant (DP) and the shareholders bearing folio numbers are requested to submit their e-TIN certificate to the Share Department of the Company latest by April 12, 2020; failing of which Income Tax will be deducted at source @ 15% instead of 10% from cash dividend as per Income Tax Ordinance 1984 and (cont.)

BGIC 22-Mar-2020

There will be no price limit on the trading of the shares of the Company today (22.03.2020) following its corporate declaration.

BGIC 22-Mar-2020

The Board of Directors has recommended 11% cash dividend for the year ended on December 31, 2019. Date of AGM: 28.04.2020, Time: 11:30 AM, Venue: Dhaka Ladies Club, Eskaton Garden Road, Dhaka. Record Date: 13.04.2020. The Company has also reported EPS of Tk. 1.08, NAV per share of Tk. 18.65 and NOCFPS of Tk. 0.94 for the year ended on December 31, 2019 as against Tk. 1.04, Tk. 19.63 and Tk. 1.31 respectively for the same period of the previous year.

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