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BXPHARMA

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BXPHARMA 03-Apr-2018

(Continuation news of BXPHARMA): in hormones and steroid drugs, in terms of the decision of the shareholders of the company in its AGM and thus it completed the acquisition. The Government of Bangladesh currently holds 12.92% stake in Nuvista Pharma Limited. (end)

BXPHARMA 26-Oct-2017

The Board of Directors has recommended 12.50% cash dividend for the year ended on June 30, 2017. Date of AGM: 23.12.2017, Time: 10:00 AM, Venue: Beximco Industrial Park, Sarabo, Kashimpur, Gazipur. Record Date: 15.11.2017. (cont.)

BXPHARMA 09-Oct-2016

The Board of Directors has recommended 5% final cash dividend for the period of 18 months ended on June 30, 2016 in addition to 10% Interim cash and 5% stock dividend recommended by the Board of the Directors of the Company on April 20, 2016 having record date as May 12, 2016. 10% Interim cash dividend already paid, the cumulative dividend for the period is 15% cash and 5% stock. Date of AGM: 19.11.2016, Time: 10:30 AM, (cont.)

BXPHARMA 08-May-2016

(continuation news of BXPHARMA): Therefore the AGM will be held after closing the accounts on June 30, 2016 and within the calendar year 2016. Record date declared earlier i.e. May 12, 2016, shall remain unchanged. 10% cash dividend declared by the Company will be paid on or before July 04, 2016. The 5% stock dividend will be issued subject to the approval of the shareholders in the forthcoming AGM.(end)

BXPHARMA 08-May-2016

The Company has further informed that pursuant to the Directive issued by the BSEC dated April 27, 2016 to follow July-June as income year, in compliance with the provision of the Finance Act, 2015, the company has postponed their AGM. In compliance of the aforesaid directive and for the first time adoption of the change in the financial year, AGM of the Company will consider 18 months accounts i.e. audited accounts from January 1, 2015 to June 30, 2016. (cont.)

BXPHARMA 21-Apr-2016

The Board of Directors has recommended 10% cash and 5% stock dividend for the year ended on 31.12.2015. Date of AGM: 04.06.2016, Time: 10:30 AM, Venue: Beximco Industrial Park, Sarabo, Kashimpur, Gazipur. Record Date: 12.05.2016. The Company has also reported Net Profit after Tax Tk. 1,954.28 million, EPS of Tk. 5.06, NAV per share of Tk. 58.20 and NOCFPS of Tk. 4.75 for the year ended on 31.12.15 as against Tk. 1,528.30 million, Tk. 3.96, Tk. 56.87 and Tk. 6.02 respectively for the year ended on 31.12.14.

BXPHARMA 29-Apr-2015

The Board of Directors has recommended 10% cash dividend and 5% stock dividend for the year ended on December 31, 2014. Date of AGM: 13.06.2015, Time: 10:30 AM, Venue: Beximco Industrial Park, Sarabo, Kashimpur, Gazipur. Record Date: 21.05.2015. The Company has also reported EPS of Tk. 4.15, NAV per share of Tk. 56.87 and NOCFPS of Tk. 6.03 for the year ended on December 31, 2014.

BXPHARMA 29-Apr-2014

The Board of Directors has recommended 10% cash dividend and 5% stock dividend for the year ended on December 31, 2013. Date of AGM: 21.06.2014, Time: 10:30 AM, Venue: Bexico Industrial Park, Sarabo, Kashimpur, Gazipur. Record Date: 18.05.2014. The Company has also reported EPS of Tk. 4.01, NAV per share of Tk. 56.45 and NOCFPS of Tk. 6.08 for the year ended on December 31, 2013.

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