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CENTRALINS

All Eps Dividend Board Agm Q1 Q2 Q3

CENTRALINS 24-May-2021

(Continuation news of CENTRALINS): and iii) The bonus shares is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post-dividend retained earnings become negative or a debit balance. (end)

CENTRALINS 24-May-2021

Dividend Declaration (Additional Information): With reference to their earlier news disseminated by DSE on 23.05.2021, the Company has further informed that reasons for declaration of stock dividend: i) utilization of such retained amount as capital strengthen the liquidity position with investment in FDR. ii) The bonus shares is declared out of accumulated profit or share premium, (cont.)

CENTRALINS 23-May-2021

The Board of Directors has recommended 6% cash and 7.50% stock dividend for the year ended on December 31, 2020. Date of AGM: 29.07.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 17.06.2021. The Company has also reported EPS of Tk. 2.18, NAV per share of Tk. 25.02 and NOCFPS of Tk. 3.15 for the year ended on December 31, 2020 as against Tk. 2.14, Tk. 24.68 and Tk. 2.07 respectively for the same period of the previous year.

CENTRALINS 11-Oct-2020

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2019 to the respective shareholders' BO Accounts and it has also disbursed the cash dividend to the respective shareholders' Bank Accounts through BEFTN system.

CENTRALINS 06-Oct-2020

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2019 to the respective shareholders' BO Accounts and also disbursed the cash dividend to the respective shareholders' Bank Accounts through BEFTN system. Those who have not update their BO Accounts and Bank Accounts as yet they are requested to provide the same in order to credit their Bonus shares.

CENTRALINS 06-Jul-2020

(Continuation news of CENTRALINS): and iii) The bonus shares is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the company or through reducing paid up capital or through doing anything so that the post-dividend retained earnings become negative or a debit balance. (end)

CENTRALINS 06-Jul-2020

Dividend Declaration (Additional Information): The Company has further informed that reasons for stock dividend declaration are - i) utilization of such retained amount as capital, ii) The bonus shares is declared out of accumulated profit or share premium, (cont.)

CENTRALINS 02-Jul-2020

The Board of Directors has recommended 7% cash and 5% stock dividend for the year ended on December 31, 2019. Date of AGM: 07.09.2020, Time: 11:00 AM, Venue: Virtual Platform. Record Date: 23.07.2020. The Company has also reported EPS of Tk. 2.14, NAV per share of Tk. 24.68 and NOCFPS of Tk. 2.07 for the year ended on December 31, 2019 as against Tk. 2.13, Tk. 23.73 and Tk. 2.29 respectively for the same period of the previous year.

CENTRALINS 01-Aug-2019

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2018 to the respective shareholders' Bank Accounts through BEFTN system.

CENTRALINS 30-Apr-2019

The Board of Directors has recommended 12% cash dividend for the year ended on December 31, 2018. Date of AGM: 29.06.2019, Time: 11:00 AM, Venue: Auditorium Hall, Krishibid Institution Bangladesh, Krishi Khamar Sarak, Farmgate, Dhaka. Record Date: 23.05.2019. The Company has also reported EPS of Tk. 2.13, NAV per share of Tk. 23.73 and NOCFPS of Tk. 2.29 for the year ended on December 31, 2018 as against Tk. 1.73, Tk. 22.81 and Tk. 1.28 respectively for the same period of the previous year.

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