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CVOPRL

All Eps Dividend Board Agm Q1 Q2 Q3

CVOPRL 05-Jul-2020

(Continuation news of CVOPRL): In this regard, the members of the Board discussed seriously on the matter in threadbare and unanimously decided that after processing & selling out the present stock the Company will be unable to operate normal production process and selling activities for the next three months as above. (cont. 2)

CVOPRL 08-Jun-2020

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on June 11, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

CVOPRL 26-Jan-2020

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on January 30, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

CVOPRL 05-Nov-2019

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on November 12, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

CVOPRL 27-Oct-2019

The Company has informed that the Board of Director has decided to implement the amendment price gazette issued by the Energy and Mineral Resources Division of the Govt. of Bangladesh, sale price of Mineral Turpentine (MTT) has increased from Tk. 58.00 to Tk. 60.00 per liter including VAT and this new price has been effective from October 20, 2019.

CVOPRL 27-Oct-2019

The Board of Directors has recommended 2% cash dividend for general shareholders only (excluding Sponsors & Directors) for the year ended on June 30, 2019. The Sponsors/Directors hold 1,26,22,500 shares out of total 2,52,45,000 shares of the Company and the cash dividend to be payable to the General shareholders is Tk. 25,24,500.00. (cont.)

CVOPRL 15-Oct-2019

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on October 24, 2019 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

CVOPRL 18-Apr-2019

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on April 24, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

CVOPRL 23-Jan-2019

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on January 30, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

CVOPRL 17-Dec-2018

The Company has informed that the Board of Directors has taken decision to start the scheduled maintenance and machinery upgradation work in its plant. Production (Process & Operation Department) will remain stopped for approximately 15 days from December 17, 2018 to December 31, 2018. However, Delivery Department (Delivery of Finished Product in Stock to BPC) (cont.)

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