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DOMINAGE

All Eps Dividend Board Agm Q1 Q2 Q3

DOMINAGE 02-Dec-2020

(Continuation news of DOMINAGE): iii) Bonus share 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)

DOMINAGE 02-Dec-2020

(Continuation news of DOMINAGE): Disclosures with regards to Recommendation of Dividend: i) Bonus shares has been recommended for utilizing the retained earnings of the Company as capital for ongoing operation i.e. working capital. ii) Bonus shares has been recommended out of accumulated profit. (cont.2)

DOMINAGE 02-Dec-2020

(Continuation news of DOMINAGE): Date of EGM & AGM: 31.12.2020, Time of EGM and AGM: 10:00 AM and 10:30 AM respectively, Venue: Digital Platform. Record Date for EGM & AGM: 15.12.2020. The Company has also reported EPS of Tk. 1.42, NAV per share of Tk. 21.23 and NOCFPS of Tk. 4.78 for the year ended on June 30, 2020 as against Tk. 1.83, Tk. 19.81 and Tk. 5.40 respectively for the same period of the previous year. (cont. 2)

DOMINAGE 02-Dec-2020

The Board of Directors has recommended 2% cash and 8% Stock dividend for the year ended on June 30, 2020. The Board has also decided to increase Authorized Capital from Tk. 100.00 crore to 150.00 crore by amending Clause V of the Memorandum of Association and Article 6 of the Articles of Association of the Company subject to approval of the Shareholders in the EGM. (cont. 1)

DOMINAGE 02-Dec-2020

(Continuation news of DOMINAGE): (considering Pre-IPO paid up shares) is Tk. 21.23 as on 30 June 2020 and the same is Tk. 17.68 (considering Post-IPO paid up shares). Pre-IPO weighted average paid-up number of shares for the year (July 2019-June 2020) ended on 30 June 2020 was 65,000,000 which was 52,783,296 for the year (July 2018-June 2019) ended on 30 June 2019 and Post-IPO paid-up number of shares would be 95,000,000. (end)

DOMINAGE 02-Dec-2020

(Audited Annual Financial Statements ended on 30 June 2020): As per audited annual financial statements, profit after tax was Tk. 92.27 million and basic EPS of Tk. 1.42 for the year (July 2019-June 2020) ended on 30 June 2020 against profit after tax of Tk. 96.72 million and basic EPS of Tk. 1.83 for the year (July 2018-June 2019) ended on 30 June 2019. However, Post-IPO basic EPS for the year (July 2019-June 2020) ended on 30 June 2020 would be Tk. 0.97. Pre-IPO Net Asset Value (NAV) per share (cont.)

DOMINAGE 02-Dec-2020

The Price limit of the Company will remain open 50% on issue price today (02.12.2020) and the following day (03.12.2020), Price limit will remain open 50% on closing price of debut trading. As per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the face value of each share shall be considered as the floor price.

DOMINAGE 02-Dec-2020

DSE NEWS: The Stock Brokers, Merchant Bankers and Portfolio Managers are requested to abstain from providing loan facilities to purchase securities of Dominage Steel Building Systems Limited in between 1st to 30th trading day starting from today i.e. December 02, 2020 as per BSEC Directive No. SEC/CMRRCD/2009-193/177 and BSEC Order No. SEC/CMRRCD/2009-193/178 dated October 27, 2015.

DOMINAGE 02-Dec-2020

Trading of the shares of Dominage Steel Building Systems Limited will commence at DSE from today i.e. December 02, 2020 under 'N' category. DSE Trading Code for Dominage Steel Building Systems Limited is "DOMINAGE" and DSE Company Code is 13249.

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