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EASTERNINS

All Eps Dividend Board Agm Q1 Q2 Q3

EASTERNINS 23-Aug-2016

(Qualified Opinion): The auditor of the company has given the following "Qualified Opinion" in the audit report of the company for the year ended on 31 December 2015: BASIS FOR QUALIFIED OPINION: 1.As reported under notes to the financial statements 22, the company has shown stock dividend amounting to Tk. 9,351,880 as income. As a result, the company's profit has been overstated to the same extent. (cont.)

EASTERNINS 28-Apr-2016

The Board of Directors has recommended 20% cash dividend for the year ended on 31.12.2015. Date of AGM: 20.07.2016, Time: 11:00 AM, Venue: Spectra Convention Centre Ltd. House-19, Road-7, Gulshan-1, Dhaka. Record Date: 19.05.2016. The Company has also reported Net Profit after Tax of Tk. 116.42 m., EPS of Tk. 2.70, NAV per share of Tk. 37.91 and NOCFPS of Tk. 3.67 for the year ended on 31.12.2015 as against Tk.108.49 m., Tk. 2.52, Tk. 37.33 and Tk. 3.99 respectively for the year ended on 31.12.2014.

EASTERNINS 30-Apr-2015

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2014. Date of AGM: 23.07.2015, Time: 11:00 AM, Venue: Spectra Convention Centre Ltd., House # 19, Road # 7, Gulshan-1, Dhaka-1212. Record Date: 19.05.2015. The Company has also reported EPS of Tk. 2.52, NAV per share of Tk. 37.33 and NOCFPS of Tk. 3.99 for the year ended on December 31, 2014.

EASTERNINS 29-Apr-2014

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2013. Date of AGM: 24.06.2014, Time: 11:00 AM, Venue: Spectra Convention Centre Ltd., House # 19, Road # 7, Gulshan-1, Dhaka-1212. Record Date: 15.05.2014. The Company has also reported EPS of Tk. 2.46, NAV per share of Tk. 36.60 and NOCFPS of Tk. 3.24 for the year ended on December 31, 2013.

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