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ENVOYTEX

All Eps Dividend Board Agm Q1 Q2 Q3

ENVOYTEX 14-Oct-2018

The Board of Directors has recommended 10% Cash and 2% Stock dividend for the year ended on June 30, 2018. Date of AGM: 20.12.2018. Time of AGM: 10:00 AM, Venue: Samarai Convention Center, 23/G/7, Panthapath, Dhaka-1205. Record Date: 14.11.2018. The Company has also reported EPS of Tk. 2.01, NAV per share of Tk. 38.01 and NOCFPS of Tk. 0.24 for the year ended on June 30, 2018 as against Tk. 1.95 (restated), Tk. 36.67 (restated) and Tk. (1.91) (restated) respectively for the same period of the previous year

ENVOYTEX 12-Oct-2017

The Board of Directors has recommended 7% Cash and 5% Stock dividend for the year ended on June 30, 2017. Date of AGM: 14.12.17. Time of AGM: 10:00 AM, Venue: Samarai Convention Center, 23/G/7, Panthapath, Dhaka. Record Date: 15.11.17. The Company has also reported EPS of Tk. 2.05, NAV per share of Tk. 38.51 and NOCFPS of Tk. (2.00) for the year ended on June 30, 2017 which was Tk. 2.26 (restated), Tk. 37.62(restated) and Tk. 1.01(restated) respectively for the 9 months period ended on June 30, 2016.

ENVOYTEX 16-Oct-2016

The Board of Directors has recommended 12% cash and 3% stock dividend for the 9 months period from October 01, 2015 to June 30, 2016. Date of AGM: 15.12.2016, Time: 10:00 AM, Venue: Samarai Convention Centre, 23/G/7, Panthapath, Dhaka-1205. Record Date: 14.11.2016. (cont.)

ENVOYTEX 19-Nov-2015

The Board of Directors has recommended 17% cash dividend and 5% stock dividend for the year ended on September 30, 2015. Date of AGM: 26.12.2015, Time: 10:00 AM, Venue: Samarai Convention Centre, 23/G/7, Panthapath, Dhaka-1205. Record date: 09.12.2015. The Company has also reported Net profit after Tax of Tk. 571.24 million, EPS of Tk. 3.94, NAV per share of Tk. 40.09 and NOCFPS of Tk. 2.08 for the year ended on September 30, 2015 (cont.)

ENVOYTEX 20-Nov-2014

The Board of Directors has recommended 12% cash dividend and 3% stock dividend for the year ended on September 30, 2014. Date of AGM: 24.12.2014, Time: 10:00 AM, Venue: Samarai Convention Center, 23/G/7, Panthapath, Dhaka-1205. Record date: 02.12.2014. The Company has also reported EPS of Tk. 2.21, NAV per share of Tk. 38.43 and NOCFPS of Tk. 1.52 for the year ended on September 30, 2014.

ENVOYTEX 17-Dec-2013

The Company has further informed that the 18th AGM of the Company will now be held on December 20, 2013 at Samarai Convention Center, 23/G/7, Panthapath (opposite to Bashundhara City Market), Dhaka-1205 instead of December 21, 2013 at Factory Premises, Jamirdia, Bhaluka, Mymensingh. Other information of the AGM will remain unchanged.

ENVOYTEX 17-Nov-2013

The Board of Directors has recommended cash dividend @ 17% and stock dividend @ 3% for the year ended on September 30, 2013. Date of AGM: 21.12.2013, Time: 10:00 AM, Venue: Factory Premises of the Company at Jamirdia, Bhaluka, Mymensingh. Record date: 28.11.2013. The Company has also reported EPS of Tk. 3.19, NAV per share of Tk. 39.00 and NOCFPS of Tk. 9.21 for the year ended on September 30, 2013.

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