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FIRSTFIN

All Eps Dividend Board Agm Q1 Q2 Q3

FIRSTFIN 16-Jul-2019

(Continuation news of FIRSTFIN): (5) We draw your attention to Note 42.00 of the Financial Statements, which describe the fact that FFL sanctioned a related-party loan to one of its directors amounting to Tk. 70.00 Lac without obtaining approval from the shareholders. Management has stated that this approval will be obtained during the Company's next Annual General Meeting (AGM). (cont. 8)

FIRSTFIN 30-Jun-2019

(Continuation news of FIRSTFIN): Venue of the 24th, 25th & 26th AGMs: Trust Milonayaton, 545, Old Airport Road, Dhaka Cantonment, Dhaka. Record Dates: 23.05.2017 (for 24th AGM; same as before), 30.08.2018 (for 25th AGM; same as before) and 23.07.2019 (for 26th AGM). (cont. 2)

FIRSTFIN 30-Jun-2019

The Board of Directors has recommended No dividend for the year ended on December 31, 2018. Date & Time of AGMs: 25.07.2019 (suspended 24th AGM at 10:00 AM & pending 25th AGM at 11:30 AM; due to suspension of immediate 24th AGM). Date & Time of 26th AGM: 19.09.2019 at 11:00 AM. (cont. 1)

FIRSTFIN 24-Jun-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 June 29, 2019 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018 along with fixing up the date, time and place of pending 24th and 25th AGMs.

FIRSTFIN 24-Oct-2018

(Continuation news of FIRSTFIN): First Finance Limited sanctioned a loan to one of its director amounting to Tk. 70 lakh having no approval from the shareholders. And we recommended getting it approved in next AGM. d) The company needs to establish the Workers Profit Participation Fund (WPPF) complying with the Labour Act 2006 as amended. (end)

FIRSTFIN 13-Sep-2018

(Continuation news of FIRSTFIN): The Company has further informed that they will declare the Date, Time and Venue of the AGMs after receiving permission from Honorable High Court. Record date and other information of the AGMs will remain unchanged. (end)

FIRSTFIN 13-Sep-2018

With Reference to their earlier news disseminated on 31.07.2018 regarding 24th and 25th AGMs to be held on 27.09.2018, the Company has further informed that they have not yet received permission from Honorable High Court after having filed a prayer for holding AGMs as the Vacation session of Honorable High Court has been going on. (cont.)

FIRSTFIN 31-Jul-2018

(Continuation news of FIRSTFIN): Record date for the 24th AGM: 23.05.2017 (same as before). Record date for 25th AGM: 30.08.2018. The company has also noted that the 24th AGM could not be held in stipulated time due to stay order of the Honorable High Court. Since the Stay Order has been expired, the 24th and 25th AGM would now be held on the same date subject to obtaining permission from the Honorable High Court. (end)

FIRSTFIN 31-Jul-2018

Referring to their earlier news disseminated on 30.04.2018 regarding Audited accounts approval & deferral of dividend declaration for 2017, the Company has further informed that the Board of Directors has recommended no dividend for the year 2017. Date, time and venue of the suspended 24th AGM and ensuing 25th AGM: 27.09.2018 at 10:30 AM (24th AGM) and 12:00 Noon (25th AGM) in Trust Milonayaton, 545, Old Airport Road, Dhaka Cantonment Dhaka. (cont.)

FIRSTFIN 23-Jul-2018

The Company has further informed that a meeting of the Board of Directors will be held on July 30, 2018 at 4:00 PM to fix up the date, time, place and agenda of pending 24th and 25th Annual General Meeting (AGMs) and the declaration of dividend for the year 2017.

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