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FIRSTFIN

All Eps Dividend Board Agm Q1 Q2 Q3

FIRSTFIN 23-Mar-2021

The Board of Directors has recommended 2% stock dividend for the year ended on December 31, 2019. Date of AGM: 06.05.2021, Time: 2:00 PM, Venue: Hybrid System: Company Registered Office, Jahangir Tower (3rd Floor), 10 Kawranbazar C/A, Dhaka-1215 and Digital Platform: link to join the meeting will be notified later on. Record date: 13.04.2021. (cont.)

FIRSTFIN 16-Sep-2019

With Reference to their earlier news disseminated on 30.06.2019 regarding Dividend Declaration for 2018 and holding of AGMs, the Company has further informed that they have not yet received permission from Honorable High Court after having filed a prayer for holding 26th AGM. (cont.)

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 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.

FIRSTFIN 30-Apr-2018

The Company has informed that the Board of Directors has approved the audited financial statements for the year ended on December 31, 2017. However, since holding of the 24th AGM and the issue of Dividend for the year 2016 are still under jurisdiction of Honorable High Court; the date, venue and time of 25th AGM along with any declaration of dividend for the year 2017 (cont.)

FIRSTFIN 17-Aug-2017

The Company has further informed that the Board of Directors of the Company has re-fixed the date of AGM on August 30, 2017 at 11:30 AM in Trust Milonayaton, 545, Old Airport Road, Bir Srestha Shaheed Jahangir Gate, Dhaka Cantonment, Dhaka. Earlier declared record date of 23rd May, 2017 has remained unchanged. In the AGM, among other decision, recommended dividend for the year ended 2016 will be approved after settlement of the Writ Petition No: 11650/2017 of the Honorable High Court.

FIRSTFIN 30-Apr-2017

The Board of Directors has recommended 5% stock dividend for the year ended on December 31, 2016. Date of AGM: 15.06.2017, Time: 11:30 AM, Venue: Trust Milonayaton, 545, Old Airport Road, Dhaka Cantonment, Dhaka. Record Date: 23.05.2017. The Company has also reported EPS of Tk. 0.43, NAV per share of Tk. 13.50 and NOCFPS of Tk. (8.80) for the year ended on December 31, 2016 as against Tk. 0.08, Tk. 13.07 and Tk. 9.15 respectively for the same period of the previous year.

FIRSTFIN 28-Apr-2016

(Correction): The Company will be placed in 'Z' category from existing 'B' category with effect from May 02, 2016 as the Company did not recommend any dividend for year ended on December 31, 2015.

FIRSTFIN 28-Apr-2016

The Company will be placed in 'Z' category from existing 'B' category with effect from April 28, 2016 as the Company did not recommend any dividend for year ended on December 31, 2015.

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