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FIRSTFIN

All Eps Dividend Board Agm Q1 Q2 Q3

FIRSTFIN 24-Mar-2021

(Continuation news of FIRSTFIN): ii) Stock Dividend has been declared according to the approval of Bangladesh Bank. iii) Stock Dividend is not declared from capital 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)

FIRSTFIN 24-Mar-2021

Dividend Declaration (Additional Information): With reference to their earlier news disseminated by DSE on 23.03.2021, the Company has further informed that reasons for declaration of stock dividend: i) Stock Dividend has been recommended in view to utilize its retained amount as paid up capital for improving the capital adequacy and thereby facilitate future business expansion of the Company. (cont.)

FIRSTFIN 23-Mar-2021

The Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on March 22, 2021 at 4:30 PM as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020, Second Quarter (Q2) period ended on June 30, 2020 and Third Quarter (Q3) period ended on September 30, 2020, have been postponed.

FIRSTFIN 23-Mar-2021

There will be no price limit on the trading of the shares of the Company today (23.03.2021) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

FIRSTFIN 23-Mar-2021

(Continuation news of FIRSTFIN): The Company has reported EPS of Tk. 1.16, NAV per share of Tk. 8.55 and NOCFPS of Tk. (8.51) for the year ended on December 31, 2019 as against Tk. (3.49), Tk. 7.39 and Tk. 8.91 respectively for the same period of the previous year. (end)

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-Mar-2021

As per Regulation 16(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 March 22, 2021 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020, Second Quarter (Q2) period ended on June 30, 2020 and Third Quarter (Q3) period ended on September 30, 2020.

FIRSTFIN 16-Mar-2021

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 March 22, 2021 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

FIRSTFIN 28-Feb-2021

The Company has informed that the pending 26th AGM for the year ended on December 31, 2018 will be held on March 21, 2021 at 11:30 AM. The AGM will be held on virtually by using Digital Platform. Record Date for pending 26th AGM was 23.07.2019 (Same as before). The Honorable High Court Division in Company Matter No. 236/2020 has allowed twelve weeks for holding AGMs for the year ended on December 31, 2018 along with the subsequent AGM for the year ended on December 31, 2019 starting from February 23, 2021.

FIRSTFIN 24-Feb-2021

The Company has informed that they received an order from Hon'ble High Court Division in Company Matter No. 236/2020 in relation to holding of Annual General Meeting of the Company for the year ended on 31st December, 2018 and subsequent years within twelve weeks from February 23, 2021.

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