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FIRSTFIN

All Eps Dividend Board Agm Q1 Q2 Q3

FIRSTFIN 16-Sep-2019

(Continuation news of FIRSTFIN): The Company has further informed that they will declare the Date, Time and Venue of the 26th AGM after receiving permission from Honorable High Court. Record date and other information of the AGM will remain unchanged. (end)

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-Jul-2019

(Q2 Un-audited): EPS was Tk. (1.45) for April-June 2019 as against Tk. (0.28) for April-June 2018; EPS was Tk. (2.16) for January-June 2019 as against Tk. (1.98) for January-June 2018. NOCFPS was Tk. (9.58) for January-June 2019 as against Tk. 6.13 for January-June 2018. NAV per share was Tk. 5.23 as on June 30, 2019 and Tk. 7.39 as on December 31, 2018. The Company has also informed that NOCFPS decreased from the same period of previous year due to a good amount of deposits has been encashed.

FIRSTFIN 23-Jul-2019

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 July 29, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

FIRSTFIN 23-Jul-2019

Trading of the shares of the Company will resume on 24.07.2019 after record date.

FIRSTFIN 22-Jul-2019

Trading of the shares of the Company will remain suspended on record date i.e., 23.07.2019.

FIRSTFIN 16-Jul-2019

(Continuation news of FIRSTFIN): Surplus amount was Tk. 6,917,422.00 as on 31 December 2018 and Tk. (47,417,887.00) as on 31 December 2017. Note no. 42.00 ? Related party transactions: Amount was Tk. 5,066,107.00 as on 31 December 2018 and Tk. 6,424,472.00 as on 31 December 2017. (End)

FIRSTFIN 16-Jul-2019

(Continuation news of FIRSTFIN): Note no. 7.00 ? Lease, Loans and Advances: Amount was Tk. 8,794,051,760.00 as on 31 December 2018 and Tk. 9,554,739,490.00 as on 31 December 2017. Note no. 10.03 ? Deferred interest expense: Amount was Tk. 82,994,924.00 as on 31 December 2018 and Tk. 163,794,924.00 as on 31 December 2017. Note no. 3.01.01 (a) ? cash reserve requirement: (cont. 10)

FIRSTFIN 16-Jul-2019

(Continuation news of FIRSTFIN): The relevant notes are given below: Note no. 7.08 - Particulars of required provision for loans and advances: Required provision was Tk. 961,983,382.00 as on 31 December 2018 and Tk. 521,505,685.00 as on 31 December 2017. Short fall of provision was Tk. 460,000,000.00 (including Tk. 2.00 crore for other assets which is disclosed in note no. 14.08) for the year ended on 31 December 2018. (cont. 9)

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)

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