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FIRSTFIN

All Eps Dividend Board Agm Q1 Q2 Q3

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 30-Aug-2018

Trading of the shares of the Company will resume on 03.09.2018 after record date.

FIRSTFIN 29-Aug-2018

Trading of the shares of the Company will remain suspended on record date i.e., 30.08.2018.

FIRSTFIN 12-Aug-2018

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle from 13.08.2018 to 29.08.2018. Trading of the shares of the Company will remain suspended on record date i.e., 30.08.2018.

FIRSTFIN 31-Jul-2018

(Q2 Un-audited): EPS was Tk. (0.28) for April-June 2018 as against Tk. 0.35 for April-June 2017; EPS was Tk. (1.98) for January-June 2018 as against Tk. (0.47) for January-June 2017. NOCFPS was Tk. 6.13 for January-June 2018 as against Tk. (4.19) for January-June 2017. NAV per share was Tk. 8.89 as on June 30, 2018 and Tk. 13.03 as on June 30, 2017.

FIRSTFIN 31-Jul-2018

There will be no price limit on the trading of the shares of the Company today (31.07.2018) following its corporate declaration.

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

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 30, 2018 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, 2018.

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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