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FIRSTFIN

All Eps Dividend Board Agm Q1 Q2 Q3

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.

FIRSTFIN 16-May-2018

(Q1 Un-audited): EPS was Tk. (1.70) for January-March 2018 as against Tk. (0.83) for January-March 2017. NOCFPS was Tk. 2.39 for January-March 2018 as against Tk. (3.06) for January-March 2017. NAV per share was Tk. 9.17 as on March 31, 2018 and Tk. 10.88 as on December 31, 2017.

FIRSTFIN 08-May-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 May 15, 2018 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2018.

FIRSTFIN 30-Apr-2018

(Continuation news of FIRSTFIN): will be announced after obtaining permission from the Honorable High Court. The Company has reported EPS of Tk. (2.62), NAV per share of Tk. 10.88 and NOCFPS of Tk. 2.60 for the year ended on December 31, 2017 as against Tk. 0.43, Tk. 13.50 and Tk. (8.80) respectively for the same period of the previous year. (end)

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.)

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