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FIRSTFIN

All Eps Dividend Board Agm Q1 Q2 Q3

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.)

FIRSTFIN 22-Apr-2018

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 April 29, 2018 at 11:00 AM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

FIRSTFIN 15-Feb-2018

The Company has informed that Mr. Miah Nuruddin Ahmad Apu has been elected as the Chairman of the Company with immediate effect.

FIRSTFIN 23-Jan-2018

The Company has informed that Mr. Md. Nazrul Hossain has been appointed as the Managing Director and Chief Executive Officer of the Company with effect from January 18, 2018.

FIRSTFIN 01-Nov-2017

(Q3 Un-audited): EPS was Tk. (0.72) for July-September, 2017 as against Tk. 0.25 for July-September, 2016; EPS was Tk. (1.19) for January-September, 2017 as against Tk. (1.30) for January-September, 2016. NOCFPS was Tk. 5.92 for January-September, 2017 as against Tk. 2.41 for January-September, 2016. NAV per share was Tk. 12.31 as on September 30, 2017 and Tk. 11.77 as on September 30, 2016.

FIRSTFIN 25-Oct-2017

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 October 31, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

FIRSTFIN 30-Aug-2017

The Company has further informed that based on a writ petition (writ petition no. 12827/17 dated August 29, 2017) filed by a Shareholder, the Honorable High Court Division of the Supreme Court of Bangladesh has given a Stay Order on the upcoming AGM of the Company, scheduled to be held on August 30, 2017. In this circumstance, based on the above Stay Order, the AGM of the Company, to be held on August 30, 2017, has been postponed for a period of 2 months.

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