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FIRSTFIN

All Eps Dividend Board Agm Q1 Q2 Q3

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.

FIRSTFIN 24-Aug-2017

WASO Credit Rating Company (BD) Ltd. (WCRCL) has announced the entity rating of the Company as "BBB3" for long term and "ST-4" for short term along with a stable outlook based on latest audited financial statements of the Company for the year ended on 2016 and other relevant quantitative and qualitative information of the Company.

FIRSTFIN 17-Aug-2017

The Company has further informed that the Board of Directors of the Company has re-fixed the date of AGM on August 30, 2017 at 11:30 AM in Trust Milonayaton, 545, Old Airport Road, Bir Srestha Shaheed Jahangir Gate, Dhaka Cantonment, Dhaka. Earlier declared record date of 23rd May, 2017 has remained unchanged. In the AGM, among other decision, recommended dividend for the year ended 2016 will be approved after settlement of the Writ Petition No: 11650/2017 of the Honorable High Court.

FIRSTFIN 13-Aug-2017

The Company has informed that on 10th August, 2017, the Honorable High Court has vacated the "Stay Order" on the 24th Annual General Meeting of the Company.

FIRSTFIN 31-Jul-2017

(Q2 Un-audited): EPS was Tk. 0.35 for April-June, 2017 as against Tk. (0.50) for April-June, 2016; EPS was Tk. (0.47) for January-June, 2017 as against Tk. (1.55) for January-June, 2016. NOCFPS was Tk. (4.19) for January-June, 2017 as against Tk. (1.04) for January-June, 2016. NAV per share was Tk. 13.03 as of June 30, 2017 and Tk. 11.51 as of June 30, 2016.

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