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FIRSTFIN

All Eps Dividend Board Agm Q1 Q2 Q3

FIRSTFIN 26-Aug-2020

The Company has informed that the Board of Directors has been unanimously elected Mr. Khan Mohammad Moinul Hasan as the Chairman of the Company with immediate effect.

FIRSTFIN 27-Oct-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 October 30, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

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 02-Jul-2019

The Company has informed that the Board of Directors has been unanimously elected Mr. Md. Israfil Alam, MP as the Chairman of the Company with immediate effect.

FIRSTFIN 30-Jun-2019

The Board of Directors has recommended No dividend for the year ended on December 31, 2018. Date & Time of AGMs: 25.07.2019 (suspended 24th AGM at 10:00 AM & pending 25th AGM at 11:30 AM; due to suspension of immediate 24th AGM). Date & Time of 26th AGM: 19.09.2019 at 11:00 AM. (cont. 1)

FIRSTFIN 25-Jun-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 June 29, 2019 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

FIRSTFIN 24-Jun-2019

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 June 29, 2019 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018 along with fixing up the date, time and place of pending 24th and 25th AGMs.

FIRSTFIN 24-Oct-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 October 29, 2018 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018.

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.

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