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FUWANGCER

All Eps Dividend Board Agm Q1 Q2 Q3

FUWANGCER 29-Jan-2017

The Company has further informed that due to unavoidable circumstances, the meeting as per LR 16(1) scheduled to be held on January 30, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016, has been postponed. New date and time of the meeting will be notified later.

FUWANGCER 24-Jan-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 January 30, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

FUWANGCER 16-Jan-2017

(continuation news of FUWANGCER): Venue: Spectra Convention Center Limited, House: 19, Road: 7, Gulsan: 1, Dhaka: 1212. Record date for EGM: 02.02.2017. Based on the audited financial statements of the Company and SS Steel (Pvt.) Limited for the year ended June 30, 2016, the aforesaid acquisition would have improved the net asset value per share and earnings per share of the Company by 17% and 18% respectively had such acquisition been effected on that date. (end)

FUWANGCER 16-Jan-2017

(continuation news of FUWANGCER): of SS Steel (Pvt.) Limited to acquire its entire business by exchange of its 1 share for 1 share of SS Steel (Pvt.) Limited, pursuant to section 155(2) of the Companies Act, 1994 and rule 3 of the Securities and Exchange Commission (Issue of Capital) Rules, 2001 subject to approval of the Shareholders in the EGM and consent of BSEC under the aforesaid Rules. Date of EGM: 23.02.2017, Time of EGM: 9:30 AM. (cont.2)

FUWANGCER 16-Jan-2017

The Board of Directors of the Company has decided to increase the Authorized Capital of the Company from Tk. 300.00 crore to Tk. 500.00 crore by amending the Clause V of the Memorandum of Associations and Article 4 of its Articles of Association subject to approval of the shareholders in the EGM. The Board has also decided to increase the Issued Capital by Tk. 219,99,99,990.00 by issuing 21,99,99,999 ordinary shares of Tk. 10.00 each for acquisition of around 100% ordinary shares (cont.1)

FUWANGCER 08-Jan-2017

The Company has informed that it has credited the Bonus shares for the year ended on June 30, 2016 to the respective shareholders' BO Accounts on January 08, 2017.

FUWANGCER 01-Jan-2017

Credit Rating Agency of Bangladesh Limited (CRAB) has announced the Entity Rating (Surveillance) of the Company as "BBB2" along with stable outlook based on audited financial statements up to June 30, 2016; bank liability position as on November 30, 2016 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

FUWANGCER 15-Nov-2016

Trading of the shares of the Company will resume on 16.11.2016 after record date.

FUWANGCER 14-Nov-2016

Trading of the shares of the Company will remain suspended on record date i.e., 15.11.2016.

FUWANGCER 13-Nov-2016

(Q1 Un-audited): EPS was Tk. 0.10 for July-September, 2016 as against Tk. 0.11 for July-September, 2015; NOCFPS was Tk. 0.22 for July-September, 2016 as against Tk. 0.01 for July-September, 2015. NAV per share was Tk. 12.62 as of September 30, 2016 and Tk. 12.52 as of June 30, 2016.

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