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FUWANGCER

All Eps Dividend Board Agm Q1 Q2 Q3

FUWANGCER 12-Nov-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 November 20, 2018 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

FUWANGCER 04-Nov-2018

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2018. Date of AGM: 20.12.2018, Time: 9:00 AM, Venue: Spectra Convention Center Ltd., House # 19, Road # 7, Gulshan-1, Dhaka. Record date: 25.11.2018. The Company has also reported EPS of Tk. 0.68, NAV per share of Tk. 11.61 and NOCFPS of Tk. 0.30 for the year ended on June 30, 2018 as against Tk. 0.64, Tk. 10.94 and Tk. (0.77) respectively for the same period of the previous year.

FUWANGCER 28-Oct-2018

The Company has further informed that, due to unavoidable circumstances, the Board meeting under LR 19(1) schedule to be held on October 28, 2018 has been postponed. The meeting will now be held on November 01, 2018 at 3:30 PM. to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

FUWANGCER 21-Oct-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 October 28, 2018 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

FUWANGCER 09-May-2018

The Company has informed that the Board of Directors has approved to purchase land measuring 46.50 decimal in Gazipur at Mouza: Bokran, Monipur for Taka 84,96,000.00 only.

FUWANGCER 23-Apr-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 April 26, 2018 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

FUWANGCER 08-Nov-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 November 14, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

FUWANGCER 26-Oct-2017

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2017. Date of AGM: 20.12.2017, Time: 9:00 AM, Venue: Spectra Convention Center Ltd., House # 19, Road # 7, Gulshan-1, Dhaka-1212. Record date: 16.11.2017. The Company has also reported EPS of Tk. 0.64, NAV per share of Tk. 12.03 and NOCFPS of Tk. (0.77) for the year ended on June 30, 2017 as against Tk. 1.17, Tk. 11.38 and Tk. 0.82 respectively for the same period of the previous year.

FUWANGCER 17-Oct-2017

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 October 25, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

FUWANGCER 25-Apr-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 April 30, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

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