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FUWANGFOOD

All Eps Dividend Board Agm Q1 Q2 Q3

FUWANGFOOD 03-Dec-2017

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 04.12.2017 to 05.12.2017. Trading of the shares of the Company will remain suspended on record date i.e., 06.12.2017 for EGM & AGM.

FUWANGFOOD 13-Nov-2017

(Continuation news of FUWANGFOOD): Date of EGM: 26.12.2017, Time: 11:30 AM, Venue: Army Golf Club, Dhaka. Record date for EGM: 06.12.2017. The 21st AGM will now be held on December 26, 2017 instead of December 27, 2017. Other information of the AGM will remain unchanged. (end)

FUWANGFOOD 29-Oct-2017

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2017. The Board of Directors has also decided to increase the Authorized Capital of the Company from Tk. 100.00 crore to Tk. 150.00 crore. Date of AGM: 27.12.2017, Time: 11:00 AM, Venue: Army Golf Club, Dhaka. Record date: 06.12.2017. (cont.)

FUWANGFOOD 26-Oct-2016

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2016. Date of AGM: 21.12.2016, Time:11:00 AM, Venue: RAOWA Club, Hall-3(Eagle), VIP Road, Mohakhali, Dhaka. Record date: 22.11.2016. The Company has also reported EPS of Tk. 1.03, NAV per share of Tk. 12.92 and NOCFPS of Tk. 0.44 for the year ended on June 30, 2016 as against Tk. 1.32 (restated), Tk. 11.83 (restated) and Tk. 0.59 (restated) respectively for the year ended on June 30, 2015.

FUWANGFOOD 25-Oct-2015

The Board of Directors has recommended 15% stock dividend for the year ended on 30.06.15. Date of AGM: 27.12.15, Time:11:00 AM, Venue:RAOWA Complex, Hall-3(Eagle), VIP Road, Mohakhali, Dhaka. Record date: 19.11.15. The Company has also reported net profit after tax of Tk. 110.05 million, EPS of Tk. 1.52, NAV per share of Tk. 13.61 and NOCFPS of Tk. 0.68 for the year ended on June 30, 2015 as against Tk. 59.69 million, Tk. 0.82 (restated), Tk. 12.06 and Tk. 0.54 respectively for the year ended on 30.06.14.

FUWANGFOOD 14-Dec-2014

The Company has further informed that the 18th AGM of the Company will now be held at RAOWA Complex, Hall-2 (Anchor), VIP Road, Mohakhali, Dhaka instead of Factory Premises at Bokran Monipur, Hotapara, Gazipur. Other information of the AGM will remain unchanged.

FUWANGFOOD 28-Oct-2013

The Board of Directors has recommended stock dividend @ 10% for the year ended on June 30, 2013. Date of AGM: 26.12.2013, Time: 11:00 AM, Venue: Factory Premises at Bokran Monipur, Hotapara, Gazipur. Record date: 20.11.2013. The Company has also reported net profit after tax of Tk. 61.72 million, EPS of Tk. 1.03, NAV per share of Tk. 13.51 and NOCFPS of Tk. 0.98 for the year ended on June 30, 2013 as against Tk. 75.18 million, Tk. 1.26, Tk. 13.84 and Tk. 0.21 respectively for the year ended on June 30, 2012.

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