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FUWANGFOOD

All Eps Dividend Board Agm Q1 Q2 Q3

FUWANGFOOD 27-Jan-2020

The Company has informed that it has disbursed the cash dividend for the year ended on June 30, 2019 to the respective shareholders' Bank Accounts through BEFTN system. The folio holders will get warrants to their recorded postal address.

FUWANGFOOD 18-Dec-2019

The Company has been placed in 'B' category from existing 'A' category with effect from December 19, 2019 as the Company has approved 2% cash dividend for the year ended on June 30, 2019.

FUWANGFOOD 28-Oct-2019

The Board of Directors has recommended 2% cash dividend for the year ended on June 30, 2019. Date of AGM: 18.12.2019, Time: 10:00 AM, Venue: Eagle Hall 3, RAOWA Complex, Mohakhali DOHS, Dhaka. Record date: 24.11.2019. The Company has also reported EPS of Tk. 0.78, NAV per share of Tk. 11.35 and NOCFPS of Tk. 0.67 for the year ended on June 30, 2019 as against Tk. 0.55, Tk. 10.56 and Tk. 0.06 respectively for the same period of the previous year.

FUWANGFOOD 29-Oct-2018

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2018. Date of AGM: 23.12.2018, Time: 11:00 AM, Venue: will be notified later. Record date: 29.11.2018. The Company has also reported EPS of Tk. 0.61, NAV per share of Tk. 11.98 and NOCFPS of Tk. 0.06 for the year ended on June 30, 2018 as against Tk. 0.61 (adjusted), Tk. 11.34 (adjusted) and Tk. 0.14 (adjusted) respectively for the same period of the previous year.

FUWANGFOOD 13-Nov-2017

With reference to their earlier news (disseminated by DSE on 29.10.2017 regarding "Dividend Declaration & increase of Authorized Capital") The Company has further informed that they will conduct an EGM to increase the Authorized Capital from Tk. 100.00 crore to Tk. 150.00 crore by amending the Clause V of the Memorandum of Associations and clause 4 of the Articles of Association of the Company, subject to approval of the shareholders in the EGM (cont.)

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 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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