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FUWANGFOOD

All Eps Dividend Board Agm Q1 Q2 Q3

FUWANGFOOD 05-Dec-2017

Trading of the shares of the Company will remain suspended on record date i.e., 06.12.2017 for EGM & AGM.

FUWANGFOOD 03-Dec-2017

The Company has further informed that the 4th EGM and 21st AGM of the Company will now be held on December 29, 2017 instead of December 26, 2017. New Time of the EGM and AGM: 11:00 AM and 10:00 AM respectively. Other information will remain unchanged.

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 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 13-Nov-2017

(Q1 Un-audited): EPS was Tk. 0.16 for July-September, 2017 as against Tk. 0.05 for July-September, 2016; NOCFPS was Tk. 0.19 for July-September, 2017 as against Tk. 0.52 for July-September, 2016. NAV per share was Tk. 12.64 as on September 30, 2017 and Tk. 12.48 as on June 30, 2017.

FUWANGFOOD 07-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 12, 2017 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, 2017.

FUWANGFOOD 29-Oct-2017

There will be no price limit on the trading of the shares of the Company today (29.10.2017) following its corporate declaration.

FUWANGFOOD 29-Oct-2017

(Continuation news of FUWANGFOOD): The Company has also reported EPS of Tk. 0.67, NAV per share of Tk. 12.48 and NOCFPS of Tk. 0.16 for the year ended on June 30, 2017 as against Tk. 0.94 (adjusted), Tk. 11.75 (adjusted) and Tk. 0.40 (adjusted) respectively for the same period of the previous year. (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.)

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