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FUWANGFOOD

All Eps Dividend Board Agm Q1 Q2 Q3

FUWANGFOOD 13-Apr-2016

The Company has informed that Mr. A.K.M. Afzal Ul Munir has been elected as the Chairman of the Board with effect from April 12, 2016.

FUWANGFOOD 26-Jan-2016

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, 2016 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, 2015.

FUWANGFOOD 10-Nov-2015

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, 2015 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, 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 12-Oct-2015

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 21, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

FUWANGFOOD 07-Dec-2014

The Company has informed that the Board of Directors of the Company has decided to go for commercial operation of Fu-Wang Chocolate Bar and different types of Chocolate Coated Products from December 07, 2014 and its annual turnover is expected to be around Tk. 20.00 Crore.

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.

FUWANGFOOD 23-Oct-2013

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on October 28, 2013 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2013.

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