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GHAIL

All Eps Dividend Board Agm Q1 Q2 Q3

GHAIL 26-Nov-2020

(Continuation news of GHAIL): 30 June 2020. However, management's evaluation of the events and conditions and management's plans to mitigate these matters has been described in the Note # 42.05. Our opinion is not modified in respect of this matter. 2. No physical verification of the company's inventories as disclosed in Note # 12 to the consolidated financial statements was conducted by us and by the company as on 30 June 2020 considering health and safety (cont.5)

GHAIL 26-Nov-2020

(Continuation news of GHAIL): to the consolidated financial statements, the Company temporarily closed its Head Office for at least 2.5 months in response to COVID-19 while Factory operation had been continuing at a very limited scale just to keep the machineries running. At this point, the Company has financially affected by the ongoing COVID-19 pandemic on the Company's business, results of operations, financial position and cash flows for the year ended (cont.4)

GHAIL 26-Nov-2020

(Continuation news of GHAIL): financial statements, the Company has provided a total amount of Taka 816,825,508 as loan to Sister Concerns which is shown under the head of "Other Receivables" as current assets in the financial statements as on 30 June 2020. However, the Company has not taken any approval of Shareholders in the Annual General Meeting (AGM) for the said loans to the Sister Concerns. Emphasis of Matter: 1. As disclosed in Note # 42.05 (cont.3)

GHAIL 26-Nov-2020

(Continuation news of GHAIL): "Employees Welfare Fund, Bangladesh Workers Welfare Fund and Workers Profit Participation fund" of Taka 3,175,464, Taka 3,290,240 and Taka 15,256,025 respectively as current liabilities in the consolidated financial statements as on 30 June 2020. However, the amount has not been distributed yet with a proportion of among these funds as per the Labor Act 2006 as amended in 2013. 2. Reference to Note # 14A.02 to the (cont.2)

GHAIL 26-Nov-2020

The auditor of the Golden Harvest Agro Industries Ltd has given the "Qualified Opinion" & "Emphasis of Matter" paragraphs in the Auditor's Report for the year ended on 30 June 2020. Qualified Opinion: 1. Reference to Note # 25.02 to the consolidated financial statements, provision for Workers Profit Participation Fund (WPPF) of Taka 21,721,729 has been provided by the company and the same is shown under the head of (cont.1)

GHAIL 23-Nov-2020

Trading of the shares of the Company will resume on 24.11.2020 after record date.

GHAIL 22-Nov-2020

Trading of the shares of the Company will remain suspended on record date i.e., 23.11.2020.

GHAIL 18-Nov-2020

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 from 19.11.2020 to 22.11.2020. Trading of the shares of the Company will remain suspended on record date i.e., 23.11.2020.

GHAIL 18-Nov-2020

(Q1 Un-audited): Consolidated EPS was Tk. (0.34) for July-September 2020 as against Tk. 0.33 for July-September 2019; Consolidated NOCFPS was Tk. (0.08) for July-September 2020 as against Tk. 0.55 for July-September 2019. Consolidated NAV per share was Tk. 14.66 as on September 30, 2020 and Tk. 11.45 as on September 30, 2019.

GHAIL 12-Nov-2020

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 17, 2020 at 6:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

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