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GHAIL

All Eps Dividend Board Agm Q1 Q2 Q3

GHAIL 30-May-2018

The Company has informed that Golden Harvest Ice Cream Ltd. a fully owned subsidiary company of Golden Harvest Agro Industries Limited has executed an agreement on May 29, 2018 with IFC lnfraventures covering Feasibility, Pilot and Scale up of jointly investing in USD 30.00 million (approx.) nationwide Cold Chain Operation in Bangladesh. Both IFC lnfraventures and Golden Harvest Ice Cream Ltd. plan to invest equity into the project.

GHAIL 30-Apr-2018

(Q3 Un-audited): Consolidated EPS was Tk. 0.33 for January-March 2018 as against Tk. 0.31 for January-March 2017; Consolidated EPS was Tk. 1.24 for July 2017-March 2018 as against Tk. 1.04 for July 2016-March 2017. Consolidated NOCFPS was Tk. 3.54 for July 2017-March 2018 as against Tk. 1.73 for July 2016-March 2017. Consolidated NAV per share was Tk. 21.43 as on March 31, 2018 and Tk. 21.81 as on March 31, 2017.

GHAIL 23-Apr-2018

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 April 28, 2018 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

GHAIL 19-Apr-2018

(Continuation news of GHAIL): c) Through issuance of 52,000,000 ordinary shares of Tk. 10.00 each, totaling Tk. 520,000,000.00 against cash consideration from the other than existing shareholders. Total paid up shares of Golden Harvest Ice Cream Limited will be 100,000,000 & new proportion of the post raising capital structure will be as under: Golden Harvest Agro Industries Limited: 45%, Ahmed Rajeeb Samdani: 3% and fresh issuance to other than existing shareholders: 52%. (end)

GHAIL 19-Apr-2018

(Continuation news of GHAIL): a) Through issuance of 15,000,000 bonus shares of Tk. 10.00 each, totaling Tk. 150,000,000.00 against retained profit from the existing shareholders. b) Through issuance of 3,000,000 ordinary shares of Tk. 10.00 each, totaling Tk. 30,000,000.00 against cash consideration to the existing shareholder Mr. Ahmed Rajeeb Samdani & (cont. 2)

GHAIL 19-Apr-2018

The Company has informed that the Board of Directors has approved an increase of share capital of Golden Harvest Ice Cream Limited; a wholly owned subsidiary of Golden Harvest Agro Industries Limited. The paid up capital will be increased in the following manner; subject to the approval of BSEC: (cont. 1)

GHAIL 07-Mar-2018

(Continuation news of GHAIL): which has been listed in the Indian Stock Exchanges in February 2010. Said company is the market leader in pizza segment with a network of 1,126 Domino's Pizza restaurants across 264 cities in India (as on October 26, 2017). (end)

GHAIL 07-Mar-2018

(Continuation news of GHAIL): Therefore, GHAIL's operating results will be impacted by 14.70% of the operating results of Domino's Pizza business in Bangladesh. The agreements have been executed on 6 March 2018 at 2:30 PM. This may be noted that Jubilant Foodworks Limited (the Company) is a Jubilant Bhartia Group Company, (cont. 2)

GHAIL 07-Mar-2018

The Company has informed that Golden Harvest QSR Ltd., an Associate Company of Golden Harvest Agro Industries Ltd. (GHAIL) wherein GHAIL holds 30% shares, has executed agreements with Jubilant Foodworks Ltd. to bring the Domino's Pizza franchise in Bangladesh through establishing a joint venture company. In the Joint Venture Company, Golden Harvest QSR Ltd. will hold 49% shares. (cont. 1)

GHAIL 29-Jan-2018

(Q2 Un-audited): Consolidated EPS was Tk. 0.34 for October-December, 2017 as against Tk. 0.22 for October-December, 2016; Consolidated EPS was Tk. 1.01 for July-December, 2017 as against Tk. 0.81 for July-December, 2016. Consolidated NOCFPS was Tk. 1.96 for October-December, 2017 as against Tk. 0.89 for October-December, 2016. Consolidated NAV per share was Tk. 23.21 as on December 31, 2017 and Tk. 21.10 as on December 31, 2016.

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