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GOLDENSON

All Eps Dividend Board Agm Q1 Q2 Q3

GOLDENSON 25-May-2022

The Company has informed that it has disbursed the cash dividend for the year ended June 30, 2021 to the respective shareholders.

কোম্পানি জানিয়েছে যে তারা সংশ্লিষ্ট শেয়ারহোল্ডারদের ৩০ জুন, ২০২১ তারিখে সমাপ্ত বছরের জন্য নগদ লভ্যাংশ বিতরণ করেছে।

GOLDENSON 11-Nov-2021

The Board of Directors has recommended 2.75% cash for General Shareholders excluding Sponsors/Directors for the year ended on June 30, 2021. The Sponsors/Directors hold 6,69,33,171 shares out of total 171,729,772 shares and General shareholders hold 10,47,96,601 shares and cash dividend to be payable to the General shareholders of Tk. 2,88,19,065.275. Date of AGM: 30.12.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 01.12.2021. (cont.1)

GOLDENSON 25-Nov-2020

The Board of Directors has recommended 2.5% cash for General Shareholders excluding Sponsors/Directors for the year ended on June 30, 2020. The Sponsors/Directors hold 6,69,33,171 shares out of total 171,729,772 shares and the cash dividend to be payable to the General shareholders of Tk. 2,61,99,150.25. Date of AGM: 31.12.2020, Time: 11:00 AM, Venue: To be notified later. Record Date: 15.12.2020. (cont.1)

GOLDENSON 30-Oct-2019

The Board of Directors has recommended No dividend for the year ended on June 30, 2019. Date of AGM: 26.12.2019, Time: 4:00 PM, Venue: Factory Premises at Khowaj Nagar, Ajimpara, Karnafully, Chattogram. Record Date: 21.11.2019. The Company has also reported Consolidated EPS of Tk. (0.99), Consolidated NAV per share of Tk. 21.08 and Consolidated NOCFPS of Tk. 1.01 for the year ended on June 30, 2019 as against Tk. (1.04), Tk. 22.05 and Tk. (2.13) respectively for the same period of the previous year.

GOLDENSON 31-Oct-2018

The Board of Directors has recommended No dividend for the year ended on June 30, 2018. Date of AGM: 15.12.2018, Time: 11:00 AM, Venue: Factory Premises at Khowaj Nagar, Ajimpara, Karnafully, Chittagong. Record Date: 20.11.2018. The Company has also reported Consolidated EPS of Tk. (1.04), Consolidated NAV per share of Tk. 22.05 and Consolidated NOCFPS of Tk. (2.13) for the year ended on June 30, 2018 as against Tk. (1.27), Tk. 23.09 and Tk. (0.41) respectively for the same period of the previous year.

GOLDENSON 13-Nov-2017

The Company will be placed in 'Z' category from existing 'B' category with effect from November 14, 2017 as the Company has recommended No dividend for the year ended on June 30, 2017.

GOLDENSON 13-Nov-2017

The Board of Directors has recommended No dividend for the year ended on June 30, 2017. Date of AGM: 24.12.2017, Time: 11:00 AM, Venue: Factory Premises at Khowaj Nagar, Ajimpara, Karnafully, Chittagong. Record Date: 03.12.2017. The Company has also reported Consolidated EPS of Tk. (1.27), Consolidated NAV per share of Tk. 23.09 and Consolidated NOCFPS of Tk. (0.41) for the year ended on June 30, 2017 as against Tk. 0.17, Tk. 24.62 and Tk. (0.82) respectively for the same period of the previous year.

GOLDENSON 26-Dec-2016

The Company will be placed in 'B' category from existing 'A' category with effect from December 27, 2016 as the Company has approved 5% cash dividend for its General Shareholders for the 18 months period from January 01, 2015 to June 30, 2016.

GOLDENSON 24-Nov-2016

The Company has requested the concerned brokerage houses to send detailed data of shareholders (shareholders names, BO Account Number, e-TIN and shareholding position etc.) relating to margin loan to share office of the Company at House No. 1058, Road No. 07, Mirpur DOHS, Dhaka-1216 by 10.12.2016 who are eligible to receive cash dividend as on record date. The brokerage houses are also requested to mention respective Bank Account Name, Account Number and routing number etc. in their letter.

GOLDENSON 30-Oct-2016

The Board of Directors has recommended 5% cash dividend for general shareholders (excluding Sponsors/Directors) for the 18 months period from January 01, 2015 to June 30, 2016. The Sponsors and Directors hold 71,933,171 shares (41.89% of total securities) and dividend entitled for the general security holders are 99,796,601 shares (58.11% of total securities). Date of AGM: 24.12.2016, Time: 11:00 AM, Venue: Factory Premises at Khowaz Nagar, Ajimpara, Karnafully, Chittagong. Record Date: 16.11.2016. (cont.)

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