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GOLDENSON

All Eps Dividend Board Agm Q1 Q2 Q3

GOLDENSON 15-Nov-2016

(Q1 Un-audited): Consolidated EPS was Tk. (0.13) for July-September, 2016 as against Tk. 0.45 for July-September, 2015; Consolidated NOCFPS was Tk. 0.23 for July-September, 2016 as against Tk. (0.85) for July-September, 2015. Consolidated NAV per share was Tk. 24.49 as of September 30, 2016 and Tk. 24.62 as of June 30, 2016.

GOLDENSON 13-Nov-2016

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 14.11.2016 to 15.11.2016. Trading of the shares of the Company will remain suspended on record date i.e., 16.11.2016.

GOLDENSON 13-Nov-2016

The Company has further informed that due to unavoidable circumstances the 12th AGM of the Company will now be held on December 26, 2016 instead of December 24, 2016. Other information of the AGM is announced earlier.

GOLDENSON 10-Nov-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 November 14, 2016 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, 2016.

GOLDENSON 30-Oct-2016

There will be no price limit on the trading of the shares of the Company today (30.10.2016) following its corporate declaration.

GOLDENSON 30-Oct-2016

(Continuation news of GOLDENSON): The Company has also reported EPS of Tk. 0.89, NAV per share of Tk. 24.62 and NOCFPS of Tk. 0.70 for the 18 months period from January 01, 2015 to June 30, 2016 . (end)

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.)

GOLDENSON 23-Oct-2016

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 28, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the 18 months period from January 01, 2015 to June 30, 2016.

GOLDENSON 26-Apr-2016

The Company has further informed that the Board meeting scheduled to be held on April 30, 2016 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015, has been postponed to comply with the Finance Act, 2015 for changing the financial year from 1st July to 30th June instead of 1st January to 31st December effective from this year. New date and time of the Board meeting will be notified later on according to rules and regulations.

GOLDENSON 24-Apr-2016

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 April 30, 2016 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

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