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GOLDENSON

All Eps Dividend Board Agm Q1 Q2 Q3

GOLDENSON 28-Oct-2021

(Correction): The Company has further informed that, due to unavoidable circumstances, the Board meeting as per LR 19(1), scheduled to be held on October 28, 2021 at 4:30 PM, to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021, has been postponed. New date and time of the meeting will be notified later on.

GOLDENSON 28-Oct-2021

The Company has further informed that, due to unavoidable circumstances, the Board meeting as per LR 19(1), scheduled to be held on October 28, 2021 at 4:30 PM, to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020, has been postponed. New date and time of the meeting will be notified later on.

GOLDENSON 24-Oct-2021

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, 2021 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

GOLDENSON 07-Jun-2021

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 June 10, 2021 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

GOLDENSON 26-Jan-2021

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, 2021 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

GOLDENSON 01-Dec-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 December 06, 2020 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

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 17-Nov-2020

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 November 24, 2020 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

GOLDENSON 15-Jun-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 June 18, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

GOLDENSON 27-Jan-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 January 30, 2020 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

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