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GOLDENSON

All Eps Dividend Board Agm Q1 Q2 Q3

GOLDENSON 28-Feb-2016

The Board of Directors of Golden Infinity Limited (Wherein Golden Son Limited holds 99.99% of its shares) has decided to purchase 183.40 decimals of Industrial Land adjacent to the factory building of the company with approximately Tk. 44,162,720.00 (which includes Registration Cost approximately Tk. 4,731,720.00) for Golden Infinity Limited. The location of the land is at Mouza Khowajnagar, Ajimpara, Potiya, Chittagong, for future expansion of the company. Per decimal cost of the land is Tk. 215,000.00.

GOLDENSON 28-Feb-2016

The Company has informed that The Board of Directors of the comapny has decided to purchase 233.50 decimals of Industrial Land adjacent to the factory building of the company with approximately Tk. 56,226,800.00 including registration cost. The location of the land is at Mouza Khowajnagar, Ajimpara, Potiya, Chittagong, for future expansion of the company. Per decimal cost of the land is Tk. 215,000.00.

GOLDENSON 24-Jan-2016

The Company has informed that the Board of Directors of the Company has decided to make a further investment of Tk. 3,99,96,000.00 only against 39,99,600 ordinary shares of Tk. 10 each of Golden Infinity Limited, a subsidiary of the Company where Golden Son Limited holds 99.99% of shares of Golden Infinity Limited.

GOLDENSON 07-Jan-2016

The Company has informed that NRB Bank Limited has sanctioned an amount of Tk. 54.20 crore loan to Golden Infinity Limited, a non-listed company wherein Golden Son Limited holds 99.99% of its shares. The estimated project cost will be Tk. 92.00 crore. Golden Infinity Limited will soon start construction work of the factory building and the process of importing machineries.

GOLDENSON 01-Nov-2015

(Q3 Un-audited): EPS was Tk. 0.45 for July-September, 2015 as against Tk. 0.13 for July-September, 2014; EPS was Tk. 1.12 for January-September, 2015 as against Tk. 1.64 for January-September, 2014. NOCFPS was Tk. 0.46 for January-September, 2015 as against Tk. 0.98 for January-September, 2014. NAV per share was Tk. 25.22 as of September 30, 2015 and Tk. 24.08 as of December 31, 2014.

GOLDENSON 26-Oct-2015

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 October 31, 2015 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

GOLDENSON 30-Sep-2015

The Company has informed that the Share Office of the Company will be shifted to New address at Road# 07, House# 1058, Mirpur DOHS, Mirpur - 12, Dhaka - 1216 with effect from 4th October, 2015.

GOLDENSON 02-Aug-2015

(Q2 Un-audited): EPS for April-June, 2015 was Tk. 0.41 as against Tk. 0.60 for April-June, 2014, EPS for Jan-June, 2015 was Tk. 0.67 as against Tk. 1.51 for Jan-June, 2014. NOCFPS was Tk. 1.31 for Jan-June, 2015 as against Tk. 0.36 for Jan-June, 2014. NAV per share was Tk. 24.75 as of June 30, 2015 and Tk. 23.81 as of June 30, 2014.

GOLDENSON 21-Jul-2015

Credit Rating Agency of Bangladesh Limited (CRAB) has announced the entity rating (surveillance) of the Company as 'AA3' with a Stable outlook based on audited financial statements up to December 31, 2014, quarterly financial statement as on March 31, 2015 and bank liability position as on June 10, 2015.

GOLDENSON 12-Jul-2015

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2014 to the respective shareholders' BO Accounts on July 12, 2015.

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