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GOLDENSON

All Eps Dividend Board Agm Q1 Q2 Q3

GOLDENSON 29-Jun-2015

The Company has further informed that on the basis of demand of the general shareholders, the board of the company had suspended the AGM, held on 27th June 2015, for time being and hold an emergency board meeting where they decided to accept the proposals of the shareholders present in the meeting to pay 12.50% stock dividend instead of previously declared 12.50% cash dividend for the year ended on December 31, 2014.

GOLDENSON 10-Jun-2015

The Company has requested the concerned brokerage houses to send detailed data of shareholders ( Names, BO Account No., E-TIN and shareholding position etc.) relating to margin loan to share office of the Company at Suite # 808, Palton Tower (8th Floor), 87 Purana Palton Lane, Dhaka-1000 by 21.06.2015 who are eligible to receive cash dividend as on record date for the year 2014. The brokerage houses are also requested to mention respective Bank Account Name, Number and routing number etc. in their letter.

GOLDENSON 21-May-2015

Normal trading of the shares of the Company will resume on 24.05.2015 after record date for EGM.

GOLDENSON 20-May-2015

Trading of the shares of the Company will remain suspended on record date i.e., 21.05.2015 for EGM.

GOLDENSON 18-May-2015

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle from 19.05.2015 to 20.05.2015. Trading of the shares of the Company will remain suspended on record date i.e., 21.05.2015 for EGM.

GOLDENSON 17-May-2015

(Q1 Un-audited): Net Profit after tax from Jan'15 to March'15 was Tk. 45.21 million with EPS of Tk. 0.30 as against Tk. 155.78 million and Tk. 1.02 respectively for the same period of the previous year.

GOLDENSON 14-May-2015

Normal trading of the shares of the Company will resume on 17.05.2015 after record date.

GOLDENSON 13-May-2015

Trading of the shares of the Company will remain suspended on record date i.e., 14.05.2015.

GOLDENSON 12-May-2015

(continuation news of GOLDENSON): concern or any other companies and/or third party or to take over the liability of the other company or companies or to distribute its credits facilities to other company or companies with the approval of the Lender subject to approval of the shareholders in the EGM and regulatory Authority. Date of EGM: 27.06.2015, Time: 3:30 PM, Venue: Khowaj Nagar, P.O. Ajimpara, P.S. Karnafully, Chittagong. Record date for EGM: 21.05.2015.(end)

GOLDENSON 12-May-2015

The Company has informed that the Board of Directors of the Company has decided to hold an EGM to seek approval of the shareholders to include with or without modification in the Memorandum of Association under clause III through special resolution as follow: 49 to mortgage or hypothecate the property and assets of the company as securities for loans and or any credit facilities to be given to any associate company or companies or third party and also to give corporate guarantee securing liabilities(cont)

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