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GOLDENSON

All Eps Dividend Board Agm Q1 Q2 Q3

GOLDENSON 11-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 with cum benefit from 12.05.2015 to 13.05.2015. Trading of the shares of the Company will remain suspended on record date i.e., 14.05.2015.

GOLDENSON 04-May-2015

There will be no price limit on the trading of the shares of the Company today (04.05.2015) following its corporate declaration.

GOLDENSON 04-May-2015

The Board of Directors has recommended 12.50% cash dividend for the year ended on December 31, 2014. Date of AGM: 27.06.2015, Time: 4:30 PM, Venue: Factory Premises at Khowaz Nagar, Ajimpara, Karnafully, Chittagong. Record Date: 14.05.2015. The Company has also reported EPS of Tk. 2.01, NAV per share of Tk. 27.09 and NOCFPS of Tk. 2.15 for the year ended on December 31, 2014.

GOLDENSON 26-Apr-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 30, 2015 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

GOLDENSON 09-Apr-2015

The Company has informed that the Registered Office of the Company has been shifted from suite # 808, Palton Tower (8th Floor), 87 Purana Palton Lane, Dhaka-1000 to Khowaj Nagar, P.O. Ajimpara, P.S. Karnafully, Chittagong with effect from April 07, 2015.

GOLDENSON 02-Nov-2014

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2014 (July'14 to Sep'14), the Company has reported net profit after tax of Tk. 22.99 million with EPS of Tk. 0.15 as against Tk. 92.84 million and Tk. 0.61 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 281.82 million with EPS of Tk. 1.85 for the period of nine months (Jan'14 to Sep'14) ended on 30.09.2014 as against Tk. 306.42 million and Tk. 2.01 respectively for the same period of the previous year.

GOLDENSON 29-Oct-2014

Lin Tzu Chiang, one of the Sponsors/Directors of the Company, has further reported that he has completed his sale of 23,90,000 shares of the company at prevailing market price through Stock Exchange as announced earlier.

GOLDENSON 17-Jul-2014

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2013 to the respective shareholders' BO Account on July 17, 2014.

GOLDENSON 13-Jul-2014

Credit Rating Agency of Bangladesh Limited (CRAB) has announced the entity rating (surveillance) of the Company as "AA3" based on audited financial statements up to December 31, 2013; bank liability position as on July 09, 2014 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

GOLDENSON 22-Jun-2014

The Company has further informed that in its 3rd EGM held on June 21, 2014 a proposal for raising the paid-up capital of the Company by issuing Rights shares which was proposed earlier by the Board of Directors, has not been approved by the shareholders in the EGM.

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