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GOLDENSON

All Eps Dividend Board Agm Q1 Q2 Q3

GOLDENSON 04-May-2014

The Board of Directors has recommended 25% stock dividend for the year ended on December 31, 2013. The Board has also decided to increase Authorized Capital of the Company from Tk. 150.00 crore to Tk. 500.00 crore subject to approval of the shareholders in the EGM and Regulatory Authorities. Date of EGM and AGM: 21.06.2014, Time of EGM and AGM: 11:00 AM and 12.00 Noon respectively, Venue: Hotel Agrabad Ltd, Agrabad, Chittagong. Record Date for EGM and AGM: 15.05.2014. The Company has also reported EPS of Tk. 3.13, NAV per share of Tk. 31.36 and NOCFPS of Tk. 1.16 for the year ended on December 31, 2013.

GOLDENSON 24-Apr-2014

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, 2014 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

GOLDENSON 22-Dec-2013

(Continuation of news of GOLDENSON): Due to recent increase in labour and production cost in those countries, Mr. Stephen has decided to shift his business from those countries to Bangladesh and signed the said MoU with GSL Export Ltd. GSL Export Ltd. has hired a floor space of 50,000 sft. from Golden Son Ltd. to set up its own factory to manufacture various types of toys for export purpose. The production in the factory will start from April 2014 and the products will be exported to whole over the world. As the parent Company, the Board of Directors of Golden Son Ltd. has also approved the said proposal/scheme." (end)

GOLDENSON 22-Dec-2013

The Company has informed that "GSL Export Ltd., a subsidiary company of Golden Son Ltd. has signed a Memorandum of Understanding (MoU) with Mr. Stephen Christenson, a famous German Industrialist and businessman to set up a large scale 100% export oriented toys manufacturing factory in GSL Export Ltd. Under the said MoU, Mr. Stephen has agreed to invest in 50% shares of GSL Export Ltd., Golden Son will invest 40% and Mr. Belal Ahmed will invest in 10% shares. Presently, Mr. Stephen has business and factories of similar product lines in Germany, Latvia and China of which the business and factory of Latvia named Latvian Corporation has been in operation for last 103 years. (Cont.)

GOLDENSON 31-Oct-2013

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2013 (July'13 to Sep'13), the Company has reported net profit after tax of Tk. 92.84 million with EPS of Tk. 0.76 as against Tk. 122.83 million and Tk. 1.01 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 306.42 million with EPS of Tk. 2.51 for the period of nine months (Jan'13 to Sep'13) ended on 30.09.2013 as against Tk. 397.19 million and Tk. 3.25 respectively for the same period of the previous year.

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