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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 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 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 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)

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 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.

GOLDENSON 15-May-2014

The Company has informed that the Board of Directors has decided to issue Rights shares @ 1R:2 (i.e. 1 Rights share for every 2 existing shares) of Tk. 10 each at an issue price of Tk. 30.00 each (including a premium of Tk. 20.00 per share) after considering bonus shares for the year ended on December 31, 2013 for expansion of existing business of the Company subject to approval of the shareholders in the EGM and Regulatory Authorities. Date of EGM: 21.06.2014, Time: 11:00 AM, Venue: Chittagong Boat Club Ltd. Ghat No. 11, East Patenga, Chittagong. Record Date for EGM: 27.05.2014. Another record date for entitlement of the proposed rights shares to be notified later on after obtaining approval from BSEC.

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