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GP

All Eps Dividend Board Agm Q1 Q2 Q3

GP 01-Feb-2017

The Board of Directors has recommended 90% final cash dividend (i.e. total 175% cash dividend for the year 2016 which represents 105% of profit after tax for the year 2016 inclusive of 85% Interim cash dividend which has already been paid) for the year ended on December 31, 2016. Date of AGM: 20.04.2017, Time: 10:00 AM, Venue: International Convention City Bashundhara (ICCB), Hall-1 (Gulnaksha), Joar Sahara, Khilkhet, Dhaka-1229. Record date: 22.02.2017. (cont.1)

GP 25-Jan-2017

As per Regulation 19(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 January 31, 2017 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

GP 01-Jan-2017

Credit Rating Agency of Bangladesh Limited (CRAB) has announced the Entity Rating (Surveillance) of the Company as "AAA" along with stable outlook based on unaudited financial statements up to September 30, 2016; audited financial statements up to December 31, 2015; bank liability position as on September 30, 2016 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

GP 19-Oct-2016

(Q3 Un-audited): EPS was Tk. 4.78 for July-September, 2016 as against Tk. 3.07 for July-September, 2015; EPS was Tk. 12.70 for January-September, 2016 as against Tk. 10.83 for January-September, 2015. NOCFPS was Tk. 24.35 for January-September, 2016 as against Tk. 21.58 for January-September, 2015. NAV per share was Tk. 21.01 as of September 30, 2016 and Tk. 19.55 as of September 30, 2015.

GP 13-Oct-2016

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 18, 2016 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, 2016.

GP 29-Sep-2016

The Company has informed that the Board of Directors of the Company has appointed Mr. Christopher Adam Laska as the Chairman of the Company, with effect from September 29, 2016.

GP 05-Sep-2016

The Company has informed that it has remitted interim cash dividend to the respective shareholders' Bank Accounts for the year 2016.

GP 08-Aug-2016

Trading of the shares of the Company will resume on 09.08.2016 after record date.

GP 07-Aug-2016

Trading of the shares of the Company will remain suspended on record date i.e., 08.08.2016 for entitlement of interim dividend.

GP 03-Aug-2016

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 04.08.2016 to 07.08.2016. Trading of the shares of the Company will remain suspended on record date i.e., 08.08.2016 for entitlement of interim dividend.

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