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INTRACO

All Eps Dividend Board Agm Q1 Q2 Q3

INTRACO 07-Feb-2022

The Company has informed that it has disbursed the cash dividend for the year ended June 30, 2021 to the respective shareholders.

কোম্পানিটি জানিয়েছে যে তারা 30 জুন, 2021 তারিখে সমাপ্ত বছরের জন্য সংশ্লিষ্ট শেয়ারহোল্ডারদের নগদ লভ্যাংশ বিতরণ করেছে।

INTRACO 01-Nov-2021

Reference to the earlier news disseminated by DSE on 31.10.2021 regarding Dividend Declaration, please be informed that such Stock Dividend (8%) subject to approval of BSEC. New Record date for entitlement of Stock Dividend will be notified later after getting approval from BSEC as per BSEC Notification No. BSEC/CMRRCD/2009-193/23/Admin /123; Dated June 30, 2021.

INTRACO 31-Oct-2021

(Cont. of INTRACO): Cash Div. declared by Subsidiary Companies: The Board of Directors of 5 subsidiary Companies of IRSL has declared interim cash dividend for the year 2020-21 respectively at the rate of 38% of the paid up capital of Absar & Elias Enterprises Ltd, 19% of the paid up capital of Intraco Automod. Ltd, 57% of the paid up capital of Good CNG Refueling Station Ltd, 38% of the paid up capital of M. Hye & Co. CNG Refueling Station Ltd. and 47.5% of the paid up capital of Nessa & Sons Ltd (end)

INTRACO 31-Oct-2021

(Cont. of INTRACO): a) Bonus shares have been recommended in view to utilize its retained amount as capital for business expansion. b) Bonus shares are declared out of accumulated profit. c) Bonus shares are not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (cont. 3)

INTRACO 31-Oct-2021

The Board of Directors has recommended 2% cash dividend for general shareholders (Excluding Sponsors/Directors) and 8% stock dividend for all shareholders for the year ended 30 June 2021. The Sponsors and Directors hold 27.89 million shares and general shareholders hold 63.07 million shares of the Company and the cash dividend to be payable amounting BDT 12,613,813.00 to the general shareholders. (cont. 1)

INTRACO 02-Feb-2021

The Company has informed that it has disbursed the cash dividend for General Shareholders excluding Sponsors & Directors for the year ended on June 30, 2020 to the respective shareholders.

INTRACO 29-Oct-2020

(Continuation news of INTRACO): of the Company or through reducing paid up capital or through doing anything so that the post-dividend retained earnings become negative or a debit balance. The Company has also informed that significant deviation on EPS, Net profit and NOCFPS due to COVID 19 issue. (end)

INTRACO 29-Oct-2020

The Board of Directors has recommended 5% cash for general shareholders excluding Sponsors & Directors and 5% stock dividend for all shareholders for the year ended on June 30, 2020. The Sponsors & Directors hold 26.55 million shares out of total 86.62 million shares of the Company and the cash dividend to be payable to the General shareholders is Tk. 3,00,34,835.00. Date of AGM: 23.12.2020, Time: 11:30 AM, Venue: Digital Platform. Record Date: 26.11.2020. (cont.1)

INTRACO 28-Oct-2019

(Continuation news of NTRACO): to incorporation of the company or through reducing paid up capital or through doing anything so that the post-dividend retained earnings become negative or a debit balance. The Company has also informed that the Board of Directors has decided to change their earlier decision with regard to utilization of IPO proceeds. Earlier, it was decided to establish a bottling plant at patenga, Chittagong. However, now the Board of Director, for the betterment and (cont.3)

INTRACO 28-Oct-2019

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2019. Date of AGM: 24.12.2019, Time: 10:30 AM, Venue: Intraco Convention Hall, House # 40, Block # J, Pragati Sarani, Baridhara, Dhaka. Record Date: 18.11.2019. The Company has also reported Consolidated EPS of Tk. 1.16, Consolidated NAV per share of Tk. 12.91 and Consolidated NOCFPS of Tk. 2.21 for the year ended on June 30, 2019 (cont.1)

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