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INTRACO

All Eps Dividend Board Agm Q1 Q2 Q3

INTRACO 09-Nov-2020

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 November 14, 2020 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

INTRACO 29-Oct-2020

There will be no price limit on the trading of the shares of the Company today (29.10.2020) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

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

(Continuation news of INTRACO): The Company has also informed that i) Bonus Shares have been recommended in view to utilize its retained amount as capital for business expansion. ii) Bonus shares are declared out of accumulated profit. iii) Bonus shares are not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation (cont.3)

INTRACO 29-Oct-2020

(Continuation news of INTRACO): The Company has also reported Consolidated EPS of Tk. 0.55, Consolidated NAV per share of Tk. 12.28 and Consolidated NOCFPS of Tk. 1.24 for the year ended on June 30, 2020 as against Tk. 1.05, Tk. 12.91 and Tk. 2.01 respectively for the same period of the previous year. (cont.2)

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 21-Oct-2020

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that the meeting of the Board of Directors of the Company will now be held on October 28, 2020 at 4:00 PM instead of October 29, 2020 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

INTRACO 20-Oct-2020

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 October 29, 2020 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

INTRACO 28-Jun-2020

(Q3 Un-audited): Consolidated EPS was Tk. 0.13 for January-March 2020 as against Tk. 0.22 for January-March 2019; Consolidated EPS was Tk. 0.53 for July 2019-March 2020 as against Tk. 0.68 for July 2018-March 2019. Consolidated NOCFPS was Tk. 0.93 for July 2019-March 2020 as against Tk. 1.22 for July 2018-March 2019. Consolidated NAV per share was Tk. 12.27 as on March 31, 2020 and Tk. 12.91 as on June 30, 2019.

INTRACO 22-Jun-2020

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 June 25, 2020 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

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