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INTRACO

All Eps Dividend Board Agm Q1 Q2 Q3

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)

INTRACO 20-Oct-2019

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 27, 2019 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

INTRACO 02-May-2019

The Company has further informed that the Board of Directors of 5 subsidiary companies of Intraco Refueling Station Limited has declared interim cash dividend for the year 2018-19 respectively @ 70% of the paid up capital of Absar & Elias Enterprises Ltd., 25% of the paid up capital of East End Automobiles Ltd., 70% of the paid up capital of good CNG Refueling Station Ltd., 50% of the paid up capital of M Hye & Co. CNG Refueling Station Ltd., and 30% of the paid up capital of Nessa & Sons Ltd.

INTRACO 25-Apr-2019

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 April 30, 2019 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

INTRACO 31-Jan-2019

The Company has informed that as the parent company, at present Intraco Refueling Station Ltd. (IRSL) holds more than 95% shares of its 5 subsidiary companies. They are: Absar & Elias Enterprises Ltd., East End Automobiles Ltd., M Hye & Co. CNG Refueling Station Ltd., Good CNG Refueling Station Ltd. and Nessa & Sons Ltd. the Board of Directors of IRSL, along with the Board of Directors (cont. 1)

INTRACO 24-Jan-2019

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 January 30, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

INTRACO 08-Nov-2018

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, 2018 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

INTRACO 29-Oct-2018

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on June 30, 2018. Date of AGM: 23.12.2018, Time: 10:30 AM, Venue: Intraco Convention Hall, House # 40, Block # J, Pragati Sarani, Baridhara, Dhaka. Record Date: 18.11.2018. The Company has also reported EPS of Tk. 1.15, NAV per share of Tk. 12.84 and NOCFPS of Tk. 2.36 for the year ended on June 30, 2018 as against Tk. 1.36, Tk. 13.87 and Tk. 2.33 respectively for the same period of the previous year. (cont)

INTRACO 21-Oct-2018

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 28, 2018 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

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