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JMISMDL

All Eps Dividend Board Agm Q1 Q2 Q3

JMISMDL 11-Oct-2017

The Board of Directors has recommended 30% cash dividend for the year ended on June 30, 2017. Date of AGM: 30.12.2017, Time: 11:00 AM, Venue: White House Hotel, 155, Shantinagar, Dhaka-1217. Record Date: 31.10.2017. The Company has also reported EPS of Tk. 6.78, NAV per share of Tk. 67.64 and NOCFPS of Tk. 13.97 for the year ended on June 30, 2017 as against Tk. 6.43, Tk. 64.63 and Tk. 32.09 respectively for the same period of the previous year.

JMISMDL 23-Oct-2016

The Board of Directors has recommended 10% final cash dividend for the period from January to June 2016. (i.e. total 35% cash dividend for the 18 months period ended on June 30, 2016 inclusive of 25% Interim cash dividend which was declared earlier and paid to the shareholders as per schedule time. Date of AGM: 24.12.2016, Time: 10:30 AM, Venue: White House Hotel, 155, Shantinagar, Dhaka-1217. Record Date: 13.11.2016. (cont.)

JMISMDL 22-May-2016

(Continuation news of JMISMDL): The AGM of the Company as declared earlier to be held on August 20, 2016 is hereby postponed. New date, time and venue of the AGM will be notified later on. The record date (i.e. June 12, 2016) for entitlement of 25% cash dividend which was declared shall remain unchanged. The cash dividend will be disbursed as interim dividend by September 19, 2016. (end)

JMISMDL 22-May-2016

The Company has informed that pursuant to the Directive issued by the BSEC dated April 27, 2016 and in compliance with the provision of the finance Act 2015, the Company has changed the Financial Year from July to June instead of January to December with effect from July 01, 2016. In this connection the present financial year will remain continue to June 30, 2016 instead of December 31, 2015. i.e. total 18 moth accounts will be ending on June 30, 2016 and consider in the 17th AGM. (cont.)

JMISMDL 02-May-2016

The Board of Directors has recommended 25% cash dividend for the year ended on December 31, 2015. Date of AGM: 20.08.2016, Time: 10:30 AM, Venue: White House Hotel, 155, Shantinagar, Dhaka-1217. Record Date: 12.06.2016. The Company has also reported EPS of Tk. 4.81, NAV per share of Tk. 60.64 and NOCFPS of Tk. 9.61 for the year ended on December 31, 2015.

JMISMDL 30-Apr-2015

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2014. Date of AGM: 16.07.2015, Time: 10:30 AM, Venue: White House Hotel, 155, Shantinagar, Dhaka-1217. Record Date: 20.05.2015. The Company has also reported EPS of Tk. 4.46, NAV per share of Tk. 48.86 and NOCFPS of Tk. 22.31 for the year ended on December 31, 2014.

JMISMDL 02-Jul-2014

The Company has informed that the Board of Directors of the Company has approved the following: to reduce the loan liability and meet the working capital requirements the board has decided to increase Company's paid up capital by issuing rights share @ 2R:1 i.e. two rights shares for every one existing share held on the record date at an issue price of Tk. 35.00 each (including a premium of Tk. 25.00 per share) on paid up capital subject to the approval of shareholders in the 15th AGM to be held on July 24, 2014 and the Regulatory Authority. Another record date for entitlement of the proposed rights shares to be notified later after obtaining approval from BSEC.

JMISMDL 30-Apr-2014

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2013. Date of AGM: 24.07.2014, Time: 10:00 AM, Venue: White House Hotel, 155, Shantinagar, Dhaka-1217. Record Date: 22.05.2014. The Company has also reported EPS of Tk. 2.95, NAV per share of Tk. 46.03 and NOCFPS of Tk. 3.16 for the year ended on December 31, 2013

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