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KARNAPHULI

All Eps Dividend Board Agm Q1 Q2 Q3

KARNAPHULI 23-May-2021

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2020. Date of AGM: 26.08.2021, Time: 12:00 noon, Venue: Digital Platform. Record Date: 27.06.2021. The Company has also reported EPS of Tk. 1.60, NAV per share of Tk. 18.82 and NOCFPS of Tk. 5.78 for the year ended on December 31, 2020 as against Tk. 1.10, Tk. 18.22 and Tk. 0.55 respectively for the same period of the previous year. (cont.)

KARNAPHULI 05-Oct-2020

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2019 to the respective shareholders.

KARNAPHULI 24-Jul-2019

The Company has informed that Cash Dividend for the year ended on December 31, 2018 and sale proceeds of fractional dividend has been credited on July 22, 2019 as per entitlement through BEFTN to the respective shareholders' Bank accounts.

KARNAPHULI 28-Apr-2019

The Board has recommended 6% cash and 5% stock dividend for the year ended on December 31, 2018. Date of AGM: 26.06.2019, Time: 10:30 AM, Venue: Institution of Diploma Engineers, 160/A, Kakrail, VIP Road, Dhaka. Record Date: 20.05.2019. The Company has also reported EPS of Tk. 1.31, NAV per share of Tk. 19.90 and NOCFPS of Tk. 0.27 for the year ended on December 31, 2018 as against Tk. 1.43 (restated), Tk. 19.10 (restated) and Tk. 1.91 (restated) respectively for the same period of the previous year.

KARNAPHULI 02-Aug-2018

The Company has informed that it has disbursed the cash dividend and credited the Bonus shares for the year ended on December 31, 2017 to the respective shareholders' BO Accounts.

KARNAPHULI 18-Apr-2018

The Board of Directors has recommended 6% cash dividend and 5% stock dividend for the year ended on December 31, 2017. Date of AGM: 27.06.2018, Time: 10:30 AM, Venue: Institution of Diploma Engineers, 160/A, Kakrail, Dhaka. Record Date: 20.05.2018. The Company has also reported EPS of Tk. 1.51, NAV per share of Tk. 20.06 and NOCFPS of Tk. 2.00 for the year ended on December 31, 2017 as against Tk. 1.36, Tk. 19.50 and Tk. 1.01 respectively for the same period of the previous year.

KARNAPHULI 17-Jul-2017

The Company has informed that it has dispatched the cash dividend warrants for the year ended on December 31, 2016 to the registered address of the shareholders through courier service. In case of non receipt the shareholders are requested to collect the cash dividend warrants from the Share Department of the Company at Biman Bhaban (3rd Floor), 100, Motijheel C/A, Dhaka-1000.

KARNAPHULI 27-Apr-2017

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2016. Date of AGM: 19.06.2017, Time: 10:30 AM, Venue: Institution of Diploma Engineers, 160/A, Kakrail, VIP Road, Dhaka. Record Date: 24.05.2017. The Company has also reported EPS of Tk. 1.36, NAV per share of Tk. 19.50 and NOCFPS of Tk. 1.01 for the year ended on December 31, 2016 as against Tk. 0.47, Tk. 19.11 and Tk. 0.62 respectively for the same period of the previous year.

KARNAPHULI 02-May-2016

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2015. Date of AGM: 27.06.2016, Time: 10:30 AM, Venue: Institution of Diploma Engineers, 160/A, Kakrail, VIP Road, Dhaka. Record Date: 22.05.2016. The Company has also reported Profit after tax of Tk. 19.05 million, EPS of Tk. 0.47, NAV per share of Tk. 19.11 and NOCFPS of Tk. 0.62 for the year ended on December 31, 2015 (cont.)

KARNAPHULI 21-Jul-2015

The Company has requested shareholders to collect the dividend warrants personally or by duly authorized person from the Share Department of the Company from July 20, 2015 to July 22, 2015. Dividend warrants not collected by July 22, 2015 will be dispatched by Post/Courier to the address of shareholders recorded with the Company.

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