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KDSALTD

All Eps Dividend Board Agm Q1 Q2 Q3

KDSALTD 16-May-2016

(continuation news of KDSALTD): Therefore the AGM will be held after closing the accounts on June 30, 2016 and within the calendar year 2016. Record date declared earlier i.e., April 21, 2016, shall remain unchanged for entitlement of 5% cash and 10% stock dividend.(end)

KDSALTD 16-May-2016

The Company has further informed that pursuant to the Directive issued by the BSEC dated April 27, 2016 to follow July-June as income year, in compliance with the provision of the Finance Act, 2015, the company has postponed their AGM to be held on June 02, 2016. In compliance with the aforesaid Directive and for the first time adoption of the change in the financial year, AGM of the Company will consider 18 months accounts i.e. audited accounts from January 1, 2015 to June 30, 2016. (cont.)

KDSALTD 30-Mar-2016

The Board of Directors has recommended 5% cash and 10% stock dividend for the year ended on 31.12.2015. Date of AGM: 02.06.2016, Time: 10:00 AM, Venue: Chittagong Club Ltd., Chittagong. Record Date: 21.04.2016. The Company has also reported Net Profit after Tax of Tk. 124.99 million, EPS(weighted) of Tk. 2.86, NAV per share of Tk. 23.82 and NOCFPS of Tk. 3.44 for the year ended on 31.12.2015 as against Tk. 88.64 million, Tk. 2.22, Tk. 21.85 and Tk. 4.67 respectively for the year ended on 31.12.2014.

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