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KPCL

All Eps Dividend Board Agm Q1 Q2 Q3

KPCL 27-Nov-2016

The Company has further informed that due to unavoidable circumstances the 18th AGM of the Company will now be held on December 15, 2016 instead of December 14, 2016. Other information of the AGM is announced earlier.

KPCL 30-Oct-2016

The Board of Directors has approved the audited financial statements for the 18 months period ended on June 30, 2016. The Board has recommended 35% final cash dividend in addition to 40% interim cash dividend (has already been paid) i.e. total 75% cash dividend for the said 18 months period. Date of AGM: 14.12.2016, Time: 11:00 AM, Venue: Krishibid Institution, Bangladesh Khamarbari Road, Farmgate, Tejgaon, Dhaka-1215. (cont.)

KPCL 20-May-2015

The Board of Directors has recommended 40% cash dividend for the year ended on December 31, 2014. Date of AGM: 25.06.2015, Time: 10:30 AM, Venue: Krishibid Institution, Bangladesh Khamarbari Road, Farmgate, Tejgaon, Dhaka-1215. Record Date: 31.05.2015. The Company has also reported EPS of Tk. 2.30, NAV per share of Tk. 22.81 and NOCFPS of Tk. 3.29 for the year ended on December 31, 2014.

KPCL 30-Apr-2014

The Board of Directors has recommended 25% cash dividend and 5% stock dividend for the year ended on December 31, 2013. Date of AGM: 18.06.2014, Time: 11:00 AM, Venue: Bashundhara Convention Center, Block-C, Umme Kulsum Road, Bashundhara R/A, Baridhara, Dhaka-1229. Record Date: 14.05.2014. The Company has also reported EPS of Tk. 5.62, NAV per share of Tk. 20.37 and NOCFPS of Tk. 5.82 for the year ended on December 31, 2013.

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