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MAGURAPLEX

All Eps Dividend Board Agm Q1 Q2 Q3

MAGURAPLEX 01-Dec-2021

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 December 04, 2021 at 12:00 noon to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 16(1) অনুসারে, কোম্পানি জানিয়েছে যে 04 ডিসেম্বর, 2021 তারিখে দুপুর 12:00 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, 30 সেপ্টেম্বর, 2021-এ শেষ হওয়া প্রথম ত্রৈমাসিকের (Q1) সময়ের জন্য কোম্পানির অ-নিরীক্ষিত আর্থিক বিবৃতি।

MAGURAPLEX 30-Nov-2021

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 01.12.2021 to 05.12.2021. Trading of the shares of the Company will remain suspended on record date i.e., 06.12.2021.

MAGURAPLEX 23-Nov-2021

(Continuation news of PAPERPROC): to its sister concerns. The amount is free of interest (Ref: Note No: 08.00). The company has received as advance BDT. 136,301,114 from its sister concerns which is also interest free (Ref: Note No: 15.00 & 19.00) (end)

MAGURAPLEX 23-Nov-2021

(Continuation news of PAPERPROC): situation. 3. During the year, (ref. Note No: 03) the company has incurred land and land development cost and also made advance (ref. Note No: 07.01.02) for the land development. The payments were made in cash. Some of the procedures incurring the development costs were not followed by the company. The company has made advance of BDT. 215,689,950 (cont.4)

MAGURAPLEX 23-Nov-2021

(Continuation news of PAPERPROC): accumulated depreciation, WDV was found not updated. 2. As referred to in Note: 05.00 in the financial statements, closing inventories was carried at BDT 94,035,279 in the statement of financial position at the reporting date. Valuation of inventory could not be confirmed as the physical verification was not attended by us due to "Covid -19" Pandemic (cont.3)

MAGURAPLEX 23-Nov-2021

(Continuation news of PAPERPROC): Government fund and welfare fund respectively. But we have been informed that full amount has been distribute among the employees. 2. As disclosed in Note: 3.00 to the financial statements, Property Plant and Equipment of BDT. 364,093,173 was reported in the statement of financial position. While we were checking fixed asset register all the information of individual assets like identification number, purchase date, cost, (cont.2)

MAGURAPLEX 23-Nov-2021

The auditor of the Paper Processing & Packaging Limited has given the "Emphasis of matter" paragraphs in the Auditor's Report for the year ended on 30 June, 2021. Emphasis of Matter: Without qualifying our opinion, we draw attention on the matter as disclosed below: 1. The company reported BDT. 1,848,861 (Ref: Note No: 20.00) as payment for WPPF and welfare fund. The WPPF is yet to be recognized. The fund is to be divided in the ratio 80:10:10 for employee, (cont.1)

MAGURAPLEX 14-Nov-2021

There will be no price limit on the trading of the shares of the Company today (14.11.2021) following its corporate declaration.

MAGURAPLEX 14-Nov-2021

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2021. Date of AGM: 26.12.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 06.12.2021. The Company has also reported EPS of Tk. 1.34, NAV per share of Tk. 27.96 and NOCFPS of Tk. 2.76 for the year ended on June 30, 2021 as against Tk. 7.10, Tk. 83.95 and Tk. 9.51 respectively for the same period of the previous year.

MAGURAPLEX 07-Nov-2021

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 November 13, 2021 at 4:00 pm to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

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