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METROSPIN

All Eps Dividend Board Agm Q1 Q2 Q3

METROSPIN 11-Oct-2021

(Continuation news of METROSPIN): c) The Company has not declared such stock dividend or bonus shares from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (cont. 4)

METROSPIN 11-Oct-2021

(Continuation news of METROSPIN): The Board of Directors has resolved to go/undertake BMRE (Balancing, Modernization, Rehabilitation and Expansion). b) The Company has declared such stock dividend or bonus shares out of the accumulated profit or retained earnings. (cont. 3)

METROSPIN 11-Oct-2021

(Continuation news of METROSPIN): The Company has also reported EPS of Tk. 0.99, NAV per share of Tk. 18.36 and NOCFPS of Tk. 0.54 for the year ended on June 30, 2021 as against Tk. 0.08, Tk. 14.53 and Tk. 0.76 respectively for the same period of the previous year. Reason for declaring stock dividend: a) to expand the business of the Company and thereby to increase the profitability and to secure greater interest of the Company, (cont. 2)

METROSPIN 11-Oct-2021

The Board of Directors has recommended 5% stock dividend for the year ended on June 30, 2021. Date of AGM: 29.12.2021, Time: 11:30 AM, Venue: Digital Platform. Record date: 08.11.2021 only for the shareholders' decision in the general meeting (not for entitlement) and such stock dividend shall be subject to approval of the BSEC. Record date for entitlement of Stock Dividend will be notified later after getting approval from BSEC. (cont. 1)

METROSPIN 01-Feb-2021

The Company has informed that it has disbursed the cash dividend for General Shareholders excluding Sponsors & Directors for the year ended on June 30, 2020 to the respective shareholders'.

METROSPIN 28-Oct-2020

The Board of Directors has recommended 2% cash dividend for general shareholders only (excluding Sponsors & Directors) for the year ended on June 30, 2020. The Sponsors/Directors hold 1,85,61,956 shares out of total 6,16,98,275 shares of the Company and the cash dividend to be payable to the General shareholders is Tk. 86,27,263.00 (including Tax). Date of AGM: 27.12.2020, Time: 11:30 AM, Venue: Digital Platform. (cont.)

METROSPIN 29-Jan-2020

The Company has informed that it has disbursed the cash dividend for the year ended on June 30, 2019 to the respective shareholders.

METROSPIN 28-Oct-2019

The Board of Directors has recommended 2% cash dividend for general shareholders only (excluding Sponsors & Directors) for the year ended on June 30, 2019. The Sponsors/Directors hold 1,61,61,956 shares out of total 6,16,98,275 shares of the Company and the cash dividend to be payable to the General shareholders is Tk. 91,07,264.00 (including Tax). Date of AGM: 26.12.2019, Time: 10:00 AM, Venue: Maksons Group Conference Hall (Situated at Factory (cont.)

METROSPIN 28-Oct-2018

The Board of Directors has recommended 2% stock dividend for the year ended on June 30, 2018. Date of AGM: 17.12.2018, Time: 9:30 AM, Venue: Maksons Group Conference Hall (Situated at Factory premises of Maksons Spinning Mills Ltd.) Holding # 87, Ward # 5, Block # B, Shahid Minnat Ali Road # 4, Gouripur, Ashulia, Savar, Dhaka. Record Date: 25.11.2018. (cont.)

METROSPIN 25-Jan-2018

The Company will be placed in 'B' category from existing 'Z' category with effect from January 28, 2018 as the Company has reported disbursement of 2% cash dividend for the year ended on June 30, 2017.

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