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MPETROLEUM

All Eps Dividend Board Agm Q1 Q2 Q3

MPETROLEUM 29-Nov-2018

Trading of the shares of the Company will remain suspended on record date i.e., 02.12.2018 for EGM & AGM.

MPETROLEUM 27-Nov-2018

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 28.11.2018 to 29.11.2018. Trading of the shares of the Company will remain suspended on record date i.e., 02.12.2018 for EGM & AGM.

MPETROLEUM 08-Nov-2018

The Board of Directors has recommended 140% cash dividend for the year ended on June 30, 2018. Date of EGM & AGM: 12.01.2019, Time of EGM & AGM: 10:30 AM & 11:30 AM respectively, Venue: City Hall Convention Center, Agrabad Access Road, Chattogram. Record date for EGM & AGM: 02.12.2018. (cont.)

MPETROLEUM 09-Nov-2017

The Board of Directors has recommended 110% cash dividend for the year ended on June 30, 2017. Date of AGM: 20.01.2018, Time: 11:30 AM, Venue: Chittagong Boat Club Ghat No. 11, East Patenga, Chittagong. Record Date: 30.11.2017. The Company has also reported EPS of Tk. 20.28, NAV per share of Tk. 91.35 and NOCFPS of Tk. 54.39 for the year ended on June 30, 2017 as against Tk. 17.10, Tk. 81.57 and Tk. 108.41 respectively for the same period of the previous year.

MPETROLEUM 13-Nov-2016

The Board of Directors has recommended 105% cash dividend for the year ended on June 30, 2016. Date of AGM: 25.02.2017, Time: 10:30 AM, Venue: Hall-24, near of M. A. Aziz Stadium, Lalkhan Bazar, Chittagong. Record Date: 22.12.2016. The Company has also reported EPS of Tk. 17.10, NAV per share of Tk. 81.11 and NOCFPS of Tk. 109.55 for the year ended on June 30, 2016 as against Tk. 18.80, Tk. 74.51 and Tk. 28.98 respectively for the year ended on June 30, 2015.

MPETROLEUM 12-Nov-2015

The Board of Directors has recommended 105% cash dividend for the year ended on June 30, 2015. Date of AGM: 20.02.2016, Time: 10:30 AM, Venue: Hall-24, near of M. A. Aziz Stadium, Lalkhan Bazar, Chittagong. Record Date: 22.12.2015. The Company has also reported Net Profit after Tax of Tk. 2,034.78 million, EPS of Tk. 18.80, NAV per share of Tk. 74.51 and NOCFPS of Tk. 28.98 for the year ended on June 30, 2015.

MPETROLEUM 02-Dec-2014

The Company has further informed that due to unavoidable circumstances, the 36th AGM of the Company will now be held in Hotel Agrabad, Isamati Hall, Agrabad C/A, Chittagong instead of Main Installation, Guptakhal, Patenga, Chittagong. Other information of the AGM as announced earlier.

MPETROLEUM 20-Nov-2014

The Board of Directors has recommended 95% cash dividend and 10% stock dividend for the year ended on June 30, 2014. Date of AGM: 16.01.2015, Time of AGM: 10:30 AM. Venue: Main Installation, Guptakhal, Patenga, Chittagong. Record date: 04.12.2014. The Company has also reported profit after tax of Tk. 2,359.83 million, Basic EPS of Tk. 23.99, EPS of Tk. 21.81 (restated), Basic NAV per share of Tk. 70.78, NAV per share of Tk. 64.35 (restated), Basic NOCFPS of Tk. 32.27 and NOCFPS of Tk. 29.39 (restated) for the year ended on June 30, 2014.

MPETROLEUM 17-Dec-2013

The Company has further informed that due to unavoidable circumstances, the 35th AGM of the Company will now be held on January 17, 2014 at 10:00 AM instead of January 04, 2014 at 11:00 AM. Other information of the AGM will remain unchanged.

MPETROLEUM 10-Nov-2013

The Board of Directors has recommended cash dividend @ 70% and stock dividend @ 20% for the year ended on June 30, 2013. Date of AGM: 04.01.2014, Time of AGM: 11:00 AM. Venue: Main Installation, Guptakhal, Patenga, Chittagong. Record date: 28.11.2013. The Company has also reported profit after tax of Tk. 1,864.38 million, EPS of Tk. 25.61, NAV per share of Tk. 71.11 and NOCFPS of Tk. 52.07 for the year ended on June 30, 2013.

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