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MPETROLEUM

All Eps Dividend Board Agm Q1 Q2 Q3

MPETROLEUM 26-Apr-2016

The Company has informed that the Ministry of Power, Energy and Mineral Resources has re-fixed the Company's margin on the petroleum products with effect from 25.04.2016 as follows: Product Name: Diesel from Previous Margin Tk. 0.25 per Ltr. to New Margin Tk. 0.50 per Ltr., Kerosene from Previous Margin Tk. 0.25 per Ltr. to New Margin Tk. 0.50 per Ltr., (cont.)

MPETROLEUM 26-Apr-2016

(Q3 Un-audited): EPS was Tk. 4.89 for January-March, 2016 as against Tk. 3.51 for January-March, 2015; EPS was Tk. 13.28 for July, 2015-March, 2016 as against Tk. 13.07 for July, 2014-March, 2015. NOCFPS was Tk. 16.39 for July, 2015-March, 2016 as against Tk. 9.76 for July, 2014-March, 2015. NAV per share was Tk. 77.29 as of March 31, 2016 and Tk. 74.51 as of June 30, 2015.

MPETROLEUM 25-Apr-2016

The Company has further informed that as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the meeting of the Board of Directors of the Company will now be held on April 25, 2016 at 5:00 PM instead of April 28, 2016 to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

MPETROLEUM 24-Apr-2016

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 April 28, 2016 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

MPETROLEUM 28-Mar-2016

The Company has informed that it has disbursed Cash Dividend for the year ended on June 30, 2015 to the respective shareholders' Bank Accounts through BEFTN System.

MPETROLEUM 28-Jan-2016

(Q2 Un-audited): EPS was Tk. 3.48 for October-December, 2015 as against Tk. 4.01 for October-December, 2014; EPS was Tk. 8.39 for July-December, 2015 as against Tk. 9.88 for July-December, 2014. NOCFPS was Tk. 12.59 for July-December, 2015 as against Tk. (21.56) for July-December, 2014. NAV per share was Tk. 82.90 as of December 31, 2015 and Tk. 74.51 as of June 30, 2015.

MPETROLEUM 20-Jan-2016

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 January 27, 2016 at 7:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2015.

MPETROLEUM 22-Dec-2015

Normal trading of the shares of the Company will resume on 23.12.2015 after record date.

MPETROLEUM 21-Dec-2015

Trading of the shares of the Company will remain suspended on record date i.e., 22.12.2015.

MPETROLEUM 17-Dec-2015

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 20.12.2015 to 21.12.2015. Trading of the shares of the Company will remain suspended on record date i.e., 22.12.2015.

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