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MPETROLEUM

All Eps Dividend Board Agm Q1 Q2 Q3

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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