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NAVANACNG

All Eps Dividend Board Agm Q1 Q2 Q3

NAVANACNG 20-Sep-2016

The Board of Directors has recommended 15% cash dividend for general shareholders (excluding Sponsors) for the 15 months period from April 01, 2015 to June 30, 2016. The Sponsor shareholders hold 2,91,16,427 shares out of total 6,85,28,592 shares of the Company and general shareholders will get cash dividend of Tk. 5,91,18,247.50. Date of AGM: 08.11.2016, Time: 10:30 AM, Venue: Spectra Convention Centre, House # 19, Road # 7, Gulshan # 1, Dhaka. Record Date: 10.10.2016. (cont.1)

NAVANACNG 29-Jul-2015

The Board of Directors has recommended 15% cash dividend for general shareholders (excluding Sponsors) for the year ended on March 31, 2015. The Sponsors shareholders hold 2,92,30,041 shares out of total 6,85,28,592 shares of the Company and general shareholders will get cash dividend of Tk. 5,89,47,826.50. Date of AGM: 16.09.2015, Time: 10:30 AM, Venue: Bashundhara Convention Centre-2, Baridhara, Dhaka. Record Date: 18.08.2015. (cont.1)

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