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NORTHERN

All Eps Dividend Board Agm Q1 Q2 Q3

NORTHERN 28-Dec-2017

(Continuation news of NORTHERN): the joint shareholding position of the Sponsors and Directors of the Company will only be 14.06%. This will be a noncompliance of the BSEC Directive No. SEC/CMRRCD/2009-193/119/Admin Dated November 22, 2011 regarding holding of minimum 30% shares by the Sponsors and Directors of any listed Company. The Board of Directors of the Company will take decision in the next Board of Directors meeting which will be held in the middle of next month. (end)

NORTHERN 28-Dec-2017

The Company has informed that the Islamic Development Bank which is holding 30% shares of Northern Jute Manufacturing Company Limited, is willing to resign voluntarily from the Board of Directors of Northern Jute Manufacturing Company Limited. The Company has further informed that the currently the joint shareholding proportion of the Sponsors and Directors of the Company is 44.06% which includes 30% shares of Islamic Development Bank. If Islamic Development Bank resigns from the Board, (Cont.)

NORTHERN 06-Nov-2017

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 November 12, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

NORTHERN 11-Sep-2017

The Board of Directors has recommended 20% cash and 20% stock dividend for the year ended on June 30, 2017. Date of AGM: 22.10.2017, Time: 9:00 AM, Venue: RAOWA Convention Hall-3 (Eagle), VIP Road, Mohakhali, Dhaka-1206. Record Date: 28.09.2017. The Company has also reported EPS of Tk. 5.13, NAV per share of Tk. 91.03 and NOCFPS of Tk. (58.09) for the year ended on June 30, 2017 as against Tk. 0.72, Tk. 85.94 and Tk. 4.86 respectively for the same period of the previous year.

NORTHERN 24-Aug-2017

As per Regulation 19(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 September 10, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

NORTHERN 23-Apr-2017

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 26, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

NORTHERN 18-Jan-2017

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 23, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

NORTHERN 09-Nov-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 November 14, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

NORTHERN 30-Oct-2016

The Board of Directors has recommended 5% cash dividend for the year ended on June 30, 2016. Date of AGM: 18.12.2016, Time: 9:00 AM, Venue: RAOWA Convention Hall-3 (Eagle), VIP Road, Mohakhali, Dhaka-1206. Record Date: 16.11.2016. The Company has also reported EPS of Tk. 0.72, NAV per share of Tk. 85.94 and NOCFPS of Tk. 4.86 for the year ended on June 30, 2016 as against Tk. 3.08, Tk. 87.22 and Tk. (11.62) respectively for the same period of the previous year.

NORTHERN 19-Oct-2016

As per Regulation 19(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 October 27, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

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