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OIMEX

All Eps Dividend Board Agm Q1 Q2 Q3

OIMEX 10-Dec-2018

The 13th AGM of the Company will be held on December 20, 2018 at 9:00 AM at Noboudoy Convention Hall, House-20, Block-B, Main Road, Noboudoy Housing Society, Mohammadpur, Dhaka-1207.

OIMEX 29-Oct-2018

The Board of Directors has recommended 12.50% Stock dividend for the year ended on June 30, 2018. Date of AGM: 20.12.2018, Time: 09:00 AM, Venue: To be notified later. Record date: 26.11.2018. The Company has also reported EPS of Tk. 1.96, NAV per share of Tk. 16.44 and NOCFPS of Tk. 0.25 for the year ended on June 30, 2018 as against Tk. 2.09, Tk. 16.96 and Tk. 2.52 respectively for the same period of the previous year.

OIMEX 30-Nov-2017

The Company has further informed that the EGM and AGM of the Company will be held on December 20, 2017 at Bilash Bhaban Community Center, Section-6, Block-A, Road-5, Plot-6, Mirpur, Dhaka-1216. Other information will remain unchanged.

OIMEX 23-Nov-2017

Trading of the shares of the Company will remain suspended on record date i.e., 26.11.2017 for EGM & AGM.

OIMEX 21-Nov-2017

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 22.11.2017 to 23.11.2017. Trading of the shares of the Company will remain suspended on record date i.e., 26.11.2017 for EGM & AGM.

OIMEX 06-Nov-2017

(Repeat News: OIMEX: Oimex Electrode Ltd.): The Board of Directors has recommended 10% Stock dividend for the year ended on June 30, 2017. The Board of Directors has also decided to increase the Authorized Capital of the Company from Tk. 50.00 crore to Tk. 100.00 crore subject to approval of the shareholders' in the EGM. Date of EGM & AGM: 20.12.2017, Time for EGM & AGM: 9:00 AM & 9:30 AM respectively. Venue: Will be notified later. Record Date for EGM and AGM: 26.11.2017. (cont.)

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