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OLYMPIC

All Eps Dividend Board Agm Q1 Q2 Q3

OLYMPIC 30-Nov-2020

(continuation news of OLYMPIC): to increase overall production capacity. The Company also informed that the request made by one of their foreign shareholders Kingsway Fund - Frontier Consumer Franchises who holds 22,754,952 shares, representing approximately 11.38% shares of Olympic Industries Limited to appoint Mr. Tanveer Ali as their Nominated Director in the Board of Olympic Industries Limited, the Board of Directors of their company has been pleased to approve and accept their request. (end)

OLYMPIC 30-Nov-2020

(continuation news of OLYMPIC): new premium varieties of Cracker and Hard Dough Biscuits of around 12,442 metric tons per annum. 2) Re-arrange the total existing and upcoming production facilities to ensure production of around 1,29,656 metric tons of Biscuits and Bakery items per annum. The above decisions of the Board will help to control costs, stabilize and improve quality of products of the company, create capacity for high count varieties and, thereby, (cont. 2)

OLYMPIC 30-Nov-2020

The Company has informed that the Board of Directors has taken the following price sensitive decisions: 1) Import a new 1.80 meter width Cracker and Hard Biscuit Line, complete with Ancillary & Packing Machinery, Flour & Sugar Handling Systems and Gas Generator, etc. from Italy, China, Hongkong, India and also procure some items from local sources, at an estimated total cost of Tk. 420.00 million to be jointly funded with cash and bank financing, to produce (cont. 1)

OLYMPIC 05-Nov-2020

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, 2020 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, 2020.

OLYMPIC 28-Oct-2020

The Board of Directors has recommended 52% cash dividend for the year ended on June 30, 2020. Date of AGM: 24.12.2020, Time: 10:00 AM, Venue: To be notified later. Record Date: 26.11.2020. The Company has also reported EPS of Tk. 10.13, NAV per share of Tk. 41.22 and NOCFPS of Tk. 8.84 for the year ended on June 30, 2020 as against Tk. 9.36, Tk. 36.09 and Tk. 10.54 respectively for the same period of the previous year.

OLYMPIC 20-Oct-2020

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, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

OLYMPIC 12-Oct-2020

The Company has informed that the Board of Directors has decided to import the following brand new complete set of machineries, equipments and spares from China for total US $ 5,79,600.00 equivalent around Tk. 4,92,66,000.00 for installation as its Biscuits and Confectionary factory at Lolati in Kanchpur under Sonargaon Upazilla in Narayangonj dictrict for making PET Sheet and PET Tray for packing of Biscuits and Confectionary items produced by the company as follows: (cont. 1)

OLYMPIC 04-Aug-2020

The Company has informed that the Board of Directors has taken decision to purchase additional 104.24 Decimals land for total consideration of Tk. 4,86,45,333.00 @Tk. 1,40,00,000.00 per 30 (thirty) decimals land (equals one bigha in local measurement). Besides total purchase consideration of Tk.4,86,45,333.00 the Purchaser Olympic Industries Limited shall also bear all required registration charges and expenses including Tax, VAT, etc. for purchase of above 104.24 decimals land. (Cont.)

OLYMPIC 16-Jun-2020

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 June 22, 2020 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

OLYMPIC 08-Mar-2020

The Company has informed that the Board of Directors of the Company has executed a Deed of Agreement on March 05, 2020 to purchase Commercial Space measuring total 28,291 sft. along with 16 Car parking Space in under-construction 32-storied Commercial Building name "Trade Intercontinental 1973" being built on land leased by the Ministry of Housing and Public Works measuring one Bigha and ten Khata situated at Plot No. 213/A, Tejgaon Industrial & Commercial Area, Dhaka - 1208. (cont.)

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