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PADMAOIL

All Eps Dividend Board Agm Q1 Q2 Q3

PADMAOIL 08-Feb-2021

The Company has informed that for the expansion of business, the Company has signed two agreements with Bashundhara LP Gas Limited, Dhaka and Petromax LPG Ltd., Dhaka respectively to sale of LPG by establishing LPG (Autogas) Refueling Station parallel to the sale of Petroleum Oil through company's registered Filling Stations. As per the agreement, the Company will receive royalty of Tk. 0.50 against per Liter sale of LPG.

PADMAOIL 31-Jan-2021

(Q2 Un-audited): EPS was Tk. 4.80 for October-December 2020 as against Tk. 5.86 for October-December 2019; EPS was Tk. 11.20 for July-December 2020 as against Tk. 13.35 for July-December 2019. NOCFPS was Tk. (46.70) for July-December 2020 as against Tk. 6.64 for July-December 2019. NAV per share was Tk. 168.84 as on December 31, 2020 and Tk. 157.64 as on June 30, 2020.

PADMAOIL 24-Jan-2021

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 28, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

PADMAOIL 18-Jan-2021

Trading of the shares of the Company will resume on 19.01.2021 after record date.

PADMAOIL 18-Jan-2021

(Continuation news of PADMAOIL): along with the name of the contact person to the Company's share office (Padma Bhaban, Strand Road, Sadarghat, Chattogram-4000) on or before January 31, 2021. The brokerage houses are also requested to provide their bank account name and number, routing number etc. (end)

PADMAOIL 18-Jan-2021

The Company has requested the concerned Brokerage Houses to provide the statement of their margin loan holders with the details (shareholder's name, BO ID Number according to BO serial, client wise shareholding position, gross dividend receivables, applicable tax rate and net dividend receivables) who hold the shares of the Company, as on the record date i.e. 18.01.2021, through undernoted e-mail in Excel format followed by hard copy (cont.)

PADMAOIL 17-Jan-2021

Trading of the shares of the Company will remain suspended on record date i.e., 18.01.2021.

PADMAOIL 13-Jan-2021

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 14.01.2021 to 17.01.2021. Trading of the shares of the Company will remain suspended on record date i.e., 18.01.2021.

PADMAOIL 12-Jan-2021

The Company has informed that Mr. Md. Anisur Rahman, Senior Secretary, Energy & Mineral Resources Division has been appointed as the Chairman of the Board of Directors of the Company with effect from January 05, 2021.

PADMAOIL 27-Dec-2020

(Q1 Un-audited): EPS was Tk. 6.40 for July-September 2020 as against Tk. 7.49 for July-September 2019; NOCFPS was Tk. 12.68 for July-September 2020 as against Tk. 3.46 for July-September 2019. NAV per share was Tk. 164.04 as on September 30, 2020 and Tk. 157.64 as on June 30, 2020.

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