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PADMAOIL

All Eps Dividend Board Agm Q1 Q2 Q3

PADMAOIL 09-Mar-2016

The Company has informed that it has already taken necessary steps to deposit cash dividend to the shareholders Bank Accounts under Bangladesh Electronic Fund Transfer Network (BEFTN). Further, NRB account holders and the shareholders whose specific Branch/Bank accounts have not been found by the Company are requested to contact with Company's Registered Office at Padma Bhaban, Strand Road, Sadarghat, Chittagong along with the Bank Account. Contact No: 031-614235 (Ext. 214).

PADMAOIL 28-Feb-2016

With reference to their earlier news (disseminated by DSE on 24.02.2016), the Company has further informed that they have wrongly quoted the submission date of required statement of Brokerage Houses on or before 25.03.2016 instead of 29.02.2016. Therefore, the Company has requested the concerned Brokerage Houses to submit their required statement on or before 29.02.2016.

PADMAOIL 24-Feb-2016

The Company has requested the concerned Brokerage Houses to provide the statement with the details (shareholder name, BO ID number, client-wise shareholding position, gross dividend receivable, applicable tax rate and net dividend receivable) of their margin loan holders, as on record date, to the Company's share office or mail to share@pocl.gov.bd on or before 25.03.2016. The Brokerage Houses are also requested to provide their bank account name and number, routing number etc.

PADMAOIL 15-Feb-2016

The Company has informed that it has signed a contract with Project Builders Limited (PBL) on 15.02.2016 for construction of 23 storied Head Office Building on Company's own land (0.42 acre) at Sheikh Mujib Road, Agrabad, Chittagong.

PADMAOIL 24-Jan-2016

(Q2 Un-audited): EPS was Tk. 3.14 for October-December, 2015 as against Tk. 4.30 for October-December, 2014; EPS was Tk. 7.50 for July-December, 2015 as against Tk. 9.00 for July-December, 2014. NOCFPS was Tk. 30.71 for July-December, 2015 as against Tk. (70.26) for July-December, 2014. NAV per share was Tk. 91.35 as of December 31, 2015 and Tk. 83.85 as of June 30, 2015.

PADMAOIL 21-Dec-2015

Normal trading of the shares of the Company will resume on 22.12.2015 after record date.

PADMAOIL 20-Dec-2015

Trading of the shares of the Company will remain suspended on record date i.e., 21.12.2015.

PADMAOIL 15-Dec-2015

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 17.12.2015 to 20.12.2015. Trading of the shares of the Company will remain suspended on record date i.e., 21.12.2015.

PADMAOIL 10-Dec-2015

The Company has informed that the Board of Directors has decided to amend the Memorandum and Articles of Association of the company through passing Special Resolution in connection with increasing remuneration of their directors. This will be placed in the AGM to be held on 13th February, 2016 for the approval of the shareholders.

PADMAOIL 15-Nov-2015

(Q1 Un-audited): EPS for July-September, 2015 was Tk. 4.36 as against Tk. 4.70 for July-September, 2014; NOCFPS was Tk. 56.31 for July-September, 2015 as against Tk. (35.80) for July-September, 2014. NAV per share was Tk. 88.21 as of September 30, 2015 and Tk. 83.85 as of June 30, 2015.

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