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PADMAOIL

All Eps Dividend Board Agm Q1 Q2 Q3

PADMAOIL 10-Nov-2014

The Board of Directors has recommended 100% cash dividend for the year ended on June 30, 2014. Date of AGM: 14.02.2015, Time: 11:00 AM, Venue: Main Installation of the Company, Guptakhal, Chittagong. Record date: 22.12.2014. The Company has also reported EPS of Tk. 21.66, NAV per share of Tk. 74.22 and NOCFPS of Tk. 39.25 for the year ended on June 30, 2014.

PADMAOIL 05-Mar-2014

(Continuation of news of PADMAOIL): Besides, shareholders are requested to collect their dividend notice from March 11, 2014 to March 13, 2014 during business hours from the Company's above mentioned Head Office. Uncollected dividend notice will be dispatched to the respective shareholders' addresses through post Office/ Courier Service (end).

PADMAOIL 05-Mar-2014

The Company has informed that it has credited the bonus shares for the year ended on June 30, 2013 to the respective shareholders' BO Accounts on February 27, 2014. The Company has also informed that cash dividend will be credited to the respective 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 Registerd Office at 'Padma Bhaban', Strand Road, Sadarghat, Chittagong along with the Bank Account. Contact No.031-614235 (Ext. 214) (cont.)

PADMAOIL 13-Nov-2013

The Board of Directors has recommended cash dividend @ 90% and stock dividend @ 10% for the year ended on June 30, 2013. Date of AGM: 15.02.2014, Time: 11:00 AM, Venue: Main Installation, Guptakhal, Chittagong. Record date: 23.12.2013. The Company has also reported EPS of Tk. 27.62, NAV per share of Tk. 79.74 and NOCFPS of Tk. (62.86) for the year ended on June 30, 2013.

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