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PHENIXINS

All Eps Dividend Board Agm Q1 Q2 Q3

PHENIXINS 30-Apr-2017

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2016. Date of AGM: 21.06.2017, Time: 12:30 PM, Venue: Muktijuddah Hall, Institution of Diploma Engineers, 160/A, Kakrail, Dhaka. Record Date: 23.05.2017. The Company has also reported EPS of Tk. 2.44, NAV per share of Tk. 34.64 and NOCFPS of Tk. 0.77 for the year ended on December 31, 2016 as against Tk. 2.84, Tk. 30.97 (restated) and Tk. 3.37 respectively for the same period of the previous year.

PHENIXINS 27-Mar-2016

The Board of Directors has recommended 18% cash dividend for the year ended on 31.12.2015. Date of AGM: 02.06.2016, Time: 3:30 PM, Venue: Army Golf Club, Dhaka Cantonment, Dhaka. Record Date: 19.04.2016. The Company has also reported Net Profit after Tax of Tk. 114.66 million, EPS of Tk. 2.84, NAV per share of Tk. 31.27 and NOCFPS of Tk. 3.37 for the year ended on 31.12.2015 as against Tk. 138.16 million, Tk. 3.42, Tk. 32.63 and Tk. 2.98 respectively for the year ended on 31.12.2014.

PHENIXINS 29-Apr-2015

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2014. Date of AGM: 10.06.2015, Time: 12:00 noon, Venue: Muktijuddah Hall, Institution of Diploma Engineers, 160/A Kakrail, Dhaka. Record date: 11.05.2015. The Company has also reported Net Profit after tax of Tk. 138.16 million, EPS of Tk. 3.42, NAV per share of Tk. 32.63 and NOCFPS of Tk. 2.98 for the year ended on December 31, 2014.

PHENIXINS 29-Apr-2014

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2013. Date of AGM: 18.06.2014, Time: 11:30 AM, Venue: "Muktijuddah Hall", Institution of Diploma Engineers, 160/A Kakrail, Dhaka. Record date: 11.05.2014. The Company has also reported net profit after tax of Tk. 109.38 million, EPS of Tk. 2.71, NAV per share of Tk. 35.89 and NOCFPS of Tk. 5.61 for the year ended on December 31, 2013.

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