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PHENIXINS

All Eps Dividend Board Agm Q1 Q2 Q3

PHENIXINS 01-Nov-2021

(Q3 Un-audited): EPS was Tk. 0.67 for July-September 2021 as against Tk. 0.63 for July-September 2020; EPS was Tk. 2.06 for January-September 2021 as against Tk. 1.46 for January-September 2020. NOCFPS was Tk. 1.87 for January-September 2021 as against Tk. 1.09 for January-September 2020, NAV per share was Tk. 41.76 as on September 30, 2021 and Tk. 39.29 as on September 30, 2020.

PHENIXINS 26-Oct-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 October 31, 2021 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.

PHENIXINS 13-Sep-2021

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2020 to the respective shareholders.

PHENIXINS 26-Aug-2021

(Q2 Un-audited): EPS was Tk. 0.70 for April-June 2021 as against Tk. 0.28 for April-June 2020; EPS was Tk. 1.39 for January-June 2021 as against Tk. 0.83 for January-June 2020. NOCFPS was Tk. 1.21 for January-June 2021 as against 0.54 for January-June 2020. NAV per share was Tk. 41.83 as on June 30, 2021 and Tk. 36.04 as on June 30, 2020.

PHENIXINS 22-Aug-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 August 25, 2021 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2021.

PHENIXINS 09-Aug-2021

Mr. Aziz Al Mahmood, one of the Sponsors of the Company has further reported that he has completed his sale of 8,10,000 Shares of the Company at prevailing market price through Stock Exchange (DSE) as per declaration disseminated on 28.07.2021.

PHENIXINS 28-Jul-2021

Mr. Aziz Al Mahmood, one of the Sponsors of the Company has expressed his intention to sell 8,10,000 Shares out of his total holding of 18,17,120 shares of the Company at prevailing market price (in the Block Market) through Stock Exchange (DSE) within next 30 working days.

PHENIXINS 30-Jun-2021

Trading of the shares of the Company will resume on 04.07.2021 after record date.

PHENIXINS 30-Jun-2021

(Continuation news of PHENIXINS): Advance against others TK. 69,683,237 (including advance to Rupayan Trade Centre worth Tk. 58,520,310). Additionally, an amount of Tk. 255,201063 has been reported as advance income tax. This amount remains unadjusted despite the completion of income tax assessment. (end)

PHENIXINS 30-Jun-2021

The auditor of the Phoenix Insurance Company Ltd. has given the "Emphasis of Matter" paragraphs in the Auditor's Report for the year ended on 31 December 2020. Emphasis of Matter: In line with Bangladesh Labour Law 2006 u/s 232 & 234 the company has yet to incorporate Workers' Profit Participation Fund (WPPF) and gratuity fund. The entity has reported an amount of Tk. 493,837,027 as sundry debtor which constitutes of: Agent balance of Tk. 3,249,853, (cont.)

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