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PHOENIXFIN

All Eps Dividend Board Agm Q1 Q2 Q3

PHOENIXFIN 30-Apr-2019

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2018. Date of AGM: 20.06.2019, Time: 11:30 AM, Venue: Muktijuddho Srmity Milonayaton (1st Floor), IDEB Bhaban, 160/A Kakrail, VIP Road, Dhaka. Record date: 23.05.2019. The Company has also reported EPS of Tk. 2.33, NAV per share of Tk. 23.71 and NOCFPS of Tk. 6.85 for the year ended on December 31, 2018 as against Tk. 2.35, Tk. 21.41 and Tk. 5.34 respectively for the same period of the previous year.

PHOENIXFIN 26-Apr-2018

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2017. Date of AGM: 28.06.2018, Time: 11:30 AM, Venue: Muktijuddho Srmity Milonayaton (1st Floor), IDEB Bhaban, 160/A Kakrail, VIP Road, Dhaka. Record date: 24.05.2018. The Company has also reported EPS of Tk. 2.35, NAV per share of Tk. 21.41 and NOCFPS of Tk. 5.34 for the year ended on December 31, 2017 as against Tk. 2.33, Tk. 21.08 and Tk. 3.46 respectively for the same period of the previous year.

PHOENIXFIN 18-Jun-2017

The Company has further informed that 22nd AGM of the Company will be held on June 29, 2017 at 11:30 AM at "Muktijuddho Smrity Milonayaton (1st Floor) ", Institute of Diploma Engineers, 160/A, Kakrail, VIP Road, Dhaka-1000. Other information will remain unchanged.

PHOENIXFIN 02-Apr-2017

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2016. The Board of Directors has also decided to issue Tk. 200.00 crore Subordinated Bond to meet capital requirements subject to approval of the Regulatory Authorities. Date of AGM: 29.06.2017, Time: 11:30 AM, Venue: will be notified later. Record date: 04.05.2017. (cont.)

PHOENIXFIN 01-Mar-2016

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2015. Date of AGM: 26.05.2016, Time: 11:30 AM, Venue: Muktijuddho Smrity Milonayaton (1st floor) IDEB, 160/A, Kakrail, Dhaka-1000. Record date: 31.03.2016. The Company has also reported EPS of Tk. 2.18, NAV per share of Tk. 20.76 and NOCFPS of Tk. 4.21 for the year ended on December 31, 2015 as against Tk. 1.64, Tk. 20.59 and Tk. 4.03 respectively for the year ended on December 31, 2014.

PHOENIXFIN 31-Mar-2015

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2014. Date of AGM: 21.05.2015, Time: 11:30 AM, Venue: Muktijuddho Smrity Milonayaton (1st floor), Institution of Diploma Engineers, Bangladesh, 160/A, Kakrail, VIP Road, Dhaka-1000. Record Date: 13.04.2015. The Company has also reported EPS of Tk. 1.64, NAV per share of Tk. 20.59 and NOCFPS of Tk. 3.81 for the year ended on December 31, 2014.

PHOENIXFIN 06-May-2014

The Company has further informed that due to unavoidable circumstances the 19th AGM of the Company will now be held on May 27, 2014 instead of May 29, 2014. Other information of the AGM will remain unchanged.

PHOENIXFIN 07-Apr-2014

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2013. Date of AGM: 29.05.2014, Time: 11:30 AM, Venue: Muktijuddho Smrity Milonayaton (1st floor), Institution of Diploma Engineers, Bangladesh, 160/A, Kakrail, VIP Road, Dhaka-1000. Record Date: 17.04.2014. The Company has also reported EPS of Tk. 2.58, NAV per share of Tk. 20.96 and NOCFPS of Tk. 0.61 for the year ended on December 31, 2013.

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