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PHOENIXFIN

All Eps Dividend Board Agm Q1 Q2 Q3

PHOENIXFIN 12-Oct-2020

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2019 to the respective shareholders' Bank accounts through BEFTN system on October 12, 2020.

PHOENIXFIN 06-Oct-2020

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2019 to the respective shareholders' BO Accounts on October 06, 2020 and the cash dividend will be credited as per rule.

PHOENIXFIN 06-Jul-2020

(Continuation news of PHOENIXFIN): and iii) The bonus shares is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the company or through reducing paid up capital or through doing anything so that the post-dividend retained earnings become negative or a debit balance. (end)

PHOENIXFIN 06-Jul-2020

Dividend Declaration (Additional Information): The Company has further informed that reasons for stock dividend declaration are - i) In order to maintain Capital Adequacy Ratio of the Company, ii) The bonus shares declared out of retain earnings of the Company during the year 2019, (cont.)

PHOENIXFIN 06-Jul-2020

The Board of Directors has recommended 6% cash and 6% stock dividend for the year ended on December 31, 2019. Date of AGM: 17.09.2020, Time: 11:30 AM, Venue: Through Digital Platform. Record date: 26.07.2020. The Company has also reported EPS of Tk.1.89, NAV per share of Tk. 22.50 and NOCFPS of Tk. 7.54 for the year ended on December 31, 2019 as against Tk. 2.02, Tk. 20.62 and Tk. 5.95 respectively for the same period of the previous year.

PHOENIXFIN 12-May-2019

(Continuation news of PHOENIXFIN): respective e-mail ID before the Record Date for sending the Annual Report. The Concern Brokerage House are requested to provide the Company with a 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 on the record date, (cont.2)

PHOENIXFIN 12-May-2019

The Company has requested the shareholders to update their respective BO Account with 12 digits e-TIN, bank account number, mailing address, contact number through their Depository Participant (DP) before the Record Date. Advance Income Tax will be deducted from eligible fraction cash dividend, if anyone fails to update his/her respective BO Account with the 12 digits e-TIN before the Record Date. The shareholders are also requested to update their (cont.1)

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 18-Jul-2018

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2017 to the respective shareholders' Bank Account through BEFTN.

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.

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