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PHOENIXFIN

All Eps Dividend Board Agm Q1 Q2 Q3

PHOENIXFIN 12-May-2019

(Continuation news of PHOENIXFIN): along with the name of the contact person to the Share Department of the Company at Phoenix Bhaban, 2nd Floor, 12 Dilkusha C/A, Dhaka-1000 on or before May 30, 2019. The Brokerage house are also requested to provide us their Bank Account name and number, routing number etc. to the above mentioned address. (end)

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

(Q1 Un-audited): EPS was Tk. 0.46 for January-March 2019 as against Tk. 0.50 for January-March 2018. NOCFPS was Tk. 2.68 for January-March 2019 as against Tk. 2.43 for January-March 2018. NAV per share was Tk. 24.17 as on March 31, 2019 and Tk. 23.71 as on December 31, 2018.

PHOENIXFIN 30-Apr-2019

There will be no price limit on the trading of the shares of the Company today (30.04.2019) following its corporate declaration.

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 21-Apr-2019

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 April 29, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

PHOENIXFIN 21-Apr-2019

As per Regulation 19(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 April 29, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

PHOENIXFIN 18-Nov-2018

Alpha Credit Rating Limited (AlphaRating) has rated the Company as "A+" in the long term and "ST-2" in the short term along with a stable outlook based on audited financial statements of the Company as on December 31, 2017 and relevant qualitative information till November 17, 2018.

PHOENIXFIN 31-Oct-2018

(Q3 Un-audited): EPS was Tk. 0.56 for July-September, 2018 as against Tk. 0.45 for July-September, 2017; EPS was Tk. 1.44 for January-September, 2018 as against Tk. 1.69 for January-September, 2017. NOCFPS was Tk. 5.86 for January-September, 2018 as against Tk. 1.61 for January-September, 2017. NAV per share was Tk. 22.83 as on September 30, 2018 and Tk. 20.76 as on September 30, 2017.

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