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PHOENIXFIN

All Eps Dividend Board Agm Q1 Q2 Q3

PHOENIXFIN 26-Jul-2017

The Company has informed that it has disbursed cash dividend for the year ended on December 31, 2016 to the respective shareholders' Bank Accounts through BEFTN System on July 26, 2017. The Shareholders whose Bank Account are not found in order, their Dividend warrants have already been dispatched at the recorded address as per BO ID.

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 21-Jun-2016

The Company has informed that the Cash dividend for the year ended on December 31, 2015 has been credited to the respective shareholders' Bank Accounts through Bangladesh Electronic Fund Transfer Network (BEFTN) System on June 21, 2016.

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 16-Jun-2015

The Company has informed that the Cash dividend for the year ended on December 31, 2014 has been credited to the respective shareholders' Bank Accounts through Bangladesh Electronic Fund Transfer Network (BEFTN) System on June 15, 2015.

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 16-Jun-2014

The Company has informed that it has disbursed cash dividend for the year 2013 to the respective shareholders' Bank Accounts through Bangladesh Electronic Fund Transfer Network (BEFTN) on June 15, 2014.

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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