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PHOENIXFIN

All Eps Dividend Board Agm Q1 Q2 Q3

PHOENIXFIN 29-May-2014

A.K.M. Arifur Rahman, one of the Sponsors of the Company, has expressed his intention to sell his entire holding of 30,088 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

PHOENIXFIN 21-May-2014

M. A. Majid, one of the Sponsors of the Company, has expressed his intention to transfer his entire holding of 3,32,025 shares of the Company to his brother Abdur Rahman, one of the Directors of the Company, by way of gift outside the trading system of the Exchange within next 30 working days from the date of issuance of approval letter by DSE.

PHOENIXFIN 14-May-2014

(Q1): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2014 (Jan'14 to March'14), the Company has reported net profit after tax of Tk. 90.97 million with EPS of Tk. 0.75 as against Tk. 74.42 million and Tk. 0.61 respectively for the same period of the previous year.

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 29-Apr-2014

Abdur Rahman, one of the Directors of the Company, has expressed his intention to buy 9,72,000 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

PHOENIXFIN 17-Apr-2014

Normal trading of the shares of the Company will resume on 20.04.2014 after record date.

PHOENIXFIN 16-Apr-2014

Trading of the shares of the Company will remain suspended on record date i.e., 17.04.2014.

PHOENIXFIN 10-Apr-2014

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 13.04.2014 to 16.04.2014. Trading of the shares of the Company will remain suspended on record date i.e., 17.04.2014.

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.

PHOENIXFIN 01-Apr-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 06, 2014 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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