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PHOENIXFIN

All Eps Dividend Board Agm Q1 Q2 Q3

PHOENIXFIN 28-Jul-2021

Trading of the shares of the Company will remain suspended on record date i.e., 29.07.2021.

PHOENIXFIN 27-Jul-2021

(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 August 12, 2021. The Brokerage house are also requested to provide their Bank Account name and number, routing number etc. to the above mentioned address. (end)

PHOENIXFIN 27-Jul-2021

(Continuation news of PHOENIXFIN): 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 as on the record date, (cont.2)

PHOENIXFIN 27-Jul-2021

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. (cont.1)

PHOENIXFIN 26-Jul-2021

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 27.07.2021 to 28.07.2021. Trading of the shares of the Company will remain suspended on record date i.e., 29.07.2021.

PHOENIXFIN 27-Jun-2021

(Q1 Un-audited): EPS was Tk. 0.45 for January-March 2021 as against Tk. 0.36 for January-March 2020. NOCFPS was Tk. 0.94 for January-March 2021 as against Tk. 1.26 for January-March 2020. NAV per share was Tk. 22.46 as on March 31, 2021 and Tk. 22.01 as on December 31, 2020.

PHOENIXFIN 27-Jun-2021

There will be no price limit on the trading of the shares of the Company today (27.06.2021) following its corporate declaration.

PHOENIXFIN 27-Jun-2021

(Continuation news of PHOENIXFIN): iii) Stock dividend 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 27-Jun-2021

(Continuation news of PHOENIXFIN): Disclosure on recommendation of stock dividend: i) Stock dividend has been recommended in view to utilize its retained amount as paid-up capital for improving the capital adequacy and thereby facilitate future business expansion of the Company. ii) Stock dividend is declared out of accumulated profit. (cont. 2)

PHOENIXFIN 27-Jun-2021

The Board of Directors has recommended 6% cash and 6% stock dividend for the year ended on December 31, 2020. Date of AGM: 30.09.2021, Time: 11:30 AM, Venue: Digital Platform. Record date: 29.07.2021. The Company has also reported EPS of Tk. 1.36, NAV per share of Tk. 22.01 and NOCFPS of Tk. 5.25 for the year ended on December 31, 2020 as against Tk. 1.79, Tk. 21.23 and Tk. 7.11 respectively for the same period of the previous year. (cont. 1)

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