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RAHIMTEXT

All Eps Dividend Board Agm Q1 Q2 Q3

RAHIMTEXT 06-Nov-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 November 12, 2019 at 3:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

RAHIMTEXT 05-Nov-2019

Trading of the Shares of the Company will resume on 06.11.2019 after record date.

RAHIMTEXT 04-Nov-2019

Trading of the shares of the Company will remain suspended on record date i.e., 05.11.2019.

RAHIMTEXT 31-Oct-2019

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 03.11.2019 to 04.11.2019. Trading of the shares of the Company will remain suspended on record date i.e., 05.11.2019.

RAHIMTEXT 13-Oct-2019

(Continuation news of RAHIMTEXT): c) The Bonus share 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)

RAHIMTEXT 13-Oct-2019

(Continuation news of RAHIMTEXT): and increase profit benefiting the shareholders and the balance of reserves be retained for ploughing back in the Company for meeting liquidity and investment requirement as may be thought fit by Board of Directors. b) The Bonus share is declared out of accumulated profit or share premium and (cont.2)

RAHIMTEXT 13-Oct-2019

The Company has further informed that reasons for declaration of stock dividend: a) The Company has informed the declared bonus share for every ordinary share held by capitalizing an amount of Tk. 8,599,712.00 from free reserves due to requirement of retention of funds for continuation of existing BMRE plan and to meet other investment requirements which would reduce borrowing from Banks (cont.1)

RAHIMTEXT 13-Oct-2019

The Company has requested the shareholders to update their respective BO Accounts with 12 digits e-TIN number before the Record Date. If any shareholder fails to update his/her BO Account with the e- TIN disbursement of his/her dividend will be subject to deduction of Advance Income Tax (AIT) @ 15% instead of 10% (for individual) as per Section 54 of the amended Income Tax Ordinance, 1984.

RAHIMTEXT 13-Oct-2019

(Continuation news of RAHIMTEXT): and increase profit benefiting the shareholders and the balance of reserves be retained for ploughing back in the Company for meeting liquidity and investment requirement as may be thought fit by Board of Directors. (end)

RAHIMTEXT 13-Oct-2019

(Continuation news of RAHIMTEXT): The Company has informed the declared bonus share for every ordinary share held by capitalizing an amount of Tk. 8,99,712.00 from free reserves due to requirement of retention of funds for continuation of existing BMRE plan and to meet other investment requirements which would reduce borrowing from Banks (cont.3)

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