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RAKCERAMIC

All Eps Dividend Board Agm Q1 Q2 Q3

RAKCERAMIC 17-Feb-2015

Normal trading of the shares of the Company will resume on 18.02.2015 after record date for EGM and AGM.

RAKCERAMIC 16-Feb-2015

Trading of the shares of the Company will remain suspended on record date i.e., 17.02.2015 for EGM and AGM.

RAKCERAMIC 12-Feb-2015

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 15.02.2015 to 16.02.2015. Trading of the shares of the Company will remain suspended on record date i.e., 17.02.2015 for AGM and EGM.

RAKCERAMIC 04-Feb-2015

(Continuation of news of RAKCERAMIC): Date of EGM and AGM: 25.03.2015, Time of EGM and AGM: 10:00 AM and 10:30 AM respectively, Venue: International Convention City, Bashundhara (Pushpoguscho), Joarshahara, Purbachal Link Road, Khilkhet, Dhaka-1229. Record date: 17.02.2015. (cont. 4)

RAKCERAMIC 04-Feb-2014

The Board of Directors has recommended 15% cash dividend and 10% stock dividend for the year ended on December 31, 2013. Date of AGM: 02.04.2014, Time: 10:00 AM, Venue: Bashundhara Convention Center, Block # C, Umme Kulsum Road, Bashundhara R/A, Dhaka-1229. Record date: 13.02.2014. The Company has also reported net profit after tax of Tk. 682.41 million, EPS of Tk. 2.23, NAV per share of Tk. 18.99 and NOCFPS of Tk. 2.92 for the year ended on December 31, 2013 as against Tk. 608.12 million, Tk. 1.99 (restated), Tk. 19.94 and Tk. 2.38 (restated) respectively for the year ended on December 31, 2012.

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