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RAKCERAMIC

All Eps Dividend Board Agm Q1 Q2 Q3

RAKCERAMIC 22-Mar-2015

The Company has further informed that, due to unavoidable circumstances the 16th AGM and EGM which were scheduled to be held on March 25, 2015 has been postponed. The date, time and venue of the AGM & EGM will be notified later.

RAKCERAMIC 16-Mar-2015

(Continuation of news of RAKCERAMIC): to RAK Pharmaceuticals Pvt. Ltd. and unrealized interest thereof (News disseminated by DSE on 26.02.2015). They have also stated that there are no grounds to restate the consolidated financial statements of the Company for the year ended 31.12.2014. (end)

RAKCERAMIC 16-Mar-2015

The Company has informed that Rahman Rahman Huq, Chartered Accountants (Statutory Auditor of the Company), have requested to withdraw and revise the Financial Statements (standalone) of the Company for the year ended 31.12.2014, by addressing the financial impact regarding writing off portion of the loan given (cont)

RAKCERAMIC 26-Feb-2015

(Continuation of news of RAKCERAMIC): the Board also decided to write off the balance irrecoverable loan of BDT 253,984,000 and unrealized interest of BDT 334,665,468 totaling to BDT 588,649,468 as Investment Loss and Interest Loss on Investment respectively totaling to BDT 588,649,468 in the books of the company for the interest of the business of the Company. (end)

RAKCERAMIC 26-Feb-2015

(Continuation of news of RAKCERAMIC): and transferring the title of the corporate office of RAK Pharmaceuticals Pvt. Ltd. measuring 8,075.92 sft. at the 10th floor of RAK Tower, 1/A Jasimuddin Avenue, Sector-3, Uttara Model Town, Dhaka-1230 (the present fair value of the corporate office of RAK Pharmaceuticals Pvt. Ltd. is BDT 201,898,000 as determined by an independent valuer). The Company has also informed that, subject to the approval of the shareholders, (cont.-2)

RAKCERAMIC 26-Feb-2015

The Company has informed that the board of directors approved, subject to the approval of the shareholders, the offer of RAK Pharmaceuticals Pvt. Ltd. to settle the long outstanding loan given by the Company of an amount of BDT 500,000,000 and interest of BDT 334,665,468 thereof as on February 18, 2015 totaling to BDT 834,665,468 in consideration of the final settlement of an amount of BDT 44,118,000 in cash (cont.-1)

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

There will be no price limit on the trading of the shares of the Company today (04.02.2015) following its corporate declaration.

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