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RAKCERAMIC

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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.

RAKCERAMIC 04-Feb-2015

(Continuation of news of RAKCERAMIC): The Company has also reported net profit after tax of Tk. 562.79 million, EPS of Tk. 1.67, NAV per share of Tk. 17.57 and NOCFPS of Tk. 1.84 for the year ended on December 31, 2014 as against Tk. 682.41 million, Tk. 2.03 (restated), Tk. 18.99 and Tk. 2.66 (restated) respectively for the year ended on December 31, 2013. (end)

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-2015

(Continuation of news of RAKCERAMIC): 3. Addition a new Article, Article-106A after the Article -106 of the Article of Association of the Company for holding of the meeting of the Board of Directors and/or committee of Directors meeting by using modern communication means such as telephonic conference calls or video conferencing subject to the approval by the shareholders in the EGM.(cont. 3)

RAKCERAMIC 04-Feb-2015

(Continuation of news of RAKCERAMIC): BDT 1,92,50,000/- only subject to approval by the concerned authorities. 2. The Board has also decided that amendment /alteration of Article -90 of the Article of Association of the company regarding the Board meeting attendance fee of the Directors subject to the approval by the shareholders in the EGM.(cont. 2)

RAKCERAMIC 04-Feb-2015

The Board of Directors has recommended 25% cash dividend for the year ended on December 31, 2014. The Company has further informed the following: 1. The entire shareholding i.e. 1,92,500 number of ordinary shares of BDT 100/- each of RAK-MOSFLY (Bangladesh) Pvt. Ltd. held by RAK Ceramics (Bangladesh) Limited [Associate of RAK Ceramics (Bangladesh) Limited] be sold to Dr. M.A. Malek [ existing shareholder of RAK-MOSFLY (Bangladesh) Pvt. Ltd. ] @ BDT 100/- per share totaling to (cont. 1)

RAKCERAMIC 27-Jan-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on February 03, 2015 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

RAKCERAMIC 22-Dec-2014

(Continuation of news of RAKCERAMIC) 51,702,080 number of ordinary shares shall be transferred at the price of BDT 7.00 per share (as per fair value determined by the independent valuer) totaling to BDT 361,914,560 subject to approval by the concerned authorities. (End)

RAKCERAMIC 22-Dec-2014

The Company has informed that the Board of Directors of the Company has approved the offer of Gulf Pharmaceuticals Industries Julphar PJSC and its partner(s) to acquire 77.5% of the shares of RAK Pharmaceuticals Pvt. Ltd. and settle certain liabilities of RAK Pharmaceuticals Pvt. Ltd. For a total of USD 9,500,000.00. RAK Ceramics (Bangladesh) Limited holds 55% shares, i.e. 51,702,080 number of ordinary shares of RAK Pharmaceuticals Pvt. Ltd. The said (cont.)

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