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RAKCERAMIC

All Eps Dividend Board Agm Q1 Q2 Q3

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

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.)

RAKCERAMIC 14-May-2014

The Company has informed that the Board of Directors of the Company has decided to purchase two new polishing machine from KEDA for replacement of two old polishing machine and two sets of new mould (60cmX60cm) from SACMI for replacement of two old mould for Tiles plant with an estimated cost of BDT 23.42 million (USD 300,000) and BDT 4.91 million (EURO 45,000) respectively.

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.

RAKCERAMIC 29-Jan-2014

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, 2014 at 8:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

RAKCERAMIC 23-Oct-2013

The Company has informed that the Board of Directors of the Company has decided the following: a) The entire shareholding i.e. 10,200 and 51,000 ordinary shares @ Tk. 100 each of RAK Food & Beverage Private Limited and Classic Porcelain Private Limited [Subsidiaries of RAK Ceramics (Bangladesh) Limited] respectively be sold/disposed of due to delay process in project implementation and the Company could not match its return on investment as per expectation; (cont.)

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