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RENATA

All Eps Dividend Board Agm Q1 Q2 Q3

RENATA 22-Oct-2017

The Board of Directors has recommended 90% final cash dividend (i.e. total 130% cash dividend for the year 2016-2017 inclusive 40% Interim cash dividend which has already been paid) and 15% stock dividend for the year ended on June 30, 2017. Date of AGM: 09.12.2017, Time: 11:00 AM, Venue: Lakeshore Hotel, La Vita Hall. Road: 41, House: 46, Gulshan: 2, Dhaka: 1212. Record Date: 09.11.2017. (cont.)

RENATA 25-Sep-2016

The Company has further informed that the Board of Directors of the Company has approved the Audited Accounts of the Company for the 6 months period ended on June 30, 2016 and also fixed the date of the 43rd AGM of the Company on November 19, 2016. Time of AGM: 11:00 AM. Venue: Lakeshore Hotel, La Vita Hall, Road  41, House  46, Gulshan  2, Dhaka - 1212.

RENATA 08-Sep-2016

As per Regulation 19(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 September 24, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the period from January 01, 2016 to June 30, 2016 and to re-fix the date of earlier postponed AGM.

RENATA 17-May-2016

(continuation news of RENATA): Therefore the AGM will be held after closing the accounts on June 30, 2016 and within the calendar year 2016. Record date declared earlier i.e., 22.05.2016 for entitlement of 85% cash dividend and 15% stock dividend shall remain unchanged. The 85% cash dividend and 15% stock dividend will be issued subject to approval of the shareholders in the forthcoming AGM. (end)

RENATA 02-May-2016

The Board of Directors has recommended 85% cash dividend and 15% stock dividend for the year ended on December 31, 2015. Date of AGM: 18.06.2016, Time: 11:30 AM, Venue: Lakeshore Hotel, La Vita Hall. Road  41, House  46, Gulshan  2, Dhaka - 1212. Record Date: 22.05.2016. (cont.)

RENATA 04-May-2015

The Board of Directors has recommended 80% cash dividend and 20% stock dividend for the year ended on December 31, 2014. Date of AGM: 20.06.2015, Time: 11:30 AM, Venue: Dhaka Ladies Club, 36, Eskaton Garden Road, Dhaka-1000. Record Date: 13.05.2015. (cont.)

RENATA 30-Apr-2014

The Board of Directors has recommended 75% cash dividend and 25% stock dividend for the year ended on December 31, 2013. Date of AGM: 21.06.2014, Time: 10:30 AM, Venue: Dhaka Ladies Club, 36, Eskaton Garden Road, Dhaka-1000. Record Date: 12.05.2014. The Company has also reported consolidated net profit of Tk. 1,400.78 million, consolidated EPS of Tk. 39.57, NAV per share of Tk. 178.32 and NOCFPS of Tk. 25.96 for the year ended on December 31, 2013 as against Tk. 1,194.44 million, Tk. 33.84, Tk. 179.54 and Tk. 38.50 respectively for the year ended on December 31, 2012.

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