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RENATA

All Eps Dividend Board Agm Q1 Q2 Q3

RENATA 19-May-2016

Trading of the shares of the Company will remain suspended on record date i.e., 22.05.2016.

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 17-May-2016

The Company has informed that the Board of Directors of the Company has decided, according to the Companies Act, 1994 and the Directive Dated April 27, 2016, of Bangladesh Securities And Exchange Commission, to extend the Financial Year 2015 of the Company by an additional period of 6 months comprising to 18 months period ending on June 30, 2016 instead of December 31, 2015 in order to comply with the uniform income year from July to June as per provision of Section 9 of the Finance Act, 2015. (cont.)

RENATA 17-May-2016

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 18.05.2016 to 19.05.2016. Trading of the shares of the Company will remain suspended on record date i.e., 22.05.2016.

RENATA 15-May-2016

(3 Months Un-audited): Consolidated EPS was Tk. 10.30 for January-March, 2016 as against Tk. 9.01 for January-March, 2015. Consolidated NOCFPS was Tk. 22.26 for January-March, 2016 as against Tk. 17.22 for January-March, 2015. Consolidated NAV per share was Tk. 193.80 as of March 31, 2016 and Tk. 183.50 as of December 31, 2015.

RENATA 15-May-2016

The Company has informed that the Board of Directors of the Company has decided, according to the Companies Act, 1994 and the Directive Dated April 27, 2016, of Bangladesh Securities And Exchange Commission, to extend the Financial Year 2015 of the Company by an additional period of 6 months comprising to 18 months period ending on June 30, 2016 instead of December 31, 2015 in order to comply with the uniform income year from July to June as per provision of Section 9 of the Finance Act, 2015.

RENATA 09-May-2016

As per Regulation 16(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 May 14, 2016 at 12:00 Noon to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

RENATA 02-May-2016

There will be no price limit on the trading of the shares of the Company today (02.05.2016) following its corporate declaration.

RENATA 02-May-2016

(Continuation news of RENATA): The Company has also reported consolidated net profit of Tk. 2,081.18 million, consolidated EPS of Tk. 39.21, consolidated NAV per share of Tk. 183.50 and consolidated NOCFPS of Tk. 37.48 for the year ended on December 31, 2015 as against Tk. 1,720.20 million, Tk. 31.87, Tk. 181.04 and Tk. 39.75 respectively for the year ended on December 31, 2014. (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.)

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