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RSRMSTEEL

All Eps Dividend Board Agm Q1 Q2 Q3

RSRMSTEEL 27-Aug-2017

(Continuation news of RSRMSTEEL): Record date for AGM and EGM: 19.09.2017. Another record date for entitlement of the proposed rights shares to be notified later after obtaining approval from BSEC. The Company has also reported EPS of Tk. 8.18, NAV per share (before considering dividend) of Tk. 44.60 and NOCFPS (before considering dividend) of Tk. 2.08 for the year ended on June 30, 2017 as against Tk. 3.14 (restated), Tk. 41.05 and Tk. 1.45 respectively for the same period of the previous year. (end)

RSRMSTEEL 27-Aug-2017

The Board of Directors has recommended 5% cash and 17% stock dividend for the year ended on June 30, 2017. The Board has also decided to issue Rights shares at the rate of 2R:3 (i.e. Two Rights share for every three shares) at an issue price of Tk. 25.00 each including premium of Tk. 15.00 per share subject to approval of shareholders in the EGM and the BSEC. Date of AGM and EGM: 12.10.2017, Time of AGM and EGM: 11:00 AM and 1:00 PM respectively. Venue: to be notified later on. (cont.1)

RSRMSTEEL 13-Nov-2016

The Company has further informed that the 31st AGM of the Company will be held on December 28, 2016 at Shoronika Community Center, 13 Love Lane, Chittagong, at 11:00 AM. Other information of the AGM is as announced earlier.

RSRMSTEEL 27-Oct-2016

The Board of Directors has recommended 10% cash and 10% stock dividend for the year ended on June 30, 2016. Date of AGM, Time, and Venue: To be notified later on. Record date: 24.11.2016. The Company has also reported EPS of Tk. 3.45, NAV per share of Tk. 41.06 and NOCFPS of Tk. 1.45 for the year ended on June 30, 2016 as against Tk. 3.47 (restated), Tk. 45.63 and Tk. (15.17) respectively for the same period of the previous year.

RSRMSTEEL 01-Dec-2015

The Company has further informed that the 30th AGM of the Company will be held at "The King of Chittagong" (In front of Panchlaish Thana), Panchlaish, Chittagong. Other information will remain unchanged.

RSRMSTEEL 26-Oct-2015

The Board of Directors has recommended 5% cash dividend and 20% stock dividend for the year ended on June 30, 2015. Date of AGM: 28.12.2015, Time: 11:30 AM, Venue: To be notified later on. Record date: 15.11.2015. (cont.)

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