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SAIFPOWER

All Eps Dividend Board Agm Q1 Q2 Q3

SAIFPOWER 01-Jan-2018

The Company has informed that it has credited the Bonus shares for the year ended on June 30, 2017 to the respective shareholders' BO Accounts on January 01, 2018. Cash dividend will be disbursed in due course.

SAIFPOWER 29-Oct-2017

The Board of Directors has recommended 5% cash dividend for shareholders excluding the Sponsors/Directors and 28% stock dividend for all shareholders for the year ended on June 30, 2017. The Sponsors/Directors hold 9,31,75,832 shares out of total 23,25,90,696 shares of the Company and the cash dividend to be payable to the General shareholders is Tk. 6,97,07,432.00. The Board of Directors has also taken decision for revision of rights issue fund utilization which was as un-utilized, subject to (cont.)

SAIFPOWER 01-Dec-2016

The Company has requested the shareholders to update their 12 digits e-TIN numbers, Address & Mobile Number to avoid deducting Advance Income Tax (AIT) 15% instead of 10% as per amendment Income Tax Ordinance, 1984 under Section 54 and Brokerage Houses are also requested to provide the statement with the details (shareholder's name, BO Number, client wise Shareholders position, gross dividend receivables, applicable tax rate and net dividend receivables) (cont.)

SAIFPOWER 27-Oct-2016

The Board of Directors has recommended 5% cash and 27% stock dividend for the year ended on June 30, 2016. The Board has also revised the rights offer with 1R:1 @ Tk. 15.00 each including premium of Tk. 5.00 per share which was previously declared with 2R:1 @ Tk. 20.00 each including premium of Tk. 10.00 per share, (which was approved by shareholders in the EGM on July 17, 2016), subject to approval of shareholders and Regulatory Authorities. (cont. 1)

SAIFPOWER 21-Sep-2015

The Board of Directors has recommended 29% stock dividend for the year ended on 30th June, 2015. The Board has also decided to increase the Authorized Share Capital of the Company from Tk. 100.00 crore to Tk. 500.00 crore subject to the approval of the shareholders in the AGM by amending Clause IV of the Memorandum of Association and Article 4 of the Articles of Association of the Company. (cont. 1)

SAIFPOWER 08-Jan-2015

The Company will be placed in A category from existing N category with effect from January 11, 2015 as the Company has reported disbursement of 27% stock dividend for the year ended on June 30, 2014.

SAIFPOWER 28-Oct-2014

The Board of Directors has recommended 27% stock dividend for the year ended on June 30, 2014. Date of AGM: 15.12.2014, Time: 10:30 AM, Venue: Factory Premises, Bashugaon, Pubail, Gazipur. Record Date: 10.11.2014. The Company has also reported EPS of Tk. 2.54, NAV per share of Tk. 26.84 and NOCFPS of Tk. (6.55) for the year ended on June 30, 2014.

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