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SAIFPOWER

All Eps Dividend Board Agm Q1 Q2 Q3

SAIFPOWER 28-Oct-2021

There will be no price limit on the trading of the shares of the Company today (28.10.2021) following its corporate declaration.

SAIFPOWER 28-Oct-2021

(Cont. of SAIFPOWER): Disclosed in regarding to recommendation of Bonus Share (Stock Dividend): (a) Bonus shares has been recommended in view to utilize its retained amount as Capital for further business expansion. (b) Bonus share is declared out of accumulated profit. (c) Bonus share is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the company or through reducing paid up capital. (end)

SAIFPOWER 28-Oct-2021

(Cont. of SAIFPOWER): Stock dividend is subject to approval of BSEC. Another record date will be announced for Stock dividend after getting approval from BSEC (Cont.)

SAIFPOWER 28-Oct-2021

The Board of Directors has recommended 10% Cash dividend and 6% Stock dividend for the year ended on June 30, 2021. Date of AGM: 29.12.2021, Time: 11:00 AM, Venue: Digital Platform, Record Date: 18.11.2021. The Company has reported Consolidated EPS of Tk. 1.75 Consolidated NAV per share of Tk. 17.11 and Consolidated NOCFPS of Tk 2.79 for the year ended on June 30, 2021 as against Tk. 1.08 Tk. 16.63 and Tk. 3.24 respectively for the same period of the previous year. (cont.)

SAIFPOWER 21-Oct-2021

(Continuation news of SAIFPOWER): organize, manage, run, charter, Conduct, Contract, develop, handle, own on the land of Mouja Middle Halishahar, Chattogram to operate and do all or any business related to bulk inter-model, vessel operations, inland river terminal operation, river, rail, road and sea transportation, development and operate of Inland Container Depot, Inter-model Container Depot with Rail and Road Transportation, sea port operations within the country and abroad. (end)

SAIFPOWER 21-Oct-2021

(Continuation news of SAIFPOWER): The total estimate project cost BDT 308.00 crore (approx.), Revenue BDT 3,482.00 crore (approx.) and Net Profit BDT 649.00 crore (approx.) for the period of 20 years. The Company has further informed that SAIF Powertec Limited will invest 80% of total equity of Saif Logistic Alliance Limited (SLAL) i.e BDT 40.00 crore as initial investments for its subsidiary Company. Where SLAL is established as a special purposes Company to carry on, (cont. 2)

SAIFPOWER 21-Oct-2021

The Company has informed that a contact agreement has been signed between the Companies "Container Company of Bangladesh Limited" (CCBL) and "Saif Logistic Alliance Limited" (SLAL) on October 19, 2021 for development of Multi-Model Container Terminal cum Off-Duck near the Chattogram Port Railway Yard through Design Build-Finance-Operate-Maintain-Transfer (DBFOMT) basis with expiry 20 years from commercial operation date. (cont. 1)

SAIFPOWER 18-Oct-2021

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 October 27, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

SAIFPOWER 04-Oct-2021

In response to a DSE query dated October 03, 2021, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike and increase in volume of shares.

SAIFPOWER 24-Jun-2021

(Q3 Un-audited): Consolidated EPS was Tk. 0.09 for January-March 2021 as against Tk. 0.14 for January-March 2020; Consolidated EPS was Tk. 0.75 for July 2020-March 2021 as against Tk. 1.04 for July 2019-March 2020. Consolidated NOCFPS was Tk. 2.26 for July 2020-March 2021 as against Tk. 2.55 for July 2019-March 2020. Consolidated NAV per share was Tk. 16.11 as on March 31, 2021 and Tk. 16.63 as on June 30, 2020.

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