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SALVOCHEM

All Eps Dividend Board Agm Q1 Q2 Q3

SALVOCHEM 30-Oct-2018

The Board of Directors has recommended 5% stock dividend for the year ended on June 30, 2018. Date of AGM: 19.12.2018, Time: 10:30 AM, Venue: To be notified later. Record Date: 19.11.2018. The Company has also reported EPS of Tk. 0.78, NAV per share of Tk. 12.12 and NOCFPS of Tk. 1.10 for the year ended on June 30, 2018 as against Tk. 0.76 (restated), Tk. 11.34 and Tk. 1.27 respectively for the same period of the previous year.

SALVOCHEM 30-Oct-2017

The Board of Directors has recommended 5% stock dividend for the year ended on June 30, 2017. Date of AGM: 06.12.2017, Time: 10:30 AM, Venue: Asia Hotel & Resorts, Prestige Hall, Level-9, 34/1, Topkhana Road, Dhaka. Record Date: 19.11.2017. The Company has also reported EPS of Tk. 0.79, NAV per share of Tk. 11.91 and NOCFPS of Tk. 1.33 for the year ended on June 30, 2017 as against Tk. 0.73 (restated), Tk. 11.12 and Tk. 1.76 respectively for the same period of the previous year.

SALVOCHEM 31-Oct-2016

The Board of Directors has recommended No dividend for 6 months period from January 01, 2016 to June 30, 2016. (5% stock dividend as recommended by the Board of Directors on April 28, 2016 for the year ended on December 31, 2015 and the earlier declared Record Date i.e. 06.06.2016 will remain unchanged). New Date of AGM: 18.12.2016, (cont.1)

SALVOCHEM 15-May-2016

(continuation news of SALVOCHEM): Therefore the AGM will be held after closing the accounts on June 30, 2016 and Record date declared earlier i.e., June 06, 2016, shall remain unchanged.(end)

SALVOCHEM 15-May-2016

The Company has further informed that pursuant to the Directive issued by the BSEC dated April 27, 2016 to follow July-June as income year, in compliance with the provision of the Finance Act, 2015, the company has postponed their AGM to be held on August 03, 2016. In compliance with the aforesaid Directive and for the first time adoption of the change in the financial year, AGM of the Company will consider 18 months accounts i.e. audited accounts from January 1, 2015 to June 30, 2016. (cont.)

SALVOCHEM 02-May-2016

The Board of Directors has recommended 5% stock dividend for the year ended on 31.12.2015. Date of AGM: 03.08.2016, Time: 10:30 AM, Venue: IDEB Bhaban, 160/A, Kakrail VIP Road, Dhaka. Record Date: 06.06.2016. The Company has also reported Net Profit after Tax of Tk. 34.58 million, EPS of Tk. 0.62, NAV per share of Tk. 11.28 and NOCFPS of Tk. 1.06 for the year ended on December 31, 2015 as against Tk. 57.54, Tk.1.02 (restated), Tk. 11.74 and Tk.1.53 respectively for the year ended on December 31, 2014.

SALVOCHEM 22-Jul-2015

The Company has further informed that due to unavoidable circumstance the 13th AGM of the Company will now be held on August 06, 2015 at 10:00 AM instead of July 27, 2015. Other information of the AGM will remain unchanged.

SALVOCHEM 04-May-2015

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 27.07.2015, Time: 10:00 AM, Venue: Institution of Diploma Engineers Bangladesh (IDEB Bhaban), 160/A, Kakrail, VIP Road, Dhaka-1000. Record date: 29.06.2015.(cont.)

SALVOCHEM 08-May-2014

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2013. The Board has also decided to increase the Authorized Capital of the Company from Tk. 50.00 crore to Tk. 100.00 crore. Date of AGM: 27.08.2014, Time: 11:00 AM, Venue: Seagull, Shinghar Dighi, Mawna, Sreepur, Gazipur. Record date: 25.06.2014. The Company has also reported net profit after tax of Tk. 50.77 million, EPS of Tk. 1.09, NAV per share of Tk. 12.05 and NOCFPS of Tk. 1.54 for the year ended on December 31, 2013 as against Tk. 31.57 million, Tk. 0.68 (restated), Tk. 11.10 and Tk. 1.84 respectively for the year ended on December 31, 2012.

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