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SALVOCHEM

All Eps Dividend Board Agm Q1 Q2 Q3

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 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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