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SALVOCHEM

All Eps Dividend Board Agm Q1 Q2 Q3

SALVOCHEM 25-Apr-2017

As per Regulation 16(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 April 27, 2017 at 3:15 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

SALVOCHEM 26-Jan-2017

As per Regulation 16(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 January 30, 2017 at 3:15 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

SALVOCHEM 13-Nov-2016

As per Regulation 16(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 November 14, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

SALVOCHEM 31-Oct-2016

(Continuation news of SALVOCHEM): The Board has further informed that the erection, commissioning of the capital machinery and trial production of new product “Zinc Sulphat” will be completed by December 2016. The commencement of commercial operation of new product will commence from January 2017. The unit has a capacity of 25 Metric Ton per day and production capacity is 15 Metric Ton per day. The revenue and profitability of the project is expected to increase accordingly.(

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 24-Oct-2016

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 30, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

SALVOCHEM 12-May-2016

The Company has informed that a meeting of the Board of Directors will be held on May 15, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the 3 months period from January, 2016 to March, 2016.

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 21-Apr-2016

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 April 28, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

SALVOCHEM 26-Oct-2015

As per Regulation 16(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 29, 2015 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

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