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SAPORTL

All Eps Dividend Board Agm Q1 Q2 Q3

SAPORTL 23-Feb-2016

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2015. Date of AGM: 21.05.2016, Time: 11:00 AM, Venue: Summit Alliance Port Depot (West), Katghar, South Patenga, Chittagong-4204. Record Date: 21.03.2016. The Company has also reported EPS of Tk. 0.87, NAV per share of Tk. 28.00 and NOCFPS of Tk. 1.38 for the year ended on December 31, 2015.

SAPORTL 19-Mar-2015

The Company has sent minutes of its 11th AGM held on March 14, 2015 to DSE from which it has been revealed that the shareholders of the Company have resolved as a special resolution that the authorized capital of the Company to be increased from Tk. 2,000.00 million to Tk. 3,000.00 million as well as necessary amendments shall be made to Clause V of the Memorandum of Association and Article 5 of the Articles of Association of the Company.

SAPORTL 09-Feb-2015

The Board of Directors has recommended 10% cash dividend and 5% stock dividend for the year ended on December 31, 2014. The Board has also decided to issue Rights shares at the rate of 1R:5 (i.e. one Rights share for five shares held) at an issue price of Tk. 25.00 each including premium of Tk. 15.00 per share subject to approval of shareholders and regulatory authorities. Date of AGM: 14.03.2015, Time: 10:30 AM, (cont.1)

SAPORTL 18-Mar-2014

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2013. Date of AGM: 11.05.2014, Time: 10:30 AM, Venue: Bashundhara Convention Centre (2), Block-C, Umme Kulsum Road, Bashundhara R/A, Dhaka-1229. Record Date: 31.03.2014. The Company has also reported EPS of Tk. 0.88, NAV per share of Tk. 28.25 and NOCFPS of Tk. 1.31 for the year ended on December 31, 2013.

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