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SAPORTL

All Eps Dividend Board Agm Q1 Q2 Q3

SAPORTL 10-Sep-2017

The Board of Directors has recommended 15% cash dividend for the 18 months period ended on June 30, 2017. Date of AGM: 25.10.2017, Time: 11:30 AM, Venue: Hall 24, C.R.B Road, West Side of M.A. Aziz Stadium, Chittagong-4204. Record Date: 27.09.2017. The Company has also reported Consolidated EPS of Tk. 1.11, Consolidated NAV per share of Tk.25.04 and Consolidated NOCFPS of Tk. 1.71 for the 18 months period ended on June 30, 2017.

SAPORTL 29-Aug-2017

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 September 09, 2017 at 11:00 AM to consider, among others, audited financial statements of the Company for the 18 months period from January 01, 2016 to June 30, 2017.

SAPORTL 07-Aug-2017

(continuation news of SAPORTL): Considering the time constraint in fulfilling the conditions precedent of the Request for Proposal (RFP), Board of directors of the Company, in the event the project is awarded in favor of SAPL consortium, also approved for taking the following actions subject to completion of all regulatory formalities of both Bangladesh and India including compliance of FE regulations: (cont. 3)

SAPORTL 07-Aug-2017

Summit Alliance Port Limited (SAPL), with approval of the Company's Board, participated in the bid for "Equipping, Operating and Managing (EOM) Inland Waterway Transport at Garden Reach Terminal (Port) in Kolkata as well as Gaighat and Kalughant Terminals (Ports) in Patna for a period of 30 years (the Project)" as the lead member of a consortium in November 2016 in its strive to expand and diversify business activities.(cont.1)

SAPORTL 24-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 29, 2017 at 10:30 AM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

SAPORTL 24-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 2:35 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

SAPORTL 15-Nov-2016

(Continuation news of SAPORTL): the Board felt it necessary to have presence of the Company in Singapore and resolved to form a 100% owned subsidiary subject to compliance of required regulatory formalities, as applicable, of both Bangladesh and Singapore. "(end)

SAPORTL 15-Nov-2016

The Company has informed that the Board of Directors has approved opening an office of the Company in Singapore and adopted the following resolution: "In order to maintain close liaison with the company's international clients, both existing and potential, having their respective regional office in Singapore as well as to explore new opportunities in different geographical locations within the region, (cont.)

SAPORTL 07-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.

SAPORTL 10-Oct-2016

(6 Months audited): The Company has informed that the Board of Directors has approved the six months audited accounts (Jan-June 2016) of the Company: Consolidated EPS for 6 months period was Tk. 0.44 for Jan-June 2016 as against Tk. 0.46 (Tk. 0.35 restated) for Jan-June 2015; Consolidated NOCFPS was Tk. 0.45 for Jan-June, 2016 as against Tk. 0.62 (Tk. 0.48 restated) for Jan-June, 2015. Consolidated NAV per share was Tk. 24.00 as of June 30, 2016 and Tk. 28.00 (Tk. 22.00 restated) as of December 31, 2015.

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