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SAPORTL

All Eps Dividend Board Agm Q1 Q2 Q3

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.

SAPORTL 09-May-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 May 15, 2016 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

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 17-Feb-2016

The Company has further informed that the meeting of the Board of Directors of the Company will now be held on February 22, 2016 at 3:00 PM instead of 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

SAPORTL 15-Feb-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 February 22, 2016 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

SAPORTL 17-Dec-2015

The Company has informed that they have purchased 1,167 decimal of land in favor of the company at Mukhterpur, adjacent to the river terminal. The land shall be used for expansion of the facilities of the river terminal to cater to the increased demand. The consideration price of the land, as approved by the Board, is Tk. 490.00 million.

SAPORTL 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 31, 2015 at 11:00 AM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

SAPORTL 30-Jun-2015

The Company has informed that, the Board of Directors has revised its earlier decision regarding issuance of right share @ Tk. 25.00 per share. It has now been resolved that, subject to approval of shareholders in the general meeting and that of regulatory authorities, rights share shall be issued at a price of Tk. 15.00 each, including premium of Tk. 5.00 per share in the ratio of 1R:5 shares (cont. 1)

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