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SAPORTL

All Eps Dividend Board Agm Q1 Q2 Q3

SAPORTL 28-Jun-2015

The Company has informed that the Board of Directors has approved the draft of the Term Facility Agreement for obtaining foreign currency loan equivalent to USD 30.51 million from NEDERLANDSE FINANCIERINGS-MAATSCHAPPIJ VOOR ONTWIKKELINGSLANDEN N.V. (FMO) and INFRASTRUCTURAL DEVELOPMENT COMPANY LIMITED (IDCOL), at annual interest rate of LIBOR plus 4.25% to finance the river terminal project of the company. It has further informed that, the Term Facility Agreement has been finalized and already executed.

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 05-Feb-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on February 08, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

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.

SAPORTL 11-Mar-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on March 16, 2014 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

SAPORTL 20-Nov-2013

The Company has informed that the Board of Directors of the Company has approved formation of a separate entity of which 99% of the initial shares will be held by Summit Alliance Port Limited, to own and operate transport fleet for carrying containers to and from CPA/Other Depots in the name and style of 'Container Transportation Services Limited' (CTSL), which will facilitate the uninterrupted efficient operation of the Company. Board has also resolved to extend support to CTSL in getting bank facilities to procure initially thirty prime Movers with same number of Trailers.

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