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SEAPEARL

All Eps Dividend Board Agm Q1 Q2 Q3

SEAPEARL 12-Oct-2022

The Board of Directors has recommended 15% cash dividend to general shareholder excluding sponsor and director out of the distributable profit of the company for the year ended June 30, 2022. The Sponsors/Directors hold 56,550,900 shares out of total 120,750,000 shares of the Company and the cash dividend to be payable to the general shareholders is Tk. 96,298,650.00. Date of AGM: 22.12.2022, Time: 11:00 AM, Venue: Digital Platform. Record Date: 17.11.2022. (cont.1)

পরিচালনা পর্ষদ 30 জুন, 2022 তারিখে শেষ হওয়া বছরের জন্য কোম্পানির বণ্টনযোগ্য মুনাফার বাইরে স্পন্সর এবং পরিচালক ব্যতীত সাধারণ শেয়ারহোল্ডারদের 15% নগদ লভ্যাংশের সুপারিশ করেছে। স্পনসর/পরিচালকরা কোম্পানির মোট 120,750,000 শেয়ারের মধ্যে 56,550,900 শেয়ার ধারণ করেছেন। সাধারণ শেয়ারহোল্ডারদের জন্য প্রদেয় নগদ লভ্যাংশ টাকা। 96,298,650.00 এজিএমের তারিখ: 22.12.2022, সময়: 11:00 AM, ভেন্যু: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 17.11.2022। (চলমান 1)

SEAPEARL 23-Aug-2021

The Board of Directors has recommended 1% cash dividend for the year ended on June 30, 2021. Date of AGM: 13.11.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 16.09.2021. The Company has also reported EPS of Tk. 0.61, NAV per share of Tk. 10.63 and NOCFPS of Tk. 2.64 for the year ended on June 30, 2021 as against Tk. (0.09), Tk. 10.06 and Tk. 2.34 respectively for the same period of the previous year.

SEAPEARL 28-Oct-2020

The Board of Directors has recommended 1% cash dividend for shareholders only (excluding Sponsors & Directors) for the year ended on June 30, 2020. The Sponsors/Directors hold 56,550,900 shares and the cash dividend to be payable to the General shareholders is Tk. 64,19,910.00. Date of AGM: 19.12.2020, Time: 11:00 AM, Venue: Virtual Platform. Record Date: 19.11.2020. (cont.)

SEAPEARL 29-Oct-2019

The Board of Directors has recommended 5% stock dividend for the year ended on June 30, 2019. Date of AGM: 26.12.2019, Time: 11:00 AM, Venue: Advocate Tareq Shriti Auditorium, Town Hall Round, Mymensingh City Corporation, Mymensingh. Record Date: 24.11.2019. The Company has also reported EPS of Tk. 0.44, NAV per share of Tk. 10.66 and NOCFPS of Tk. 2.83 for the year ended on June 30, 2019 (cont.1)

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