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SEAPEARL

All Eps Dividend Board Agm Q1 Q2 Q3

SEAPEARL 25-Jan-2021

The Company has informed that it has disbursed the cash dividend for General Shareholders excluding Sponsors & Directors for the year ended on June 30, 2020 to the respective shareholders' Bank Accounts through BEFTN system.

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 16-Jan-2020

The Company will be placed in 'B' category from existing 'N' category with effect from January 19, 2020 as the Company has reported disbursement of 5% stock dividend for the year ended on June 30, 2019.

SEAPEARL 29-Oct-2019

(Continuation news of SEAPEARL): iii) Stock dividend is not declared from capital reserve of revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing Paid up Capital or through doing anything so that the Post Dividend Retained Earnings become negative or a debit balance. (end)

SEAPEARL 29-Oct-2019

(Continuation news of SEAPEARL): as against Tk. 0.67, Tk. 10.48 and Tk. 2.65 respectively for the same period of the previous year. The Company also informed that: i) Retained amount of stock dividend is to be used as capital for further business expansion and to complete ongoing development. ii) Stock dividend is declared out of accumulated profit. (cont.2)

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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