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SHASHADNIM

All Eps Dividend Board Agm Q1 Q2 Q3

SHASHADNIM 11-Oct-2017

The Board of Directors has recommended final 12.50% cash and 6% stock dividend for the year ended on June 30, 2017 (total 31% dividend i.e. 25% Cash Dividend and 6% Stock Dividend including 12.50% Interim cash dividend which was already paid). Date of AGM: 15.11.2017, Time: 10:00 AM, Venue: Trust Milonayaton, 545, Old Airport Road, Dhaka Cantonment, Dhaka. Record date: 31.10.2017. (cont.)

SHASHADNIM 28-Jul-2016

The Company has further informed that the new date of 19th AGM will be August 17, 2016 for the year ended on June 30, 2016. Time: 10:00 AM. Venue: Trust Millonayaton, 545 Old Airport Road, Dhaka Cantonment, Dhaka.

SHASHADNIM 16-May-2016

(continuation news of SHASHADNIM): Therefore the AGM will be held after closing the accounts on June 30, 2016 and within the calendar year 2016. Record date declared earlier i.e., May 03, 2016 for entitlement of 15% final cash dividend shall remain unchanged. 15% final cash dividend will be paid subject to approval of the shareholders in the forthcoming AGM.(end)

SHASHADNIM 16-May-2016

The Company has further informed that pursuant to the Directive issued by the BSEC dated April 27, 2016 to follow July-June as income year, in compliance with the provision of the Finance Act, 2015, the company has postponed their AGM to be held on June 02, 2016. In compliance with the aforesaid Directive and for the first time adoption of the change in the financial year, AGM of the Company will consider 18 months accounts i.e. audited accounts from January 1, 2015 to June 30, 2016. (cont.)

SHASHADNIM 10-Apr-2016

The Board of Directors has recommended 15% final cash dividend (i.e. total 25% cash dividend for the year 2015 inclusive of 10% Interim cash dividend which has already been paid). Date of AGM: 02.06.2016, Time: 10:00 AM, Venue: Trust Milonayaton, 545, Old Airport Road, Dhaka Cantonment, Dhaka. Record date: 03.05.2016.(cont.)

SHASHADNIM 12-Apr-2015

The Board of Directors has recommended 20% cash dividend and 15% stock dividend for the year ended on December 31, 2014. Date of AGM: 21.05.2015, Time: 11:00 AM, Venue: Trust Milonayaton, 545, Old Airport Road, Jahangir Gate, Dhaka Cantonment, Dhaka. Record date: 23.04.2015. (cont.)

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