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SHASHADNIM

All Eps Dividend Board Agm Q1 Q2 Q3

SHASHADNIM 30-Jul-2015

The Company has informed that the Board of Directors has approved 10% interim cash dividend for the year ending on 31 December 2015, out of the provisional consolidated net profit for the half year ended on 30 June, 2015. Record date for entitlement of interim cash dividend: 20.08.2015.

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.)

SHASHADNIM 06-Apr-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 April 09, 2015 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

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