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SHEPHERD

All Eps Dividend Board Agm Q1 Q2 Q3

SHEPHERD 10-Jan-2019

The Company has informed that they have disbursed cash dividend to the respective shareholders' bank accounts through BEFTN system on 09.01.2019. Shareholders whose bank accounts are not under BEFTN facilities; dividend warrants will be distributed through courier service to the registered mailing address by 12.01.2019. For refund case of BEFTN, the Company has requested to collect refund warrants from registered office of the company at House: 24, Road: 04, Sector: 04, Uttara, Dhaka-1230 from 05.01.2019.

SHEPHERD 23-Oct-2018

(Continuation news of SHEPHERD): The list should include shareholder's name, BO ID, client-wise shareholding position, applicable Tax Rate along with Brokerage House/Dp's bank account number, Bank & Branck name, routing number, contact person etc. Otherwise the Company will deposit cash dividend in the shareholder's account. (end)

SHEPHERD 23-Oct-2018

(Continuation news of SHEPHERD): They also requested the concerned Brokerage Houses/DPs to provide detail lists of their margin accountholders who hold shares on the record date to Company's registered office address: House # 24, Road # 04, Sector # 4, Uttara, Dhaka followed by hard copy to receive cash dividend in their favor or the e-mail address: share@shepherdbd.com, zafar@shepherdbd.com , info@shepherdbd.com within November 15, 2018 to December 15, 2018. (cont. 1)

SHEPHERD 23-Oct-2018

The Company has requested the shareholders to update their 12 digits e-TIN number, bank accounts, mobile number in BO Account through their respective Brokerage Houses/DPs before the record date. If anyone fails to update their e-TIN information before the record date, disbursement of respective dividend will be subject to deduction of Advance Income Tax (AIT) at the rate of 15% instead of 10% (in the case of individual) as per amendment Income Tax Ordiance, 1984 under Section 54. (cont. 1)

SHEPHERD 23-Oct-2018

The Board of Directors has recommended 12% cash dividend for the year ended on June 30, 2018. Date of AGM: 19.12.2018, Time: 10:30 AM, Venue: will be notified later. Record Date: 12.11.2018. The Company has also reported EPS of Tk. 1.15, NAV per share of Tk. 17.83 and NOCFPS of Tk. 4.65 for the year ended on June 30, 2018 as against Tk. 1.03, Tk. 18.34 and Tk. (6.00) respectively for the same period of the previous year.

SHEPHERD 21-Dec-2017

The Company will be placed in 'A' category from existing 'N' category with effect from December 24, 2017 as the Company has reported disbursement of 10% Stock dividend for the year ended on June 30, 2017.

SHEPHERD 11-Oct-2017

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2017. Date of AGM: 21.11.2017, Time: 10:30 AM, Venue: DOHS Baridhara Convention Center, Baridhara DOHS Parishad, DOHS Baridhara, Dhaka Cantonment, Dhaka-1206. Record Date: 31.10.2017. The Company has also reported EPS of Tk. 1.14, NAV per share of Tk. 18.34 and NOCFPS of Tk. (6.00) for the year ended on June 30, 2017 as against Tk. 1.76, Tk. 18.70 and Tk. 6.69 respectively for the same period of the previous year.

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