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SHEPHERD

All Eps Dividend Board Agm Q1 Q2 Q3

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.

SHEPHERD 25-Apr-2017

(Q3 Un-audited): EPS was Tk. 0.35 for January-March, 2017 as against Tk. 0.64 for January-March, 2016. EPS was Tk. 0.71 for July, 2016-March, 2017 as against Tk. 1.29 for July, 2015-March, 2016. NOCFPS was Tk. 0.20 for July, 2016-March, 2017 as against Tk. 0.49 for July, 2015-March, 2016. NAV per share with revaluation reserve was Tk. 17.92 as on March 31, 2017 and Tk. 18.70 as on June 30, 2016. NAV per share without revaluation reserve was Tk. 13.52 as on March 31, 2017 and Tk. 13.39 as on June 30, 2016.

SHEPHERD 08-Mar-2017

(Continuation news of SHEPHERD: Q2): of the previous year. It is to be noted that the said EPS has been calculated based on weighted average Pre-IPO paid-up number of shares i.e. 104,205,986 shares for 2016 and 19,119,400 shares for 2015. However, considering Post-IPO 124,205,986 number of shares, Companys basic EPS would be Tk. 0.29 for 6 (six) months period ended on 31 December, 2016 (July - December, 2016) and NAV per share would be Tk. 17.59 as on 31 December, 2016. (End)

SHEPHERD 08-Mar-2017

(Continuation news of SHEPHERD: Q2): and 19,119,400 shares for 2015. However, considering Post-IPO 124,205,986 number of shares the Companys basic EPS for the 3 (three) months period ended on 31 December, 2016 would be Tk. 0.11. For the period of 6 (six) months (July to December, 2016) ended on 31 December, 2016 profit after tax was Tk. 35.53 million and basic EPS was Tk. 0.34 as against profit after tax of Tk. 37.12 million and basic EPS of Tk. 1.94 for the same period (cont.2)

SHEPHERD 08-Mar-2017

(Q2 Financials Repeat): The Company has reported its profit after tax of Tk. 13.64 million and basic EPS of Tk. 0.13 for the 3 (three) months period ended on 31 December 2016 (October- December, 2016) as against profit after tax of Tk. 21.08 million and basic EPS of Tk. 1.10 for the same period of the previous year. It is to be noted that basic EPS has been calculated based on weighted average Pre-IPO paid-up number of shares i.e. 104,205,986 for 2016 (cont.1)

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