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SIMTEX

All Eps Dividend Board Agm Q1 Q2 Q3

SIMTEX 29-Oct-2020

The Board of Directors has recommended 5% cash dividend for general shareholders (excluding Sponsors/Directors). The Sponsors/Directors hold 24,427,829 shares out of total 79,595,381 shares of the Company and the cash dividend to be payable to the General shareholders of Tk. 27,583,776.00 Date of AGM: 24.12.2020, Time: 11.00 AM (cont.1)

SIMTEX 26-Jan-2020

The Company has informed that it has credited the Bonus shares for the year ended on June 30, 2019 to the respective shareholders' BO Accounts and it has also disbursed the cash dividend through Dividend Warrant.

SIMTEX 11-Nov-2019

The Company has requested the shareholders to update their 12 digits e-TIN number, Bank Accounts, Address, Mobile Number in the BO Account through their respective Brokerage Houses/DPs before the record date November 21, 2019. 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) (cont.)

SIMTEX 29-Oct-2019

(Continuation news of SIMTEX): as Capital for further business expansion as well as working capital. ii) Bonus shares is declared out of accumulated profit. iii) Bonus shares is not declared from capital reserve on 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)

SIMTEX 29-Oct-2019

The Board of Directors has recommended 9% cash dividend for general shareholders (excluding Sponsors/Directors) and 5% stock dividend for all shareholders for the year ended on June 30, 2019. The Sponsors/Directors hold 2,32,64,601 shares out of total 7,58,05,125 shares of the Company and the cash dividend to be payable to the General shareholders of Tk. 47.29 million. Date of AGM: 26.12.2019, Time: 10:30 AM, (cont.1)

SIMTEX 06-Jan-2019

The Company has informed that it has credited the bonus shares for the year ended on June 30, 2018 to the respective shareholders' BO Accounts. Cash Dividend warrants have been disbursed to the shareholders.

SIMTEX 12-Nov-2018

The Company has requested the shareholders to update their 12 digits e-TIN number, Bank Accounts, Address, Mobile Number in the 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) (cont.)

SIMTEX 28-Oct-2018

The Board of Directors has recommended 5% cash and 15% stock dividend for the year ended on June 30, 2018. Date of AGM: 06.12.2018, Time: 10:30 AM, Venue: RAOWA Convention Hall, Hall No. 3 (Eagle) VIP Road, Mohakhali, Dhaka-1206. Record Date: 18.11.2018. The Company has also reported EPS of Tk. 2.22, NAV per share of Tk. 23.60 and NOCFPS of Tk. 2.13 for the year ended on June 30, 2018 as against Tk. 2.29 (adjusted), Tk. 23.73 and Tk. 4.36 (restated) respectively for the same period of the previous year.

SIMTEX 01-Jan-2018

The Company has informed that it has credited the bonus shares for the year ended on June 30, 2017 to the respective shareholders' BO Accounts on December 26, 2017. Cash Dividend warrants have been disbursed to the shareholders.

SIMTEX 26-Oct-2017

The Company has requested the shareholders to update their 12 digits e-TIN number, Bank Accounts, Mobile Number in the BO Account through their respective Brokerage Houses/DPs before the record date i.e. November 05, 2017. If anyone fails to update their e-TIN information before the record date, disbursement of respective dividend will be subject to deduction of AIT @ 15% instead of 10 % as per amendment Income Tax Ordinance, 1984 under Section 54. The Company has also requested (cont.)

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