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SIMTEX

All Eps Dividend Board Agm Q1 Q2 Q3

SIMTEX 14-Nov-2017

(Continuation news of SIMTEX): as a financing activities which was previously considered as operating activities and comparative amount has been re-arranged accordingly in the Statement of Cash Flows. (end)

SIMTEX 14-Nov-2017

(Q1 Un-audited): EPS was Tk. 0.36 for July-September, 2017 as against Tk. 0.23 for July-September, 2016; NOCFPS was Tk. 0.04 for July-September, 2017 as against Tk. 0.52 for July-September, 2016. NAV per share was Tk. 24.08 as on September 30, 2017 and Tk. 23.73 as on June 30, 2017. It is to be noted that NOCFPS of the previous period has been rearranged for following reason: Cash payment for financial expenses has been considered (cont.)

SIMTEX 08-Nov-2017

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on November 13, 2017 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

SIMTEX 05-Nov-2017

Trading of the shares of the Company will resume on 06.11.2017 after record date.

SIMTEX 02-Nov-2017

Trading of the shares of the Company will remain suspended on record date i.e., 05.11.2017.

SIMTEX 31-Oct-2017

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefits from 01.11.2017 to 02.11.2017. Trading of the shares of the Company will remain suspended on record date i.e., 05.11.2017.

SIMTEX 26-Oct-2017

(Continuation news of SIMTEX): the concerned Brokerage Houses/DPs to provide detail lists of their margin accountholders who hold shares on the record date to Company's share office address: Zahed Plaza, 5th floor, 30 Gulshan Avenue, North C/A, Gulshan-2, Dhaka on or before 20.11.2017. The list should include Shareholder's Name, BO ID, Client-wise Shareholding Position, Applicable Tax Rate along with Brokerage Houses/Dp's Bank Account Number, Bank & Branch Name, Routing Number, Contact Person etc. (end)

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.)

SIMTEX 09-Oct-2017

There will be no price limit on the trading of the shares of the Company today (09.10.2017) following its corporate declaration.

SIMTEX 09-Oct-2017

The Board of Directors has recommended 2% cash and 10% stock dividend for the year ended on June 30, 2017. Date of AGM: 30.11.2017, Time: 11:00 AM, Venue: Trust Millonayaton, 545, Old Air Port Road, Bir Sreshtha Shaheed Jahangir Gate, Dhaka Cantonment, Dhaka. Record Date: 05.11.2017. The Company has also reported EPS of Tk. 2.52, NAV per share of Tk. 23.73 and NOCFPS of Tk. 3.01 for the year ended on 30.06.17 as against Tk. 2.15, Tk. 23.29 and Tk. 1.08 respectively for the same period of the previous year.

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