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SONARGAON

All Eps Dividend Board Agm Q1 Q2 Q3

SONARGAON 14-Aug-2016

As per Regulation 19(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 August 18, 2016 at 3:30 PM to reschedule the earlier postponed 30th AGM for the year ended on June 30, 2016. The Board, among others, will review and approve the financial statements of the Company for the period from January 1, 2016 to June 30, 2016 and Combined financial statements of 18 months from January 1, 2015 to June 30, 2016.

SONARGAON 10-May-2016

(continuation news of SONARGAON): Therefore the AGM will be held after closing the accounts on June 30, 2016 and Record date declared earlier i.e May 22, 2016, shall remain unchanged.(end)

SONARGAON 10-May-2016

The Company has further informed that pursuant to the Directive issued by the BSEC dated April 27, 2016 to follow July-June as income year, in compliance with the provision of the Finance Act, 2015, the company has postponed their AGM to be held on June 18, 2016. In compliance with the aforesaid Directive and for the first time adoption of the change in the financial year, AGM of the Company will consider 18 months accounts i.e. audited accounts from January 1, 2015 to June 30, 2016. (cont.)

SONARGAON 02-May-2016

The Board of Directors has recommended no dividend for the year ended on December 31, 2015. Date of AGM: 18.06.2016, Time: 12:00 Noon, Venue: Barisal Club, Barisal. Record Date: 22.05.2016. The Company has also reported EPS of Tk. (1.09), NAV per share of Tk. 30.44 and NOCFPS of Tk. (2.67) for the year ended on December 31, 2015.

SONARGAON 30-Apr-2015

The Board of Directors did not recommend any dividend for the year ended on December 31, 2014. Date of AGM: 13.06.2015, Time: 12:00 Noon, Venue: Barisal Club, Barisal. Record Date: 24.05.2015. The Company has also reported EPS of Tk. (2.17), NAV per share of Tk. 31.38 and NOCFPS of Tk. 0.033 for the year ended on December 31, 2014.

SONARGAON 29-Apr-2014

The Board of Directors did not recommend any dividend for the year ended on December 31, 2013. Date of AGM: 07.06.2014, Time: 12:00 Noon, Venue: Barisal Club, Barisal. Record Date: 15.05.2014. The Company has also reported EPS of Tk. (0.81), NAV per share of Tk. 33.69 and NOCFPS of Tk. (1.69) for the year ended on December 31, 2013 as against Tk. 0.28, Tk. 36.22 and Tk. (2.72) respectively for the year ended on December 31, 2012.

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