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TAKAFULINS

All Eps Dividend Board Agm Q1 Q2 Q3

TAKAFULINS 20-Mar-2016

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on December 31, 2015. Date of AGM: 30.04.2016, Time: 11:00 AM, Venue: Institution of Diploma Engineers Bangladesh, Muktijuddho Srmity Milonayaton (1st Floor), 160/A, Kakrail, VIP Road, Dhaka-1000. Record Date: 06.04.2016. The Company has also reported EPS of Tk. 1.55, NAV per share of Tk. 16.35 and NOCFPS of Tk. 1.65 for the year ended on December 31, 2015.

TAKAFULINS 04-May-2015

The Board of Directors has recommended 12% stock dividend for the year ended on December 31, 2014. Date of AGM: 25.07.2015, Time: 10:00 AM, Venue: Institution of Diploma Engineers, Bangladesh, Muktijuddho Srmity Milonayaton (1st Floor), 160/A, Kakrail, VIP Road, Dhaka-1000. Record Date: 21.05.2015. The Company has also reported EPS of Tk. 1.40, NAV per share of Tk. 16.58 and NOCFPS of Tk. 0.94 for the year ended on December 31, 2014.

TAKAFULINS 16-Apr-2014

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2013. Date of AGM: 31.05.2014, Time: 11:00 AM, Venue: Institution of Diploma Engineers, Bangladesh, Multipurpose Hall, 160/A, Kakrail, VIP Road, Dhaka-1000. Record Date: 28.04.2014. The Company has also reported EPS of Tk. 2.28, NAV per share of Tk. 17.45 and NOCFPS of Tk. 3.67 for the year ended on December 31, 2013.

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