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TUNGHAI

All Eps Dividend Board Agm Q1 Q2 Q3

TUNGHAI 31-Oct-2022

The Board of Directors has recommended No dividend for the year ended June 30, 2022. Date of AGM: 12.12.2022, Time: 3:00 PM, Venue: Digital Platform. Link: https://Tunghai18thagm.digitalagmbd.net. Record Date: 20.11.2022. The Company has reported EPS of Tk. (0.42), NAV per share of Tk. (6.18) and NOCFPS of Tk. (0.03) for the year ended June 30, 2022 as against Tk. (0.29), Tk. (5.76) and Tk. (0.001) for the year ended June 30, 2021. (end)

পরিচালনা পর্ষদ 30 জুন, 2022 তারিখে সমাপ্ত বছরের জন্য কোনো লভ্যাংশ না দেওয়ার সুপারিশ করেছে। AGM-এর তারিখ: 12.12.2022, সময়: 3:00 PM, ভেন্যু: ডিজিটাল প্ল্যাটফর্ম। লিঙ্ক: https://Tunghai18thagm.digitalagmbd.net। রেকর্ডের তারিখ: 20.11.2022। কোম্পানিটি টাকা ইপিএস জানিয়েছে। (0.42), শেয়ার প্রতি NAV টাকা (6.18) এবং NOCFPS টাকা (0.03) 30 জুন, 2022 তারিখে সমাপ্ত বছরের জন্য যেমন টাকা (0.29), টাকা (5.76) এবং টাকা (0.001) জুন 30, 2021 শেষ হওয়া বছরের জন্য। (শেষ)

TUNGHAI 01-Dec-2021

The Board of Directors has recommended No dividend for the year ended on June 30, 2017, 2018, 2019, 2020 and 2021. Date of AGMs: 29.12.2021, Time: 9:30 AM, 11:00 AM, 12:30 PM, 2:30 PM and 4:00 PM respectively, Venue: Digital Platform. Record Date: 20.12.2021 for the year of 2017, 2018, 2019, 2020 and 2021. (cont. 1)

TUNGHAI 30-Oct-2016

The Board of Directors has recommended 10% stock dividend for the 18 months period from January 01, 2015 to June 30, 2016. The Board has also decided to increase Authorized Capital of the Company from Tk. 100.00 crore to Tk. 150.00 crore (subject to the approval of the shareholders in the EGM) by amending the clause V of Memorandum of Association and Article 4 of Articles of Association of the Company. Date of EGM & AGM: 22.12.2016, Time: 10:00 AM & 10:30 AM respectively, (cont.)

TUNGHAI 30-Apr-2015

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 27.08.2015, Time: 10:00 AM, Venue: Institution of Diploma Engineers Bangladesh (IDEB), 160/A, Kakrail, Dhaka-1000. Record Date: 02.07.2015. The Company has also reported EPS of Tk. 1.23, NAV per share of Tk. 12.79 and NOCFPS of Tk. 1.42 for the year ended on December 31, 2014.

TUNGHAI 21-Dec-2014

The Company will be placed in A category from existing N category with effect from December 22, 2014 as the Company reported disbursement of 10% stock dividend for the year ended on December 31, 2013.

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