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TUNGHAI

All Eps Dividend Board Agm Q1 Q2 Q3

TUNGHAI 21-Nov-2016

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 benefit from 22.11.2016 to 23.11.2016. Trading of the shares of the Company will remain suspended on record date i.e., 24.11.2016 for EGM and AGM.

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.

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