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TUNGHAI

All Eps Dividend Board Agm Q1 Q2 Q3

TUNGHAI 30-Oct-2016

There will be no price limit on the trading of the shares of the Company today (30.10.2016) following its corporate declaration.

TUNGHAI 30-Oct-2016

(Continuation news of TUNGHAI ): Venue: Institution of Diploma Engineers Bangladesh (IDEB), 160/A, Kakrail, Dhaka-1000. Record Date: 24.11.2016. The Company has also reported EPS of Tk. 1.66, NAV per share of Tk. 13.24 and NOCFPS of Tk. 1.08 for the year ended on 30.06.2016 as against TK. 1.09 (restated), Tk. 12.74 and Tk. 1.42 respectively for the year ended on 30.06.2015. (end)

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 20-Oct-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 October 27, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the 18 months period from January 01, 2015 to June 30, 2016.

TUNGHAI 29-Oct-2015

(Q3 Un-audited): EPS was Tk. 0.33 for July-September, 2015 as against Tk. 0.33 for July-September, 2014; EPS was Tk. 0.86 for January-September, 2015 as against Tk. 0.96 for January-September, 2014. NOCFPS was Tk. 1.47 for January-September, 2015 as against Tk. 2.46 for January-September, 2014. NAV per share was Tk. 12.48 as of September 30, 2015 and Tk. 12.79 as of December 31, 2014.

TUNGHAI 25-Oct-2015

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 October 28, 2015 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

TUNGHAI 14-Oct-2015

National Credit Ratings Limited (NCR) has assigned the surveillance rating of the Company as "A-" in the long term based on audited financial statements of the Company as on December 30, 2014.

TUNGHAI 20-Sep-2015

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2014 to the respective shareholders' BO Account on September 17, 2015.

TUNGHAI 03-Aug-2015

(Q2 Un-audited): EPS for April-June, 2015 was Tk. 0.32 as against Tk. 0.47 for April-June, 2014, EPS for Jan-June, 2015 was Tk. 0.57 as against Tk. 0.72 for Jan-June, 2014. NOCFPS was Tk. (0.93) for Jan-June, 2015 as against Tk. 1.38 for Jan-June, 2014. NAV per share was Tk. 13.36 as of June 30, 2015 and Tk. 12.79 as of December 31, 2014.

TUNGHAI 02-Jul-2015

Normal trading of the shares of the Company will resume on 05.07.2015 after record date.

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