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TUNGHAI

All Eps Dividend Board Agm Q1 Q2 Q3

TUNGHAI 25-Jan-2017

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 January 29, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

TUNGHAI 22-Jan-2017

The Company has informed that it has credited the Bonus share for the year ended on June 30, 2016 to the respective shareholders' BO Accounts on January 18, 2017. The fraction amount will be distributed to the respective shareholders Bank/DP/account through BEFTN.

TUNGHAI 19-Jan-2017

In response to a DSE query dated January 18, 2017, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.

TUNGHAI 21-Dec-2016

(Continuation news of TUNGHAI): and Tk. 41,29,16,005 at the preceding year end from Tung Hai Sweaters Limited as a related party of the company although the company reported bank loan of Tk. 57,68,46,293 in the financial position and accordingly paid financial expenses of Tk. 10,99,79,283 reported in the statement of profit or loss and other comprehensive income. (end)

TUNGHAI 21-Dec-2016

The auditor of the company has given the following 'Emphasis of Matter' paragraph in the audit report of the company prepared for the year ended on 30 June 2016. Emphasis of Matter: Without modifying our report, we draw attention to Annexure: D to the financial statements in which the company reported receivable of Tk. 44, 08,68,059 at the period end (cont.)

TUNGHAI 24-Nov-2016

Trading of the shares of the Company will resume on 27.11.2016 after record date for EGM and AGM.

TUNGHAI 23-Nov-2016

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

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 16-Nov-2016

(Q1 Un-audited): EPS was Tk. 0.23 for July-September, 2016 as against Tk. 0.35 for July-September, 2015; NOCFPS was Tk. (0.41) for July-September, 2016 as against Tk. 2.31 for July-September, 2015. NAV per share was Tk. 13.47 as of September 30, 2016 and Tk. 13.24 as of June 30, 2016.

TUNGHAI 10-Nov-2016

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 November 15, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

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