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UNIONCAP

All Eps Dividend Board Agm Q1 Q2 Q3

UNIONCAP 08-May-2017

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2016. Date of AGM: 15.06.2017, Time: 11:00 AM, Venue: Spectra Convention Centre Ltd., Gulshan-1, Dhaka. Record date: 31.05.2017. (cont.)

UNIONCAP 22-Mar-2016

The Board of Directors has recommended 5% cash and 7% stock dividend for the year ended on December 31, 2015. Date of AGM: 28.04.2016, Time: 10:30 AM, Venue: Spectra Convention Centre Ltd., Gulshan-1, Dhaka. Record date: 11.04.2016. (cont.)

UNIONCAP 05-Mar-2015

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 31.03.2015, Time: 10:30 AM, Venue: Spectra Convention Centre Ltd. (2nd floor), Gulshan-1, Dhaka. Record date: 16.03.2015. The Company has also reported consolidated net profit after tax of Tk. 199.99 million, consolidated EPS of Tk. 1.65, consolidated NAV per Share of Tk. 14.95 and consolidated NOCFPS of Tk. 0.91 for the year ended on December 31, 2014 (cont.)

UNIONCAP 05-Mar-2014

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2013. Date of AGM: 31.03.2014, Time: 10:30 AM, Venue: LGED Auditorium (First Floor), Agargaon, Dhaka. Record date: 13.03.2014. The Company has also reported consolidated net profit after tax of Tk. 141.76 million, consolidated EPS of Tk. 1.29, consolidated NAV per share of Tk. 18.29 and consolidated NOCFPS of Tk. 3.13 for the year ended on December 31, 2013 as against Tk. 56.72 million, Tk. 0.52 (restated), Tk. 17.00 (restated) and Tk. 3.17 (restated) respectively for the year ended on December 31, 2012.

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