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UNIONCAP

All Eps Dividend Board Agm Q1 Q2 Q3

UNIONCAP 05-May-2019

The Board of Directors has recommended 5% stock dividend for the year ended on December 31, 2018 (subject to the approval of Bangladesh Bank and Shareholders). Date of AGM: 20.06.2019, Time: 11:00 AM, Venue: Spectra Convention Centre Ltd., House # 19, Road # 7, Gulshan-1, Dhaka. Record date: 29.05.2019. (cont.)

UNIONCAP 15-Jul-2018

The Company has informed that stock dividend for the year ended on December 31, 2017 has been credited to the respective shareholders' BO accounts on July 11, 2018.

UNIONCAP 28-Jun-2018

The Company will be placed in 'B' category from existing 'A' category with effect from July 02, 2018 as the Company has approved 5% stock dividend for the year ended on December 31, 2017.

UNIONCAP 26-Apr-2018

The Board of Directors has recommended 5% stock dividend for the year ended on December 31, 2017. Date of AGM: 28.06.2018, Time: 11:00 AM, Venue: Spectra Convention Centre Ltd., House # 19, Road # 7, Gulshan-1, Dhaka. Record date: 28.05.2018. (cont.)

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 10-May-2016

The Company has informed that it has credited bonus shares for the year ended on December 31, 2015 to the respective shareholders' BO Accounts on May 10, 2016.The cash dividend will be disbursed shortly.

UNIONCAP 18-Apr-2016

The Company has requested the concerned Brokerage Houses/DPs to provide the statement with details of their margin loan holders entitled to Dividend of 2015 on or before April 28, 2016. The statement should include shareholder's name, BO ID number, client-wise shareholding position, gross dividend receivable, applicable tax rate and net dividend receivable, bank account number, routing number, contact person etc.

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 20-Apr-2014

The Company will be placed in "A" category from existing "B" category with effect from April 21, 2014 as the Company reported disbursement of stock dividend @ 10% for the year ended on December 31, 2013.

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