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UNIONCAP

All Eps Dividend Board Agm Q1 Q2 Q3

UNIONCAP 31-May-2021

(Continuation news of UNIONCAP): Consolidated EPS for 2020 has improved from previous year due to increment of other operating income by deploying recovery effort specially for write off clients, increment of investment income, reduction of operating expenses by 29% from previous year and decrease in provision requirement than the previous year. (end)

UNIONCAP 31-May-2021

The Board of Directors has recommended No dividend for the year ended on December 31, 2020. Date of AGM: 28.07.2021, Time: 11:00 AM, Venue: Digital Platform. Record date: 22.06.2021. The Company has also reported Consolidated EPS of Tk. (3.08), Consolidated NAV per Share of Tk. 4.12 and Consolidated NOCFPS of Tk. (0.65) for the year ended on December 31, 2020 as against Tk. (6.13), Tk. 7.21 and Tk. (4.93) respectively for the same period of the previous year. (cont.)

UNIONCAP 20-May-2021

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 May 30, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

UNIONCAP 20-May-2021

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 May 30, 2021 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

UNIONCAP 25-Jan-2021

The Company has further informed that 62,69,214 shares of Late Mr. Muhammad Faizur Rahman, Director of the company, have been transmitted to the account of his son namely Mr. Rezwan Rahman, by way of nomination.

UNIONCAP 21-Jan-2021

The Company has informed that Mr. Muhammad Faizur Rahman, one of the Directors of the Company passed away on 28.06.2020. Now his 62,69,214 shares (out of his total holding 75,60,905 shares) will be transmitted to the account of his son namely Mr. Rezwan Rahman, by way of nomination.

UNIONCAP 16-Nov-2020

Engr. M. Abu Taher, one of the Sponsors of the Company, has further reported that he has completed his sale of 15,86,826 shares of the Company at prevailing market price through Stock Exchanges as per declaration disseminated on 19.10.2020.

UNIONCAP 01-Nov-2020

(Q3 Un-audited): Consolidated EPS was Tk. (1.23) for July-September 2020 as against Tk. (1.37) for July-September 2019; Consolidated EPS was Tk. (2.63) for January-September 2020 as against Tk. (1.13) for January-September 2019. Consolidated NOCFPS was Tk. (1.18) January-September 2020 as against Tk. 1.17 January-September 2019. Consolidated NAV per share was Tk. 4.58 as on September 30, 2020 and Tk. 7.21 as on December 31, 2019.

UNIONCAP 22-Oct-2020

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 29, 2020 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

UNIONCAP 19-Oct-2020

Engr. M. Abu Taher, one of the Sponsors of the Company, has expressed his intention to sell 15,86,826 shares out of his total holding of 21,06,826 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange (DSE) within October 29, 2020.

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