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UNIONCAP

All Eps Dividend Board Agm Q1 Q2 Q3

UNIONCAP 24-Oct-2018

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 30, 2018 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, 2018.

UNIONCAP 23-Jul-2018

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 July 29, 2018 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

UNIONCAP 07-May-2018

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 13, 2018 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2018.

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 18-Apr-2018

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 April 25, 2018 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

UNIONCAP 23-Oct-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 October 30, 2017 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, 2017.

UNIONCAP 24-Jul-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 July 30, 2017 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.

UNIONCAP 11-Jun-2017

(continuation news of UNIONCAP): of the period for which the financial statements is prepared. In this connection a meeting of the Board of Directors will be held on June 15, 2017 at 2:15 PM to transact businesses, which inter-alia include, review and approval of the audited financial statements for the first quarter (Q1) ended on March 31, 2017. This is to mention here that the unaudited Financial statements for the first quarter (Q1) ended on March 31, 2017 has already been disseminated by DSE. (end)

UNIONCAP 08-May-2017

The Company has informed that the Board of Directors of the Company has decided to issue Subordinated Redeemable Non-convertible Bonds for Tk. 2,500.00 million through Private Placement, subject to approval of BSEC and Bangladesh Bank with the following major terms and conditions: Lot Size: Tk. 10.00 million only, Tenure: 7 years, Grace Period: 2 years.

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.)

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