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VFSTDL

All Eps Dividend Board Agm Q1 Q2 Q3

VFSTDL 28-Oct-2021

The Board of Directors has recommended 11% Cash Dividend (excluding Directors) for the year ended on June 30, 2021. Total paid up number of shares is 105,580,055 nos. and General Shareholders holding is 73,097,115 number of shares Directors are holding 32,482,940 nos. of shares (except independent Director). Taka 80,406,827 (11% cash dividend for 73,097,115 numbers of shares of Taka 10 each payable to the General Shareholders). (cont.)

VFSTDL 21-Oct-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 October 27, 2021 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

VFSTDL 25-Apr-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 April 28, 2021 at 1:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

VFSTDL 26-Jan-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 January 30, 2021 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

VFSTDL 09-Nov-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 November 12, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

VFSTDL 29-Oct-2020

The Board of Directors has recommended 3% cash (excluding Directors) & 3% stock dividend for all shareholders for the year ended on June 30, 2020. Date of AGM: 20.12.2020, Time: 11:00 AM, Venue: Digital Platform. Record Date: 18.11.2020. The Company has also reported EPS of Tk. 1.49 (adjusted) NAV per share of Tk. 17.93, and NOCFPS of Tk. 0.66 for the year ended on June 30, 2020 (cont.1)

VFSTDL 21-Oct-2020

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 October 28, 2020 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

VFSTDL 15-Jun-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 June 18, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

VFSTDL 23-Jan-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 January 28, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

VFSTDL 21-Nov-2019

The Company has further informed that the Board of Directors has decided the AGM and EGM will now be held on December 19, 2019 at Baridhara DOHS Convention Center, Hall - 4, Dhaka Cantonment, Dhaka instead of December 26, 2019 at Baridhara DOHS Convention Center, Hall - 3, Dhaka Cantonment, Dhaka. Other information will remain unchanged.

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