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WMSHIPYARD

All Eps Dividend Board Agm Q1 Q2 Q3

WMSHIPYARD 04-Dec-2017

Trading of the shares of the Company will remain suspended on record date i.e., 05.12.2017 for EGM & AGM.

WMSHIPYARD 30-Nov-2017

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 03.12.2017 to 04.12.2017. Trading of the shares of the Company will remain suspended on record date i.e., 05.12.2017 for EGM & AGM.

WMSHIPYARD 12-Nov-2017

The Company has requested the Members to update their BO Accounts with present mailing address, contact number, Bank details and e-mail address with their respective DP (Depository Participant) before the Record Date.

WMSHIPYARD 12-Nov-2017

(Q1 Unaudited): EPS was Tk. 0.66 from July-September, 2017 as against Tk. 0.55 from July-September, 2016. NOCFPS was Tk. 0.33 from July-September, 2017 as against Tk. 0.17 from July-September, 2016. NAV per share was Tk. 34.90 as on September 30, 2017 which was Tk. 34.24 as on September 30, 2016.

WMSHIPYARD 12-Nov-2017

(Continuation news of WMSHIPYARD): to build Special Type Vessels by total 30,000 tons capacity per annum. i.e. Total capacity will be 1,50,000 ton from existing capacity 1,20,000 tons capacity. The Company expects that through building up the additional capacity by project establishment the Company will be able to generate additional revenue Tk. 150 Crore per annum which will enable to increase additional profit by11% additionally. (end)

WMSHIPYARD 12-Nov-2017

The Board of Directors has approved expansion project for production of Special Type Vessels in its own premises. The costs of the expansion project will be approximately Tk. 500.00 Crore. The estimated completion time of the project will be December 2018. The Company will finance the project mostly from its own sources of earnings and few loans from Bank(s) and Financial Institutions. The Project will enable the Company (cont.)

WMSHIPYARD 12-Nov-2017

There will be no price limit on the trading of the shares of the Company today (12.11.2017) following its corporate declaration.

WMSHIPYARD 12-Nov-2017

(Continuation news of WMSHIPYARD): Record Date for EGM & AGM: 05.12.2017. The Company has also reported EPS of Tk. 2.14, NAV per share of Tk. 34.24 and NOCFPS of Tk. 2.80 for the year ended on June 30, 2017 as against Tk. 2.01 (restated), Tk. 32.10 (restated) and Tk. 0.93 respectively for the same period of the previous year. (end)

WMSHIPYARD 12-Nov-2017

(Continuation news of WMSHIPYARD): offering Rights Shares @ 1.25R : 1 (1.25 rights shares for 1 existing share @ Tk.20.00 each including Tk.10.00 premium) for expansion of the shipyard capacity, BMRE and to pay off debts of the Company, subject to the approval of Shareholders in the 6th EGM, BSEC and other Regulatory Authorities. Date of EGM & AGM: 30.12.2017. Time of EGM & AGM: 11:00 AM & 11:30 AM respectively. Venue: Chittagong Boat Club, Air Port Road, East Patenga, Chittagong. (cont. 2)

WMSHIPYARD 12-Nov-2017

The Board of Directors has recommended 3% Cash and 12% Stock Dividend for the year ended on June 30, 2017. The Board has also decided to increase the authorized Share Capital of the Company from Tk. 300.00 Crore to Tk. 600.00 Crore, subject to the approval of the shareholders in the 6th EGM, by amending Clause "V" of the Memorandum of Association and Article "3" of the Articles of Association of the Company. The Board has also decided to raise the Paid up Capital of the Company by way of (cont. 1)

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