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WMSHIPYARD

All Eps Dividend Board Agm Q1 Q2 Q3

WMSHIPYARD 10-Oct-2017

(Continuation news of WMSHIPYARD): Actually it was an unintentional mistake in calculating the stock dividend. We apologize for the same and we would like to correct the same with issuing a revised PSI. The new calculation of Stock Dividend for the year 2014-2015 and 2015-2016 will be as under: Stock dividend for the year, 2014-2015: 100X10%=10. Stock dividend for the year, 2015-2016=100+10=110 X 12 %= 13.20. Total stock dividend for the year, 2014-2015 and 2015-2016: (10+13.2) =23.20 %. (cont. 2)

WMSHIPYARD 10-Oct-2017

The Company has provided a clarification on calculation of stock dividend for the year 2014-2015 and 2015-2016 which is as follows: "Refer the PSI on 04 September 2017 the Board of Western Marine Shipyard Limited has proposed 10% and 12% of stock dividend for the year 2014-2015 and 2015-2016 respectively i.e. the accumulated stock dividend was mentioned as 22% for the years as mentioned which was duly circulated to the investors. (cont. 1)

WMSHIPYARD 05-Oct-2017

(Q3 Un-audited): EPS was Tk. 0.60 for January-March, 2017 as against Tk. 0.56 for January-March, 2016. EPS was Tk. 2.02 for July, 2016-March, 2017 as against Tk. 1.79 for July, 2015-March, 2016. NOCFPS was Tk. 3.67 for July, 2016-March, 2017 as against Tk. 0.17 for July, 2015-March, 2016. NAV per share (With Assets Revaluation) was Tk. 41.56 & Tk. 39.55 and Without Assets Revaluation was Tk. 35.85 and Tk. 33.80 respectively as on March 31, 2017 and as on June 30, 2016.

WMSHIPYARD 26-Sep-2017

The Company has further informed that the meeting of the Board of Directors of the Company, as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on October 04, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period from July 01, 2016 to March 31, 2017.

WMSHIPYARD 26-Sep-2017

Trading of the shares of the Company will resume on 27.09.2017 after record date.

WMSHIPYARD 25-Sep-2017

Trading of the shares of the Company will remain suspended on record date i.e., 26.09.2017.

WMSHIPYARD 13-Sep-2017

The Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on September 13, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017, has been postponed. New date and time of the meeting will be notified later.

WMSHIPYARD 12-Sep-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 benefits for the year ended on June 30, 2015 and June 30, 2016 from 13.09.2017 to 25.09.2017. Trading of the shares of the Company will remain suspended on record date i.e., 26.09.2017.

WMSHIPYARD 06-Sep-2017

The Company has further informed that due to unavoidable circumstances the meeting of the Board of Directors of the Company, as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on September 13, 2017 at 3:00 PM instead of September 12, 2017 to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period from July 01, 2016 to March 31, 2017.

WMSHIPYARD 04-Sep-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 September 12, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period from July 01, 2016 to March 31, 2017.

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