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WMSHIPYARD

All Eps Dividend Board Agm Q1 Q2 Q3

WMSHIPYARD 11-Sep-2018

The Board of Directors has recommended 20% stock dividend for the year ended on June 30, 2018. Date of AGM: 23.10.2018, Time: 10:00 AM. Venue: Shaheen Golf Club Convention Centre, Air Port Road, East Patenga, Chittagong. Record Date: 02.10.2018. The Company has also reported EPS of Tk. 2.71, NAV per share of Tk. 33.02 and NOCFPS of Tk. 3.70 for the year ended on June 30, 2018 as against Tk. 1.91 (restated), Tk. 30.57 (restated) and Tk. 2.80 respectively for the same period of the previous year.

WMSHIPYARD 29-Aug-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 September 10, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

WMSHIPYARD 23-Jul-2018

With reference to their earlier news disseminated by DSE on 12.11.2017, the Company has further informed that the Board of Directors has revised the issue price and ratio at their proposed Rights issuance of 1R:1 (1 Rights Share for every 1 share held) to Tk. 15.00 each (including premium of Tk. 5.00 each) instead of earlier recommended 1.25R:1 (5 Rights for 4 existing shares held ) and Tk. 20.00 each ( including premium of Tk. 10.00 each) (cont.)

WMSHIPYARD 22-Apr-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 April 26, 2018 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, 2018.

WMSHIPYARD 07-Jan-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 January 11, 2018 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period from July 01, 2017 to December 31, 2017.

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

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)

WMSHIPYARD 30-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 November 11, 2017 at 12:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

WMSHIPYARD 30-Oct-2017

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 November 11, 2017 at 12:00 Noon to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017. They will also conduct Board meeting to hold an EGM for increasing authorized capital, issuing rights share & other agenda of the Company.

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)

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