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ZAHEENSPIN

All Eps Dividend Board Agm Q1 Q2 Q3

ZAHEENSPIN 15-Nov-2018

The Company has further informed that due to National Parliament Election, they will hold their EGM and AGM on 26th December, 2018 instead of 31st December, 2018. Other information will remain unchanged.

ZAHEENSPIN 28-Oct-2018

(Continuation news of ZAHEENSPIN): Date of EGM & AGM: 31.12.2018, Time for EGM & AGM: 9:00 AM & 10:00 AM respectively, Venue: Sughandha Community Centre, Plot: 75/A, Road: 5/A, Satmosjid Road, Dhanmondi, Dhaka. Record Date for EGM & AGM: 27.11.2018. (cont.3)

ZAHEENSPIN 20-Aug-2017

(Continuation news of ZAHEENSPIN): While the proposal of Rights Share is still pending with BSEC and since the Board of Directors of the Company has recommended 15% stock dividend, paid up capital will be increased to Tk. 985,527,000.00 subject to approval of shareholders in the AGM. Date of AGM: 05.10.2017, Time: 9:00 AM, Venue: Sughandha Community Centre, Plot # 75/A, Road # 5/A, Sat Mosjid Road, Dhanmondi, Dhaka-1205. Record Date: 13.09.2017. (cont.3)

ZAHEENSPIN 30-Oct-2016

The Board of Directors has recommended No dividend for the 6 months period from January 01, 2016 to June 30, 2016. (15% stock dividend was declared earlier with record date: 19.05.2016 by the Board for the year ended on December 31, 2015. The earlier declared record date will remain unchanged). Date of AGM: 20.12.2016, Time and Venue of AGM will be notified later on.(cont.)

ZAHEENSPIN 05-May-2016

With reference to their earlier news (disseminated by DSE on 28.04.2016), regarding Dividend Declaration, the Company has further informed that the AGM which was scheduled to be held on 15.06.2016 has been postponed to comply with the provision of Section 9 of the Finance Act, 2015 as per BSEC Directive No. SEC/SRMIC/2011/1240/445 dated April 27, 2016. The new date and time of the AGM will be announced later.

ZAHEENSPIN 28-Apr-2016

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2015. Date of AGM: 15.06.2016, Time and Venue of AGM to be notified later. Record Date: 19.05.2016. The Company has also reported Net Profit after tax of Tk. 105.58 million, EPS of Tk. 1.47, NAV per share of Tk. 12.19 and NOCFPS of Tk. 2.15 for the year ended on December 31, 2015 as against Tk. 72.00 million, Tk. 1.36, Tk. 12.98 and Tk. (0.71) respectively for the year ended on December 31, 2014.

ZAHEENSPIN 09-Jun-2015

The Company has further informed that the 8th AGM of the Company will be held on June 23, 2015 at 10:00 AM at the Sughandha Community Centre, Plot# 75/A, Road # 5/A, Sat Masjid Road, Dhanmondi, Dhaka-1209. Other information of the AGM will remain same.

ZAHEENSPIN 04-May-2015

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2014. Date of AGM: 23.06.2015, Time and Venue will be notified later on. Record Date: 21.05.2015. The Company has also reported consolidated Net Profit after tax of Tk. 88.55 million, consolidated EPS of Tk. 1.36, consolidated NAV per share of Tk. 12.98 and consolidated NOCFPS of Tk. (0.74) for the year ended on December 31, 2014.

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