Dividend Declaration

The Board of Directors has recommended a total of 20% dividend (Cash Dividend @ 10% and Stock Dividend @ 10%) for the year ended June 30, 2024. Date of AGM: 30.12.2024, Time: 11:30 AM, Venue: Hybrid System in combination of physical and digital presence; Record Date: 10.11.2024. The Company has also reported EPS of Tk. 1.43, NAV per share of Tk. 13.37 and NOCFPS of Tk. 4.16 for the year ended June 30, 2024 as against Tk. 1.24, Tk. 12.94 and Tk. 2.11 respectively for the year ended June 30, 2023. Disclosure on recommendation of stock dividend: i. Stock dividend has been recommended with a view to utilize its retained amount as paid-up capital for improving the capital adequacy of the Company. Stock dividend has been declared out of accumulated profit and iii. Stock dividend has not been declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance.