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 PRICE SENSITIVE DISCLOSURE
 

 

PRICE SENSITIVE DISCLOSURE
 

This is for information of all concerned that the Board of Directors of Apex Footwear Limited in its meeting held on 24 September 2017 between 03:30 pm to 05:45 pm has approved the Audited Financial Statements of the Company for the period ended 30 June 2017 and considering the 18th months accounts (Jan’ 2016 to Jun’ 2017) has taken the following decisions:


Recommended      Dividend      
:

50% Cash (Tk.5/- per share of Tk. 10/- each)

 Record Date                
:
Monday, 16 October 2017
 Date and Time of 27th AGM                      
:
Sunday, 12 November 2017 at 10:30 am
 Venue of AGM                        
:

Bangladesh Shooting Sports Federation, Shooting Complex, Gulshan-1, Dhaka-1212

     

Particulars

Jan 16 to Jun 17 (18 Months) Jan to Jun 16 (6 Months) Jul 16 to Jun 17 (12 Months) Jul 15 to Jun   16 (12 Months)
Earnings Per Share (EPS) Tk. (1.07) Tk. (8.36) Tk. 7.29/- Tk. 6.89/-
Net Operating Cash Flow Per Share (NOCFPS) Tk. 84.96/- Tk. 8.63/- Tk. 76.33/- Tk. 55.27/-
Net Asset Value (NAV) Per Share As on 30 June 2017:Tk.227.52/- As on 30 June 2016:Tk. 220.22/- As on 31 December 2015 : Tk. 233.58/-
Net Asset Value (NAV) As on 30 June 2017:Tk. 2,559,559,287/- As on 30 June 2016         :Tk.2,477,498,441/-As on 31 December 2015:Tk. 2,627,799,481/-

Notes : 

1.Shareholders whose names will appear in share/depository register of the Company on “Record Date” i.e. 16 October 2017 will be entitled to receive dividend and attend the Annual General Meeting.

2.Individual shareholders bearing BO ID are requested to update their BO ID with 12 digits Tax Payer’s Identification No. (E-TIN) through their Depository Participant (DP) before the record date; failing which income tax at source will be deducted from cash dividend @ 15% instead of 10% as per prevailing law.

3. Individual shareholders bearing Folio Nos. are requested to submit their 12 digits E-TIN certificate to the Share Department of the Company before the record date; failing which income tax at source will be deducted from cash dividend @ 15% instead of 10% as per prevailing law.

24 September 2017  
By Order of the Board
House#06,Road#137 Block#SE(D), Gulshan-01, Dhaka-1212.                            
 
sd/
 
S.M.Shahjahan
   
Company Secretary
 
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