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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 243rd meeting held at 03:00 p.m. on Monday, 28 March, 2016 has approved the audited Financial Statements for the year ended 31 December, 2015 and at 5.30 p.m. has taken the following decisions:

 


 Recommended    Dividend      
:

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

 
 Record Date                
:
Tuesday, 19 April, 2016  
 Date of 26th AGM                      
:

Tuesday, 10 May, 2016

 
 Time of AGM                              
:
10:30 a.m  
 AGM Venue                            
:
Spectra Convention Centre Ltd. House No. 19, Road No. 07, Gulshan-1, Dhaka-1212.  
Particulars      2015                                            2014  
 Net Asset Value (NAV)              
:
Tk. 2,627,799,481/-                    Tk. 2,637,333,840  
 Net Asset Value Per Share      
:

Tk. 233.58/-                               Tk. 234.43

 
 Earning Per Share(EPS)        
:
Tk. 4.65/-                                   Tk. 18.05  
 Net Operating Cash Flow      
:
Tk. 28.44/-                                 Tk. 58.73  
   Per Share (NOCFPS)  
 

Notes : 

1. Shareholders whose names will appear in Share/Depository Register of the company on “Record Date” i.e. 19 April, 2016 will be entitled to receive dividend and attend the Annual General Meeting.

 

2. Shareholders bearing BO ID are requested to update their respective BO ID with 12 digits Tax Payers’ 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. 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.  


28 March, 2016
 
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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