As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on May 23, 2015 at 12:00 noon to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.
BANKASIA
The Company has informed that the Board of Directors of the Company has decided to hold an EGM to increase their maximum number of directors, amend some Articles in the Articles of Association of the Company and to adopt new Memorandum and Articles of Association subject to approval of the shareholders in the EGM and Regulatory Authorities. Date of EGM: 25.06.2015, Time of EGM: 3:00 PM, Venue: Roof-Top of Banks Corporate Office, Rangs Tower, 68 Purana Paltan, Dhaka-1000. Record Date for EGM: 31.05.2015.
KPCL
The Board of Directors has recommended 40% cash dividend for the year ended on December 31, 2014. Date of AGM: 25.06.2015, Time: 10:30 AM, Venue: Krishibid Institution, Bangladesh Khamarbari Road, Farmgate, Tejgaon, Dhaka-1215. Record Date: 31.05.2015. The Company has also reported EPS of Tk. 2.30, NAV per share of Tk. 22.81 and NOCFPS of Tk. 3.29 for the year ended on December 31, 2014.
