(৫৯৬) PHENIXINS--ফিনিক্স

The Board of Directors has recommended stock dividend @ 25% for the year ended on December 31, 2010. The Board has also recommended to issue Rights shares @ 1R:4 (i.e. 1 rights share for every 4 shares held) of Tk. 10.00 each at an issue price of Tk. 20.00 per share (including a premium of Tk. 10.00 each) subject to the approval of the shareholders and Regulatory Authority. Date of AGM: 15.06.11, Time: 11:30 AM, Venue: Officers' Club, 26 Baily Road, Ramna, Dhaka. Record date: 15.05.11. Another record date for entitlement of the proposed rights shares to be notified later after obtaining approval from SEC. The company has also reported Net Profit of Tk. 115.73 million, EPS of Tk. 4.22, NAV per share of Tk. 27.84 and NOCFPS of Tk. 0.89 for the year ended on 31.12.10.