SINOBANGLA

The Board of Directors has recommended cash dividend @ 10% for the year ended on 31.10.10. The Board has also recommended for raising paid-up capital through issuance of Rights Share @ 1R:1 at an issue price of Tk. 20.00 each (including a premium of Tk. 10.00 each) for further business expansion subject to the approval of shareholders and the Regulatory Authorities. Date of EGM & AGM: 19.02.11, Time of EGM & AGM: 10:30 AM & 11:00 AM respectively, Venue: Factory Premises, Gazaria, Munshiganj. Record date for EGM & AGM: 27.01.11. Another record date for entitlement of the proposed rights shares to be notified later after obtaining approval from SEC. The company has also reported EPS of Tk. 2.38, NAV per Share of Tk. 23.34 and NOCFPS of Tk. 6.83 for the year ended on 31.10.10.