GBBPOWER News: The Board of Directors has recommended stock - TopicsExpress

GBBPOWER News: The Board of Directors has recommended stock dividend @ 15% for the year ended on December 31, 2012. The Board has also decided to increase Authorized Capital of the Company from Tk. 100.00 million to Tk. 200.00 million by amending relative Clause of the Memorandum of Association and Articles of Association of the Company subject to the approval by the shareholders in the EGM. Date of EGM and AGM: 15.07.2013, Time of EGM and AGM: 10:30 AM and 11:00 AM respectively, Venue: Conference Hall, Hotel Naz Garden, Silimpur, Bogra-5800. Record Date for AGM and EGM: 20.05.2013. The Company has also reported EPS of Tk. 2.14, NAV per share of Tk. 26.03 and NOCFPS of Tk. 2.13 for the year ended on December 31, 2012. Post Date: 2013-04-29 Expire Date: 2013-04-29

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