BEXTEX LIMITED
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17, DHANMONDI R/A, ROAD NO. 2,
DHAKA-1205
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| 29 April, 2010 |
PRICE SENSITIVE INFORMATION |
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This is for information of the valued Shareholders of the Company that the Board of Directors in their meeting held on 29 April, 2010 at 5.00 p.m. has decided in regard to 26th Annual General Meeting (AGM) of the Shareholders of the Company for the year ended 31st December, 2009 the followings: |
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1 |
Date & Time of 37 th AGM |
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17 June, 2010 at 11.30 a.m.
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2 |
Venue |
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Beximco Industrial Park , Sarabo, Kashimpur, Gazipur.
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3 |
Record date |
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4 |
Net Asset Value (NAV) |
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Tk.10,637,748,057/- |
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Earning per Share (EPS) |
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6 |
Net Operating Cash Flow (NOCF) : Tk.2.52 per Share |
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| 8 |
To pass Special Resolutions to amend
the Memorandum and Articles of Association for increasing Authorized Capital of the Company. |
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From Tk.500 crore to Tk.800 crore |
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Sd/-
(MD. ASAD ULLAH, FCS)
EXECUTIVE DIRECTOR & COMPANY SECRETARY
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