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Price Sensitive Information
This is for kind information of the valued shareholders of The IBN SINA Pharmaceutical Industry Ltd. and all concerned that the Board of Directors of the Company has resolved the followings in its 221st Board Meeting on April 19, 2015 Sunday at 5:15 PM.
| 01 | Date & Time of 31st AGM | June 06, 2015 Saturday at 09:30 AM |
| 02 | Venue of AGM | EmmaNuelle's Convention Centre, Shimanta Square Market (Rifles Square) 5th Floor, Dhanmondi, Dhaka |
| 03 | Record Date | May 10, 2015 Sunday |
| 04 | Proposed Dividend for the Year 2014 | The Board of Directors have recommended 5% Stock Dividend (Bonus Share) and 30% Cash Dividend |
| 05 | Net Asset Value (NAV) | Total NAV TK. 679,344,703 Per Share NAV Tk. 31.77 |
| 06 | Earning Per Share (EPS) | 5.95 Taka |
| 07 | Net Operating Cash Flow Per Share (NOCFPS) | 8.12 Taka |