GEMINISEA; SHYAMPSUG; EASTRNLUB

GEMINISEA:

The Board of Directors has recommended cash dividend @ 15% for the year ended on 30.09.09. Date of AGM: 12.12.09, Time: 1.15 PM, Venue: Factory Premises at Jabusha, Rupsha, Khulna. Book Closure: 26.11.09 to 03.12.09. The company has also reported total Export/Sales of Tk. 1,148.88 million, Net Profit of Tk. 11.25 million, Net Asset Value (NAV) of Tk. (11.18) m., Earning Per share (EPS) of Tk. 25.57 and Net Operating Cash Flow per share of Tk. 726.96 for the year ended on September 30, 2009. The company has also informed that 27,370 nos. of company's shares from ICB to be distributed among the shareholders on pro-rata basis whose names are recorded in the record period.

SHYAMPSUG

The Board of Directors did not recommend any dividend for the year 2008-2009. Date of AGM: 12.12.09, Time: 10:00 a.m., Venue: Training Complex of the Company, Shyampur, Rangpur. Book closure: 03.12.09 to 12.12.09. As per audited accounts as on 30.06.09, the Company has reported net loss of Tk. (133.45) m. with EPS of Tk. (26.69) as against Tk. (104.58) m. and Tk. (20.92) respectively as on 30.06.08. Accumulated loss of the Company was Tk. (1,305.52) m. as on 30.06.09.

EASTRNLUB

The Board of Directors has recommended cash dividend @ 25% (Tk. 2.50 per share) for the year 2008-2009. Date of AGM: 30.01.10, Time: 11:30 AM, Venue: Padma Bhaban, Strand Road, Sadarghat, Chittagong. Book closure: 26.11.09 to 03.12.09.