METROSPIN

The Board of Directors has recommended stock dividend @ 25% for the year 2008-2009. Date of AGM: 07.01.2010, Time: 10:30 AM, Venue: Spectra Convention Centre, Gulshan-1, Dhaka. Record date: 15.12.09. The company has also reported Net Profit After Tax of Tk. 26.00 million, Earning Per Share (EPS) of Tk. 3.77, Net Asset Value (NAV) per share of Tk. 79.57 and Net Operating Cash Flow per share of Tk. (17.78) for the year ended 30th June 2009. The company has also informed that the Board Members express their interest to carry out 54th Board Meeting on 09.12.09 at 10:00 AM to discuss the expansion plan of new unit and fund utilization raised through Right Issue.