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Price Sensitive info

PRICE  SENSITIVE  INFORMATION

This is for information of all concerned that the Board of Directors of Bangladesh Industrial Finance Company Limited in its 174th Meeting held on May 15, 2018 at Head Office of BIFC, Police Plaza Concord (Tower-2), Level–8, Plot # 02, Road # 144, Gulshan, Dhaka at 6.30 p.m., among others, for consideration/adoption of Quarterly Un-audited Financial Statements of the Company for the First Quarter (Q1) ended on March 31, 2018 and disclose the following financial indicators of the Company:

   BUSINESS ITEMS DECISIONS
Recommendation of dividend for the year 2017 No dividend
Date & time of 22nd AGM Tuesday, August 07, 2018 at 10.00 A.M.
Venue of AGM Police Convention Hall, Eskaton Garden, Ramna, Dhaka.
Record Date of the AGM Sunday, June 10, 2018
Performance Highlights: 1st January to 31 March 2018 1st January to 31 March 2017
a)   NAV Per Share Tk.  (8.11) Tk.    1.45
b)   Earnings Per Share (EPS) Tk. ( 1.92)    Tk.   (1.70)
c)   Net Operating Cash Flow Per Share (NOCFPS)                          Tk. ( 1.19) Tk.   0.56

By order of the Board of Directors

Signed

Md. Ahsan Ullah

Company Secretary

May 15, 2018

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