Dhaka Stock Exchange Ltd.
Company's AGM, EGM and Record Date
(Last Updated on February 02, 2012)
Name of Company	Year end	Dividend in (%)	Date of AGM/EGM	Record Date	Venue	Time
Jamuna Oil Company Ltd.	30.06.11	30%C & 30%B	11.02.12	19.12.11	Hotel Agrabad, Chittagong.	11:00 AM
Power Grid Company of Bangladesh Ltd.	30.06.11	15%C	18.02.12	26.12.11	"Trust Milonayaton", 545, Old Airport Road, Tejgaon, Dhaka-1206.	10:30 AM
Meghna Petroleum Ltd.	30.06.11	35%C & 30%B	25.02.12 (AGM & EGM)	05.01.12	Main Installation, Guptakhal, Chittagong.	EGM: 10:30 AM    AGM: 11:30 AM
Anwar Galvanizing Ltd.	30.06.11	5%C	28.03.12	05.03.12	BCIC Auditorium, 30-31, Dilkusha C/A Dhaka.	10:30 AM
H.R. Textile Mills Ltd.	30.09.11	15%B	29.03.12	13.02.12	Trust Milonayaton, 545, Old Airport Road, Dhaka Cantonment, Dhaka-1206.	10:30 AM
Maksons Spinning Mills Ltd.	30.09.11	15%B	29.03.12	16.02.12	Factory premises of the company at Block # B, Shahid Minnat Ali Road # 4, Gouripur, Ashulia, Savar, Dhaka.	11:00 AM
Prime Finance First Mutual Fund	31.12.11	22%C	N/A	08.02.12	N/A	N/A
Padma Oil Company Ltd.	30.06.10	50%C & 50%B	30.04.11 (Postponed)	04.04.11	Main Installation, Guptakhal, Patenga, Chittagong.	11:00 AM
Janata Insurance Co. Ltd.	31.12.10	15%B	26.07.11 (Postponed)	29.05.11	Trust Milonayatan, 545, Old Airport Road (Near Shaheed Bir Srestho Jahangir Gate), Dhaka Cantonment, Dhaka.	11:30 AM
Delta Life Insurance Company Ltd.	31.12.04	30%C & 20%B	17.11.11 (Postponed)	23.10.11	Golf Garden, Army Golf Club, Dhaka Cantonment, Dhaka-1206.	10:00 AM
C = Cash Dividend, B = Bonus Dividend and R = Rights.
* Note: Another record date for entitlement of the proposed right share to be notified after obtaining approval from SEC.