National Tubes Limited

Tongi,Gazipur

NOTICE REGARDING PRICE SENSITIVE  INFORMATION TO THE SHAREHOLDERS.

            This is for kind information of the valued Shareholders of National Tubes Limited that the Board of Directors of the Company has taken following decisions at its 510^st Board Meeting held on November 08, 2018 at 5.00 p.m at the Head office of the company at BSEC Bhaban, Karwan Bazar, Dhaka-1215

1.         38 th Annual General Meeting:

(a)  Date of AGM     :           18-12-2018.

(b)  Time of AGM    :           11.00 AM.

(c)  Place of AGM    :           NTL Factory Premises,131-142 Tongi I/A,Tongi, Gazipur-1710.

2.         Recommended Dividend:

(a)       Board of Directors has recommended 10% Stock dividend i.e. 01(one) bonus share for each 10 (ten) ordinary shares  for the Financial Year 2017-2018 out of cumulative profit of Tk. 638.46 lac.

                                                                                    2017-2018                 2016-2017

a.         NAV                                                   :           Tk. 193.62                 Tk. 215.20

b.         EPS                                                     :           Tk.  (2.05)                Tk. (2.86)

c.         NOCFPS                                             :           Tk.    0.69                  Tk. 1.24

3.         Record date   :           29-11-2018.

                    By Order of the Board,

                                                                                                                                                                                                                SD/-       

  ( Md. Abul Kalam Azad)

                                                                                                                                                     Company Secretary

Date: 08-11-2018