Dhaka Stock Exchange Ltd.
Company's AGM, EGM and Record Date/ Book Closure
(Last Updated on January 31, 2010)
Name of Company	Year end	Dividend in (%)	Date of AGM/EGM	Record Date/ Book Closure	Venue	Time
Padma Oil Company Ltd.	30.06.09	50%C & 200%B	06.02.10	07.12.09	"Main Installation", Guptakhal, Patenga, Chittagong.	11:30 AM
Rupali Bank Ltd.	31.12.09	N/A	17.02.10 (EGM)	27.01.10	Engineers Institution, Ramna,Dhaka	11:00 AM
Maksons Spinning Mills Ltd.	30.09.09	20%B	20.02.10	07.02.10	To be notified later	10:00 AM
Bangladesh Thai Alumunium Ltd.	31.12.09	N/A	11.03.10 (EGM)	11.02.10	Haritakitala, Chandra, Kaliakoir, Gazipur.	11:00 AM
S. Alam Cold Rolled Steels Ltd.	30.09.09	15%C	20.03.10	17.02.10	The Ichamati Hall, Hotel Agrabad, Chittagong.	11:00 AM
H.R. Textile Mills Ltd.	30.09.09	10%C	22.03.10	19.02.10-22.03.10	Trust Milonayaton, 545 Old Airport Road, Dhaka Cantonment, Dhaka-1206.	10:30 AM
Anwar Galvanizing Ltd.	30.06.09	Nil	25.03.10	18.03.10-25.03.10	BCIC Auditorium at 30-31, Dilkusha C/A, Dhaka-1000.	10:30 AM
Padma Cement Ltd.	30.09.09	Nil	24.04.10	17.02.10	Registered Office and Factory Premises, Baghabari Ghat, Shahjadpur, Sirajgonj.	11:00 AM
C = Cash Dividend, B = Bonus Dividend and R = Rights.