ORION INFUSION LIMITED

Register Office: Orion House,
153-154 Tejgaon I/A
Dhaka-1208.

Price Sensitive Information

This is for the information of all concerned that the Board of Directors of the Company in its meeting held on October 24, 2019 at 5:00 pm has approved the Audited Financial Statements for the year ended on June 30, 2019 and declared the following in respect of the Financial Statements and 36th Annual General Meeting :

• Dividend Recommended :               14% Cash
• Record Date :                                   Sunday, November 17, 2019
• Date and Time of AGM :                   Sunday, December 15, 2019 at 10.15 am
• Venue :                                             Officer’s Club, 26, Baily Road, Ramana, Dhaka.

The key comparative Financial highlights of the Company are as follows :

                                                                           June 30, 2019   June 30, 2018
• Earnings Per Share (EPS) :                              BDT. 1.97          BDT. 1.62
• Net Asset Value (NAV) per Share :                  BDT. 12.66        BDT. 12.53
• Net Operating Cash Flow Per Share (NOCFPS) : BDT. 3.54       BDT. 0.20

• The Board considered and recommended the proposal for changing Clause no. 119 of the Articles of Association of the Company and the proposal for approval of the shareholders regarding Inter Company Transections of OIL for the financial year ended on 30th June, 2019 and in this regard, the Board also advised to convene an Extra-Ordinary General Meeting, at the earliest.    

                                                                                       By the order of the Board

Dated: Tejgaon, Dhaka                                                                      Sd/-
October 24, 2019                                                                     Md. Ferdous Jaman
                                                                                              Company Secretary


Notes :
1. The Shareholders, whose name will appear in the member’s register of the Company and/or in the Depository on the record date, are eligible to attend the AGM and entitled to receive the recommended Dividend;

2. The Shareholders bearing BO account are requested to update their Bank account, address, contact number with 12-digit e-TIN through their respective Depository Participants (DP’s) and the Shareholders bearing Folio Numbers are requested to submit their e-TIN certificates to the Share Department of the Company latest by 28th November, 2019, failing of which Income Tax will be deducted at source @ 15% instead of 10% from cash dividend as per Income Tax Ordinance, 1984; and

3. The concerned DP’s are requested to provide the details of the Margin Loan Holders (Shareholder’s name, BO ID, Shareholding position, applicable tax rate, dividend amount, Bank name & Account no. etc) who holds Company’s share on the record date to our Share Department.