ge Ltd.

GM and Record Date/ Book Closure

vember 04, 2010)

 Date of Record Date/ Book
Year end  Dividend in (%)  Venue  T
AGM/EGM  Closure
Auditorium of Trust Milonayotan, Dhaka
td. 30.06.10 35%B 04.11.10 21.09.10 1
Cantonment, Dhaka.
Mills Premises, Noyapara, P. O-
08.11.10
Ltd. N/A N/A 14.10.10 Saihamnagar, P. S.- Madhabpur, Dist- 1
(EGM)
Habiganj.
10.11.10 Officers' Club, 26 Baily Road, Dhaka-
o. Ltd. N/A N/A 18.10.10 1
(EGM) 1000.

LGED Auditorium, LGED Bhaban, Sher-

dustries Ltd. 30.06.10 18%C 11.11.10 26.10.10 1
e-Bangla Nagar, Agargaon, Dhaka.
27.11.10
on & (EGM) Officers' Club, 26 Baily Road, Dhaka-
30.06.10 25%C & 10%B 01.11.10 1
28.12.10 1000.
(AGM)
Institution of Diploma Engineers,
28.11.10
o. Ltd. N/A N/A 21.10.10 Bangladesh, 160/A, Kakrail VIP Road, 3
(EGM)
Dhaka-1000.
28.11.10 Winter Garden, Dhaka Sheraton Hotel, 1
N/A N/A 31.10.10 1
(EGM) Minto Road, Dhaka.
Mill Premises of the Company, Noyapara,
Ltd. 30.06.10 100%B 29.11.10 14.11.10 P.O. Saihamnagar, P.S. Madhabpur, Dist. 1
Habiganj.
02.12.10 Multipurpose Hall, Institute of Diploma
ce Co. Ltd. N/A 1R:1* 20.10.10 1
(EGM) Engineers, Bangladesh.
DIU Auditorium, 4th Floor, 4/2, Prince
Ltd. 30.06.10 10%B 02.12.10 04.11.10 Plaza, Sobhanbag, Dhanmondi, Dhaka- 9
1208.
02.12.10 BIAM Auditorium, 63 New Eskaton,
Ltd. N/A N/A 31.10.10 4
(EGM) Dhaka.
Registered Office of the Company in
Factory Ltd. 30.06.10 21%C & 20%B 03.12.10 08.11.10 1
Chittagong.
04.12.10
Ltd. N/A N/A 07.11.10 Barisal Club, Barisal. 1
(EGM)
 30.06.10 20%B 04.12.10 10.11.10 To be notified later T
Spectra Convention Center, House No. 19,
30.06.10 12.50%C 05.12.10 28.10.10 1
Road No. 7, Gulshan-01, Dhaka-1212.
Carnival Hall, Bangabandhu International
dustry Ltd. 30.06.10 10%B 05.12.10 09.11.10 Conference Centre, Agargaon, Sher-e- 9
Bangla Nagar, Dhaka.
Hotel White House, 155, Shantinagar,
30.06.10 25%B 05.12.10 09.11.10 1
Dhaka-1217.
05.12.10
Bank Ltd. N/A 1R:1* 09.11.10 To be notified later 1
(EGM)
07.12.10   
Golf Garden, Army Golf Club, Airport E
) Ltd. 30.06.10 5%B (AGM & 27.10.10
Road, Dhaka. A
EGM)
Institution of Diploma Engineers,
Manufacturing
30.06.10 12%B 07.12.10 09.11.10 Bangladesh, IDEB Bhaban, Kakrail, 1
Dhaka-1000.
Finance
30.06.10 10%C & 25%B 08.12.10 10.10.10 To be notified later T
& Investment 09.12.10 Trust Milonayotan, 545, Old Airport Road,
N/A N/A 27.10.10 1
(EGM) Dhaka Cantonment, Dhaka.
09.12.10
N/A N/A 10.11.10 Hotel Purbani, Dhaka. 1
(EGM)
Factory premises of the company, Tongi,
30.06.10 25%C 11.12.10 10.11.10 1
Gazipur.
Factory Premises of the company, Gorai,
d. 30.06.10 20%B 15.12.10 04.11.10 1
Tangail.
Ltd. 30.06.10 15%C  15.12.10 15.11.10 To be notified later T
Factory premises, 49/A Fouzdarhat Heavy
ies Ltd. 30.06.10 10%B 15.12.10 23.11.10 1
Industrial Area, Chittagong.
Eden Garden Community Center, Near
er Mills Ltd. 30.06.10 5%C 15.12.10 11.11.10 “H” Block, Port Connecting Road, 1
Halishahar, Chittagong.
15.12.10 BIAM Foundation Auditorium, 63, New
N/A N/A 10.11.10 1
(EGM) Eskaton, Dhaka. 
18.12.10    Factory premises of the Company at 265-
E
d. 30.06.10 100%C & 1B:3 (AGM & 11.11.10 267 Tongi Industrial Area, Tongi,
A
EGM) Gazipur. 
CIRDAP Auditorium, 17 Topkhana Road,
30.06.10 20%C 18.12.10 11.11.10 1
Dhaka-1000.
Company's registered office at 110,
Ltd. 30.06.10 5%B 19.12.10 15.11.10 1
Tejgaon Industrial Area, Dhaka-1208.
td. N/A 1R:1* 21.12.10 11.11.10 Hotel Purbani International, Dhaka. 1
 (EGM)
Trust Milonayotan, 545, Old Airport Road,
30.06.10 13%B 22.12.10 22.11.10 1
Dhaka Cantonment, Dhaka.
Bashundhara Convention Centre,
Ltd. 31.08.10 10%C & 30%B 22.12.10 15.11.10 9
Baridhara, Dhaka.
Bir Muktijoddha Sadeque Hossain Khoka
Community Centre Complex, Bir
ng Co. Ltd.
30.06.10 30%C 23.12.10 04.11.10 Muktijoddha Sadeque Hossain Road 1
(Opposite of Modhumita Cinema Hall),
Dhaka.
At Registered Office and Factory Premises
mited 30.06.10 5%B 23.12.10 14.11.10 of the company at Gillarchala, Sreepur, 2
Gazipur.
Kandrio Kanchi Kanchar Mela
30.06.10 30%C & 500%B 23.12.10 22.11.10 Auditorium, 37/A, Segun Bagicha, Dhaka- 1
1000.
Premises of Keya Knit Composite Ltd.
30.06.10 15%C 25.12.10 15.11.10 1
Jarun, Konabari, Gazipur.
Premises of Keya Knit Composite Ltd.
30.06.10 10%C 25.12.10 15.11.10 1
Jarun, Konabari, Gazipur.
26.12.10  
Factory Premises, Nandalalpur Road, E
ng Mills Ltd. 30.06.10 11%C (AGM & 09.11.10
Pagla, Narayangonj. A
EGM)
Conference Room of Level-12, RDEC,
30.06.10 20%C 26.12.10 09.11.10 LGED HQ, Agargaon, Sher-e-Bangla 1
Nagar, Dhaka-1207.
Spectra Convention Center, Gulshan-01,
30.06.10 20%B 27.12.10 25.10.10 9
Dhaka.
Bashundhara Convention Center, Block-G,
s Ltd. 30.06.10 10%C 27.12.10 14.11.10 Umme Kulsum Road, Bashundhara R/A, 1
Baridhara, Dhaka-1229.
Spectra Convention Center, House No. 19,
Mills Ltd. 30.09.10 25%B 27.12.10 11.11.10 1
Road No. 7, Gulshan-01, Dhaka-1212.
Hotel Razmoni Ishakha International, 89/3,
30.06.10 5%C 27.12.10 11.11.10 1
V.I.P. Road, Kakrail, Dhaka. 
e Oil Industries
30.06.10 20%B 27.12.10 24.11.10 Shaila Square, 30 Panchlaish, Chittagong. 1

Factory Premises, Saydana, KB Bazar,

dustries Ltd. 30.06.10 5%B 28.12.10 09.11.10 1
Joydevpur, Gazipur.
Bashundhara Convention Center, Block-G,
ustries Ltd. 30.06.10 20%B 29.12.10 11.11.10 Umme Kulsum Road, Bashundhara R/A., 9
Baridhara, Dhaka.
ies Ltd. 30.06.10 20%B 30.12.10 11.11.10 Hotel Purbani International, 1 Dilkusha 3
 Commercial Area, Dhaka.
Battery factory premises of the company,
Ltd. 30.06.10 10%C & 50%B 30.12.10 25.11.10 Kutubpur, Kanchpur, Bondar, 1
Narayanganj.
ly Company Ltd. Bashundhara Convention Centre,
30.06.10 15%C & 30%B 03.01.11 11.11.10 1
Bashundhara R/A, Baridhara, Dhaka.
Hotel Sundarban, 1/D Free School Street,
td.  30.06.10 Nil 06.01.11 15.11.10 1
Sonargaon Road, Dhaka-1205.
BCIC Auditorium, 30-31, Dilkusha C/A,
Ltd. 30.06.10 Nil 24.03.11 06.03.11 1
Dhaka.
t Ltd. 31.12.10 30% Interim cash N/A 09.11.10 N/A N

B = Bonus Dividend and R = Rights.

rd date for entitlement of the proposed right share to be notified after obtaining approval from SEC.