:: Apexadelchi Footwear Ltd. ::

APEX ADELCHI FOOTWEAR LIMITED
PRICE SENSITIVE DISCLOSURE
Notice is hereby given that the Board of Directors of Company in its 216th Meeting held on April 06,2010 at 05:30p.m has approved the audited Financial Statement for the year ended 31st December 2009 and taken the following decision:
Recommended Dividend	:35% Cash (Tk.35/- per share of Tk. 100/- each)
Record Date	:Monday,April 19, 2010
Date of 20th AGM	:Monday,May 10, 2010
Time of AGM	: 11:00 a.m
AGM Venue	: Officer's Club 26 Baily Road,Dhaka-1000
Net Asset Value (NAV)	: Tk.774,467,184/-
Net Asset Value Per Share (NAVPS)	: Tk. 688/-
Earning per share (EPS)	: Tk. 188.03/-
Net operating Cash Flow per Share (NOCFP)	: Tk. 11/-
Notice :
The valued shareholders whose names will appear in share/ depository Register of the Company on “Record Date” i.e. 19th April 2010 will be entitled to receive dividend and attend the AGM.
The valued shareholders are requested to update their addresses and particulars of Bank Account through their respective Depository Participants (DP) on or before the Record Date.
April 06, 2010 House # 06, Road # 137 Block # SE(D), Gulshan-1 Dhaka-1212.	By Order of the Board Sd/- S.M. Shahjahan Company Secretary

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