*Face value of Share has been changed from Tk. 100 per share to Tk. 10 per share as on 9 May 2011 Net Amount Average Cost Allotment Transfer/Acquire (TK.) of Sl. Name Position Face Value acquisition No. of Date Date No. of shares per share shares 15 Mr. Md. Independent Nil Nurul Islam Director *Face value of Share has been changed from Tk. 100 per share to Tk. 10 per share as on 9 May 2011 Sd/- Place: Dhaka Ahmed Zaker & Co. Date: 28 August, 2017 Chartered Accountants (d) A detail description of capital built up in respect of shareholding (name-wise) of the issuer’s sponsors/ directors. In this connection, a statement to be included:- (%) Date of Number of Nature of number Sources of price/ Name equity value of fully issue of equity paid paid up fund price shares paid up share share up capital Face acquisition Issue capital price/transfer Consideration 1-Jun-87 Cash Ordinary 750 100 100 750 Own fund share 1-Jun-90 Cash 4,250 100 100 5,000 Own fund Mr. Mir Amjad 14-Feb-04 Cash 350 100 100 5,350 Own fund Hussain 3.15% [●] 24-May-07 Cash 12,595 100 100 17,945 Own fund Chairman 31-Jul-07 Cash -3,595 100 100 14,350 Own fund 16-Jun-11 Cash 12,000 10* 10 155,500 Own fund
*Face value of Share has been changed from Tk. 100 per share to Tk. 10 per share as on 9 May 2011 Sl. Name Position Allotment Transfer/Acquire Face Value Net Amount (TK.) Average Cost of acquisition per share Date No. of shares Date No. of shares 15 Mr. Md. Nurul Islam Independent Director Nil *Face value of Share has been changed from Tk. 100 per share to Tk. 10 per share as on 9 May 2011 Sd/- Place: Dhaka Ahmed Zaker & Co. Date: 28 August, 2017 Chartered Accountants (d) A detail description of capital built up in respect of shareholding (name-wise) of the issuer’s sponsors/ directors. In this connection, a statement to be included:- Name Date of of fully paid up share Consideration Nature of issue Number of equity shares Face value Issue price/ acquisition price/transfer price number of equity share (%) paid up capital paid up capital Sources of fund Mr. Mir Amjad Hussain Chairman 1-Jun-87 Cash Ordinary share 750 100 100 750 3.15% [●] Own fund 1-Jun-90 Cash 4,250 100 100 5,000 Own fund 14-Feb-04 Cash 350 100 100 5,350 Own fund 24-May-07 Cash 12,595 100 100 17,945 Own fund 31-Jul-07 Cash -3,595 100 100 14,350 Own fund 16-Jun-11 Cash 12,000 10* 10 155,500 Own fund
Final-RHP_Delta_19.04.2018.docx