THE NIGERIAN STOCK EXCHANGE FACTBOOK 2008

Published Under the Authority

of the Council of:

THE NIGERIAN STOCK EXCHANGE

STOCK EXCHANGE HOUSE

2/4 Customs Street,

P.O. Box 2457, Lagos

Telephone: 234-01-2660287, 2660305, 2660335, 2669978, 2661293

Telex 23567 STEX.NG

Fax: 234-01-2668281, 2668724

E-mail: nse@nigerianstockexchange.biz

Website:www.nigerianstockexchange.com

BRANCHES:

Abuja (Area Office)

Kaduna

Port Harcourt

Kano

Onitsha

Ibadan

Yola

Benin

Ilorin

Uyo

EDITORIAL BOARD

Prof. Ndi Okereke-Onyiuke, PhD, OON (Chairman)

Mr. Kene Okafor (Editor)

Mr. Farooq Oreagba (Editor)

Mr. Arize Nwobu (Deputy Editor)

Copyright:

The Nigerian Stock Exchange

ISBN 978 0262 - 1 - 6

Design/Typesetting by: Management Information Technology Department of The Nigerian Stock Exchange, 2/4 Customs Street, Lagos.

Produced by:

Pathway Communications Ltd.,

5/6, Adekunle Odunlami Crescent,

Next to AfriBank Estate,

Ilupeju - Lagos.

Nigeria.

Tel: 01-7911733

FACTBOOK 2008

EPIC DYNAMICS PLC

1. Head Office:

Plot C40 Alakoso Avenue,

New Amuwo Odofin Industrial Estate

P. M. B. 1047,

Apapa, Lagos.

2. Nature of Business:

Manufacture of Fibreglass Products

3. Date of Incorporation

1985

4. Date Listed on The Exchange:

3rd July, 1998

5. NSE Classification:

Domestic/Industrial

6. Board of Directors:

Mr. Godfrey E. Ogwu, (Chairman/CEO)

Alh. Ahmed Rufai Mohammed (Nominee NSITF)

Mrs. Beatrice Onah

Chief (Dr.) Alloysius Eze

Mrs. Felicia Chinye

Mr. E. Egejuru (Nominee AIICO Insurance Plc.)

Mr. Charles Ike Nwaezeapu

7. Company Secretary:

Martins Osadebe

O & M Associates

118, Lewis Street,

Second Floor,

Lafiaji - Lagos.

8. Auditors:

Raphael Anyama & Co.,

(Chartered Accountants)

53, Western Avenue (3rd Floor)

Surulere, Lagos.

9. Company Registrars:

IMB International Bank Plc.

1, Akin Adesola Street,

Victoria Island, Lagos.

10. Associates

Nil

11. End of Accounting Year

31st December.

12. Number of Employees

13. Capital Structure

i. Authorised: N60,000,000.00

ii. Paid-Up N46,000,000.00

14. Analysis of Shareholding

Nigerians - 100%

FIVE-YEAR FINANCIAL SUMMARY

Important Note:

While every effort is made to ensure accuracy, no responsibility is accepted for any error, which may occur in this book.

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