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EASTERNINS

All Eps Dividend Board Agm Q1 Q2 Q3

EASTERNINS 30-Sep-2020

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2019 to the respective shareholders.

EASTERNINS 22-Jul-2020

The auditor of Eastern Insurance Company Ltd. has given the following "Emphasis of Matter" in the audit report of the company prepared for the year ended on 31 December 2019. Emphasis of Matter: In forming our opinion on the financial statements, which in not modified, we considered the matter and the fact that the company declared cash dividend @ 20% in 2018 which is Tk. 86,220,288 out of this (cont.)

EASTERNINS 05-Jul-2020

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2019. Date of AGM: To be notified later on, Venue: To be notified later on. Record Date: 26.07.2020. The Company has also reported EPS of Tk. 3.65, NAV per share of Tk. 44.54 and NOCFPS of Tk. 3.25 for the year ended on December 31, 2019 as against Tk. 3.56, Tk. 42.53 and Tk. 3.73 respectively for the same period of the previous year.

EASTERNINS 04-Sep-2019

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2018 to the respective shareholders.

EASTERNINS 29-Apr-2019

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2018. Date of AGM: 30.07.2019, Time: 11:00 AM, Venue: Spectra Convention Centre Ltd. House-19, Road-7, Gulshan-1, Dhaka. Record Date: 27.05.2019. The Company has also reported EPS of Tk. 3.56, NAV per share of Tk. 42.53 and NOCFPS of Tk. 3.73 for the year ended on December 31, 2018 as against Tk. 3.47, Tk. 40.76 and Tk. 3.10 respectively for the same period of the previous year.

EASTERNINS 28-Aug-2018

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2017 to the respective shareholders.

EASTERNINS 26-Apr-2018

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2017. Date of AGM: 25.07.2018, Time: 11:00 AM, Venue: Spectra Convention Centre Ltd. House-19, Road-7, Gulshan-1, Dhaka. Record Date: 29.05.2018. The Company has also reported EPS of Tk. 3.47, NAV per share of Tk. 40.76 and NOCFPS of Tk. 3.10 for the year ended on December 31, 2017 as against Tk. 3.33, Tk. 39.25 and Tk. 3.42 respectively for the same period of the previous year.

EASTERNINS 30-Aug-2017

The Company has informed that it has dispatched the cash dividend warrants for the year ended on December 31, 2016 to the registered address of the shareholders.

EASTERNINS 19-Jul-2017

Basis for Qualified Opinion:The auditor of the company has given the following "Basis for Qualified Opinion" paragraph in the audit report of the company for the year ended on 31 December 2016: Basis for Qualified Opinion: i. As reported under notes to the financial statements 22, the company has shown stock dividend amounting to Taka 9,202,650.00 as income of Eastern Insurance Company Limited. As a result, the company's profit has been overstated to the same extent. (cont.)

EASTERNINS 30-Apr-2017

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2016. Date of AGM: 25.07.2017, Time: 11:00 AM, Venue: Spectra Convention Centre Ltd. House-19, Road-7, Gulshan-1, Dhaka. Record Date: 07.06.2017. The Company has also reported EPS of Tk. 3.33, NAV per share of Tk. 39.25 and NOCFPS of Tk. 3.42 for the year ended on December 31, 2016 as against Tk. 2.70, Tk. 37.91 and Tk. 3.67 respectively for the same period of the previous year.

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