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PREMIERBAN

All Eps Dividend Board Agm Q1 Q2 Q3

PREMIERBAN 28-Apr-2016

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2015. Date of AGM: 05.06.2016, Time: 10:30 AM, Venue: International Convention City Bashundhara, Hall-1 (Gulnaksha), Joar Sahara, Khilket, Dhaka. Record Date: 19.05.2016. The Company has also reported consolidated EPS of Tk. 1.55, NAV per share of Tk. 16.52 and NOCFPS of Tk. 1.62 for the year ended on December 31, 2015 as against Tk. 1.41, Tk. 15.87 and Tk. 1.42 respectively for the year ended on December 31, 2014.

PREMIERBAN 13-May-2015

Trading of the shares of the Company will remain suspended on record date i.e., 14.05.2015 for EGM & AGM.

PREMIERBAN 11-May-2015

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 12.05.2015 to 13.05.2015. Trading of the shares of the Company will remain suspended on record date i.e., 14.05.2015 for AGM & EGM.

PREMIERBAN 04-May-2015

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. The Board has also decided to increase Authorized Share Capital of the Company from Tk. 600.00 crore to Tk. 1,000.00 crore subject to approval from the Regulatory Authorities and the shareholders in the EGM. Date of EGM and AGM: 16.06.2015, Time: 10:00 AM & 10:30 AM, Venue: Bashundhara Convention Center-2, Block-C, Umme Kulsum Road, Bashundhara R/A, Baridhara, Dhaka-1229. (cont.)

PREMIERBAN 29-Apr-2014

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2013. Date of AGM: 28.05.2014, Time: 10:30 AM, Venue: Bashundhara Convention Center-2, Block-C, Umme Kulsum Road, Bashundhara R/A, Baridhara, Dhaka-1229. Record Date: 11.05.2014. The Company has also reported consolidated EPS of Tk. 1.53, consolidated NAV per share of Tk. 15.59 and consolidated NOCFPS of Tk. 2.26 for the year ended on December 31, 2013 as against Tk. 1.30, Tk. 15.34 and Tk. 2.15 respectively for the year ended on December 31, 2012.

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