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PREMIERBAN

All Eps Dividend Board Agm Q1 Q2 Q3

PREMIERBAN 29-Jun-2020

(Continuation news of PREMIERBAN): as against Tk. 2.46 (restated), Tk. 16.68 (restated) and Tk. 2.39 (restated) respectively for the same period of the previous year. The Company also informed that i) Stock Dividend has been recommended to strengthen the capital base of the Company to support business growth. (cont.2)

PREMIERBAN 29-Jun-2020

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on December 31, 2019. Date of AGM: 10.08.2020, Time: 3:00 PM, Venue: Digital Platform. Record Date: 21.07.2020. The Company has also reported Consolidated EPS of Tk. 3.61, Consolidated NAV per share of Tk. 20.29 and Consolidated NOCFPS of Tk. 3.57 for the year ended on December 31, 2019 (cont. 1)

PREMIERBAN 01-Apr-2019

The Board of Directors has recommended 15.50% stock dividend for the year ended on December 31, 2018. Date of AGM: 12.05.2019, Time: 10:30 AM, Venue: International Convention City Bashundhara (ICCB), Hall-1 (Gulnaksha), Joar Sahara, Khilkhet, Dhaka. Record Date: 23.04.2019. (cont.)

PREMIERBAN 05-Apr-2018

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2017. Date of AGM: 14.05.2018, Time: 10:30 AM, Venue: International Convention City Bashundhara (ICCB), Hall-2 (Pushpoguscho), Joar Sahara, Khilkhet, Dhaka. Record Date: 25.04.2018.(cont.)

PREMIERBAN 23-Aug-2017

The Company has informed that it has disbursed Cash Dividend for the year ended on December 31, 2016 to the respective shareholders' Bank Accounts through BEFTN.

PREMIERBAN 09-Jul-2017

The Company has requested the concerned Brokerage Houses/DPs to provide the statement with details of their margin loan holders entitled to Dividend for the year 2016 on or before July 20, 2017. The statement should include shareholder's name, BO ID number, client-wise shareholding position, contact person etc.

PREMIERBAN 27-Apr-2017

The Board of Directors has recommended 10% cash dividend and 2% stock dividend for the year ended on December 31, 2016. Date of AGM: 27.07.2017, Time: 10:30 AM, Venue: International Convention City Bashundhara (ICCB), Hall-1 (Gulnaksha), Joar Sahara, Khilket, Dhaka. Record Date: 25.05.2017.(cont.)

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 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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