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PREMIERBAN

All Eps Dividend Board Agm Q1 Q2 Q3

PREMIERBAN 29-Apr-2014

There will be no price limit on the trading of the shares of the Company today (29.04.2014) following its corporate declaration.

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.

PREMIERBAN 27-Apr-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 28, 2014 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

PREMIERBAN 26-Dec-2013

The Company has further informed that the purpose of Non-Convertible Variable Coupon Rate Bond is to increase Capital of the Company. Key features of the Bond: Face Value: Tk. 1.00 crore only; Issue Price: At par Tk. 1.00 crore per Bond.

PREMIERBAN 24-Dec-2013

BSEC has given consent under the provisions of the Securities and Exchange Commission (Issue of Capital) Rules, 2001 and Securities and Exchange Commission (Private Placement of Debt Securities) Rules, 2012, for raising of capital of The Premier Bank Limited amounting to Tk. 200,00,00,000.00 only by issuing Non-Convertible Variable Coupon Rate Bond through private placement. The consent has been accorded subject to the condition that the company shall comply with the relevant laws and Regulatory Requirements, and shall also adhere to the conditions imposed by BSEC under Section-2CC of the Securities and Exchange Ordinance, 1969.

PREMIERBAN 31-Oct-2013

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2013 (July'13 to Sep'13), the Company has reported consolidated profit/(loss) after tax (excluding non-controlling interests) of Tk. 866.63 m. with consolidated EPS of Tk. 1.69 as against Tk. (449.81) m. and Tk. (0.88) (restated) respectively for the same period of the previous year. Whereas consolidated profit/(loss) after tax (excluding non-controlling interests) was Tk. (1,131.17) m. with consolidated EPS of Tk. (2.21) for the period of nine months (Jan'13 to Sep'13) ended on 30.09.2013 as against Tk. (373.82) m. and Tk. (0.73) (restated) respectively for the same period of the previous year. Consolidated accumulated profit/(loss) of the Company was Tk. (1,139.89) m. as on 30.09.2013.

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