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PREMIERBAN

All Eps Dividend Board Agm Q1 Q2 Q3

PREMIERBAN 22-Mar-2021

The Board of Directors has recommended 12.50% cash and 7.50% stock dividend for the year ended on December 31, 2020. The Board of Directors has also decided to increase Authorized Capital from Tk. 1,000.00 crore to Tk. 1,500.00 crore and accordingly amend in the Memorandum and Article of Association of the Company and amend the 112 Article of Article of Association of the Company regarding the quorum for the meeting of the Board of Directors shall be 5 instead of 7, unless otherwise (cont. 1)

PREMIERBAN 11-Mar-2021

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on March 21, 2021 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

PREMIERBAN 21-Oct-2020

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on October 28, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

PREMIERBAN 22-Jul-2020

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on July 28, 2020 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2020.

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 21-Jun-2020

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on June 28, 2020 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020.

PREMIERBAN 21-Jun-2020

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on June 28, 2020 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

PREMIERBAN 20-Oct-2019

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on October 23, 2019 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

PREMIERBAN 24-Jul-2019

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on July 30, 2019 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

PREMIERBAN 09-May-2019

The Company has informed that the Board of Directors of the Company has decided to issue additional Non-convertible Subordinated Bond of Tk.500.00 (Taka five hundred) crore only for raising fund to have regulatory capital support of the Bank under Tier 2 category of BASEL III; subject to approval of Regulatory Authorities.

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