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PREMIERBAN

All Eps Dividend Board Agm Q1 Q2 Q3

PREMIERBAN 07-May-2017

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 May 11, 2017 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, 2017.

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 19-Apr-2017

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 April 26, 2017 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

PREMIERBAN 25-Oct-2016

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 30, 2016 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, 2016.

PREMIERBAN 06-Sep-2016

With reference to their earlier news (Disseminated by DSE on April 26, 2016) the Company has further informed that the Board of Directors has approved issuance of additional Non-Convertible Subordinated Bond worth of Tk. 500.00 crore instead of earlier declared Tk. 300.00 crore to strengthen the Capital Structure (Tier 2) of the Company subject to approval of the Regulatory Authorities.

PREMIERBAN 26-Jul-2016

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, 2016 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

PREMIERBAN 20-Jun-2016

The Company has informed that the Board of Directors has decided the following subject to approval of Bangladesh Bank, BSEC and other regulatory authorities: 1st Phase: to increase Paid up Capital of Premier Bank Securities Limited (PBSL), a 99.99% owned subsidiary Company of the Bank from Tk. 50.00 crore to Tk. 100.00 crore, which is within the limit of Authorized Capital by converting Bank's loan in to Paid up Capital of PBSL. (cont.)

PREMIERBAN 09-May-2016

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 May 11, 2016 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

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 26-Apr-2016

The Company has informed that the Board of Directors has approved the issuance of additional Non-Convertible Subordinated Bond worth Tk. 300.00 crore to strengthen the Capital Structure (Tier 2) of the Company subject to approval of the Regulatory Authorities.

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