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PREMIERBAN

All Eps Dividend Board Agm Q1 Q2 Q3

PREMIERBAN 01-Dec-2021

The Company has further informed that BSEC has accorded its consent to the Company for raising of additional Tier-l capital through issuance of Premier Bank Perpetual Bond amounting to BDT 200.00 crore only through 90% private placement and 10% public offer. (cont.)

PREMIERBAN 25-Oct-2021

(Q3 Un-audited): Consolidated EPS was Tk. 0.65 for July-September 2021 as against Tk. 0.51 for July-September 2020; Consolidated EPS was Tk. 2.23 for January-September 2021 as against Tk. 1.40 for January-September 2020. Consolidated NOCFPS was Tk. (2.84) January-September 2021 as against Tk. 13.26 for January-September 2020. Consolidated NAV per share was Tk. 20.58 as on September 30, 2021 and Tk. 19.19 as on September 30, 2020.

PREMIERBAN 19-Oct-2021

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 24, 2021 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.

PREMIERBAN 01-Sep-2021

Trading of the shares of the Company will resume on 02.09.2021 after record date.

PREMIERBAN 31-Aug-2021

Trading of the shares of the Company will remain suspended on record date i.e., 01.09.2021 for EGM.

PREMIERBAN 26-Aug-2021

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle from 29.08.2021 to 31.08.2021. Trading of the shares of the Company will remain suspended on record date i.e., 01.09.2021 for EGM.

PREMIERBAN 29-Jul-2021

(Continuation news of PREMIERBAN): subject to the approval from concerned regulatory authorities as well as approval of the Shareholders of the Bank in the Extra-Ordinary General Meeting. Date of EGM: 28.09.2021, time: 2:00 PM, venue: Digital Platform. Record Date for EGM: 01.09.2021. (end)

PREMIERBAN 29-Jul-2021

The Company has informed that the Board of Directors of the Company has decided to issue Unsecured Contingent-Conversion Floating Rate Perpetual Bond of Tk. 4,000.00 million for inclusion in Additional Tier-1 Capital of the Bank under Basel-III norms on public offer basis for Tk. 400.00 million and private placement basis for Tk. 3,600.00 million in line with Bangladesh Bank Guidelines on Risk Based Capital Adequacy and complying with other regulatory requirements (cont.)

PREMIERBAN 29-Jul-2021

(Q2 Un-audited): Consolidated EPS was Tk. 1.03 for April-June 2021 as against Tk. 0.39 for April-June 2020; Consolidated EPS was Tk. 1.58 for January-June 2021 as against Tk. 0.90 for January-June 2020. Consolidated NOCFPS was Tk. (5.48) for January-June 2021 as against Tk. 3.14 for January-June 2020. Consolidated NAV per share was Tk. 19.91 as on June 30, 2021 and Tk. 18.94 as on June 30, 2020.

PREMIERBAN 25-Jul-2021

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, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2021.

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