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PREMIERBAN

All Eps Dividend Board Agm Q1 Q2 Q3

PREMIERBAN 22-Mar-2021

(Continuation news of PREMIERBAN): to support business growth. ii) Stock Dividend are declared out of accumulated profit. iii) Stock Dividend are not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (end)

PREMIERBAN 22-Mar-2021

(Continuation news of PREMIERBAN): The Company has also reported Consolidated EPS of Tk. 2.13, Consolidated NAV per share of Tk. 21.02 and Consolidated NOCFPS of Tk. 21.48 for the year ended on December 31, 2020 as against Tk. 3.44 (restated), Tk. 19.33 (restated) and Tk. 9.36 (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 (cont. 3)

PREMIERBAN 22-Mar-2021

(Continuation news of PREMIERBAN): decided by the Board of Directors subject to approval from the Regulatory Authorities and the shareholders in the EGM. Date of EGM & AGM: 05.05.2021, Time for EGM & AGM: 11:00 AM & 11:30 AM respectively, Venue: Hybrid system: Physical presence: Iqbal Centre (9th Floor), 42 Kamal Ataturk Avenue, Banani, Dhaka-1213 and Digital Platform: https://premierbank.bdvirtualagm.com. Record Date for EGM & AGM: 12.04.2021. (cont. 2)

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 28-Oct-2020

(Q3 Un-audited): Consolidated EPS was Tk. 0.54 for July-September 2020 as against Tk. 0.39 for July-September 2019; Consolidated EPS was Tk. 1.51 for January-September 2020 as against Tk. 1.66 for January-September 2019. Consolidated NOCFPS was Tk. 1.03 January-September 2020 as against Tk. 2.20 for January-September 2019. Consolidated NAV per share was Tk. 20.62 as on September 30, 2020 and Tk. 17.52 as on September 30, 2019.

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 16-Sep-2020

The Company has informed that it has disbursed Cash Dividend for the year ended on December 31, 2019 to the respective shareholders.

PREMIERBAN 23-Aug-2020

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2019 to the respective shareholders' BO Accounts on August 23, 2020.

PREMIERBAN 29-Jul-2020

(Q2 Un-audited): Consolidated EPS was Tk. 0.43 for April-June 2020 as against Tk. 0.84 for April-June 2019; Consolidated EPS was Tk. 1.01 for January-June 2020 as against Tk. 1.34 for January-June 2019. Consolidated NOCFPS was Tk. 0.58 for January-June 2020 as against Tk. 1.24 for January-June 2019. Consolidated NAV per share was Tk. 21.38 as on June 30, 2020 and Tk. 17.98 as on June 30, 2019.

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