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PRIMEBANK

All Eps Dividend Board Agm Q1 Q2 Q3

PRIMEBANK 22-Mar-2016

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2015. Date of AGM: 26.04.2016, Time: 10:00 AM. Venue: KIB Complex, Krishi Khamar Sarak, Farmgate, Dhaka-1215. Record Date: 11.04.2016. The Company has also reported Consolidated EPS of Tk. 2.11 (weighted), Consolidated NAV per share of Tk. 25.75 and Consolidated NOCFPS of Tk. 0.15 for the year ended on December 31, 2015 as against Tk. 2.18, Tk. 23.88 and Tk. 2.25 respectively for the year ended on December 31, 2014.

PRIMEBANK 01-Mar-2015

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2014. Date of AGM: 30.03.2015, Time: 11:00 AM. Venue: KIB Complex, Krishi Khamar Sarak, Farmgate, Dhaka-1215. Record Date: 10.03.2015. The Company has also reported consolidated weighted EPS of Tk. 2.18, consolidated NAV per share of Tk. 23.88 and consolidated NOCFPS of Tk. 2.25 for the year ended on December 31, 2014.

PRIMEBANK 27-Mar-2014

The Company has further informed that due to unavoidable circumstances, the 19th AGM of the Company will now be held on March 30, 2014 at 3:00 PM at Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka instead of Winter Garden, Ruposhi Bangla Hotel, 1 Minto Road, Dhaka. Other information of the AGM will remain unchanged.

PRIMEBANK 05-Mar-2014

The Board of Directors has recommended 12.50% cash dividend for the year ended on December 31, 2013. The Board has also decided to issue "Prime Bank Subordinated Bond-2" up to Tk. 2,500.00 million for raising Tier-II Capital subject to approval of the Regulatory Authorities. Date of AGM: 30.03.2014, Time: 3:00 PM, Venue: Winter Garden, Ruposhi Bangla Hotel, 1 Minto Road, Dhaka. Record date: 13.03.2014. The Company has also reported Consolidated EPS of Tk. 1.98, Consolidated NAV per share of Tk. 22.69 and Consolidated NOCFPS of Tk. 2.41 for the year ended on December 31, 2013.

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