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PRIMEBANK

All Eps Dividend Board Agm Q1 Q2 Q3

PRIMEBANK 11-Apr-2018

Referring to their earlier news regarding dividend declaration, disseminated today, the Company has further informed that revised figure of Consolidated NOCFPS shall be Tk. 8.61 (which was reported as Tk. 4.05) for the year 2016 due to current year's disclosures in the financial statements. The company also noted that as per discussion with the Bangladesh Bank and Statutory Auditors, there is a presentation change in 2017 Accounts regarding (cont. 1)

PRIMEBANK 11-Apr-2018

The Board of Directors has recommended 7% cash and 10% stock dividend for the year ended on December 31, 2017. Date of AGM: 24.05.2018, Time: 11:00 AM. Venue: Krishibid Institution KIB Complex, Krishi Khamar Sarak, Farmgate, Dhaka-1215. Record Date: 06.05.2018. (cont.)

PRIMEBANK 25-May-2017

The Company has informed that it has disbursed cash dividend for the year ended on December 31, 2016 to the respective shareholders' Bank Account through BEFTN. The Shareholders, whose accounts could not be credited due to inadequate information or bounced back for any reason, shall be paid through issuance of Dividend Warrants and sent by Courier Services at the recorded address.

PRIMEBANK 10-Apr-2017

The Company has requested the members to update their BO Accounts with 12 digits Tax Payers Identification Number (TIN), Bank Accounts number, address through their respective DPs before the "Record Date". If anyone fails to update his/her respective BO Account with the 12 Digits e-TIN before the Record Date, Advance Income Tax @ 15% (instead of 10%) will be deducted from eligible cash dividend as per Section 54 of the amended Income Tax Ordinance 1984. (cont.)

PRIMEBANK 30-Mar-2017

The Board of Directors has recommended 16% cash dividend for the year ended on December 31, 2016. Date of AGM: 08.05.2017, Time: 11:00 AM. Venue: Golf Garden, Army Golf Club, Dhaka Cantonment, Airport Road, Dhaka-1206. Record Date: 20.04.2017.(cont.)

PRIMEBANK 17-May-2016

The Company has informed that it has disbursed Cash Dividend for the year ended on December 31, 2015 to the respective shareholders' BO account through BEFTN.

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 30-Apr-2014

The Company has informed that Cash Dividend for the year 2013 has already been credited to the respective shareholders Bank Accounts through Bangladesh Electronic Fund Transfer Network (BEFTN).

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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