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PRIMEBANK

All Eps Dividend Board Agm Q1 Q2 Q3

PRIMEBANK 23-Jul-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 July 26, 2020 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, 2020.

PRIMEBANK 10-Jun-2020

The Company has informed that Mr. Tanjil Chowdhury has been elected as Chairman of the Board of Directors of the Company effective from 1st June 2020.

PRIMEBANK 31-May-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 June 01, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020.

PRIMEBANK 31-May-2020

The Board of Directors has recommended 13.50% cash dividend for the year ended on December 31, 2019. Date of AGM: 09.07.2020, Venue: Digital Platform as per BSEC order, Record Date: 21.06.2020. (cont.)

PRIMEBANK 03-Nov-2019

The Company has informed that they will organize a disclosure program on its un-audited Third Quarter Financial Statements of 2019 on November 06, 2019 at 5:00 PM at Bank's Board Room at Simpletree Anarkali (8th Floor), 89, Gulshan Avenue, Gulshan, Dhaka. The valued shareholders, Research Analysts and Financial Reporters can participate and ask questions at this event via live webcast facility at the web link: http://bit.ly/Prime_bank_Q3_2019. (cont.)

PRIMEBANK 20-Oct-2019

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, 2019 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, 2019.

PRIMEBANK 28-Jul-2019

The Company has informed that they will organize a disclosure program on its un-audited Half Yearly Financial Statements of 2019 on July 31, 2019 at 5:00 PM at Bank?s Board Room at Simpletree Anarkali (8th Floor), 89, Gulshan Avenue, Gulshan, Dhaka. The valued shareholders, Research Analysts and Financial Reporters can participate and ask questions at this event via live webcast facility at the web link: http://bit.ly/_Primebank_H1_2019. (cont.)

PRIMEBANK 22-Jul-2019

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, 2019 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, 2019.

PRIMEBANK 08-May-2019

The Company has informed that they will organize a disclosure session on its un-audited First Quarter (Q1) Financial Statements for 2019 on May 11, 2019 at 12:00 PM at BRAC Bank's Board room at SIMPLETREE ANARKALI (8th Floor), 89 Gulshan Avenue, Gulshan, Dhaka. (cont.)

PRIMEBANK 28-Apr-2019

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 5, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

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