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PRIMEFIN

All Eps Dividend Board Agm Q1 Q2 Q3

PRIMEFIN 16-Apr-2025

The Board of Directors has recommended No Dividend for the year ended December 31, 2022. Date of AGM: 27.05.2025, Time: 10:00 AM. Venue: Hybrid System: EON Convention Center (9th Floor), 304, Tejgaon I/A, Dhaka-1208. Record date: 06.05.2025. The Company has also reported consolidated EPS of Tk. (3.02), consolidated NAV per share of Tk. 6.99 & consolidated NOCFPS of Tk. (0.34) for the year ended December 31, 2022 as against Tk. (0.69), Tk. 10.14 & Tk. 0.64 respectively for the year ended December 31, 2021.

পরিচালনা পর্ষদ ৩১ ডিসেম্বর, ২০২২ তারিখে সমাপ্ত বছরের জন্য কোন লভ্যাংশ না দেওয়ার সুপারিশ করেছে। বার্ষিক সাধারণ সভার তারিখ: ২৭.০৫.২০২৫, সময়: সকাল ১০:০০ টা। স্থান: হাইব্রিড সিস্টেম: ইওন কনভেনশন সেন্টার (৯ম তলা), ৩০৪, তেজগাঁও আই/এ, ঢাকা-১২০৮। রেকর্ড তারিখ: ০৬.০৫.২০২৫। কোম্পানিটি ৩১ ডিসেম্বর, ২০২২ তারিখে সমাপ্ত বছরের জন্য একীভূত ইপিএস (৩.০২), প্রতি শেয়ারের একীভূত এনএভি ৬.৯৯ টাকা এবং একীভূত এনওসিএফপিএস (০.৩৪) টাকা রিপোর্ট করেছে, যা ৩১ ডিসেম্বর, ২০২১ তারিখে সমাপ্ত বছরের জন্য যথাক্রমে (০.৬৯), ১০.১৪ এবং ০.৬৪ টাকা।

PRIMEFIN 09-Aug-2023

The Board of Directors has recommended No dividend for the year ended December 31, 2021. The company has also informed that it received an order (Company Matter No. 113 of 2023) from the honorable High Court division of Supreme Court of Bangladesh to call, conduct and hold the Annual General Meeting of the Company for the calendar year 2021. Date of AGM: 10.09.2023, Time of AGM: 10:30 AM, Venue: Digital Platform. Record Date: 29.08.2023. (cont.)

পরিচালনা পর্ষদ 31 ডিসেম্বর, 2021 তারিখে সমাপ্ত বছরের জন্য কোনো লভ্যাংশ না দেওয়ার সুপারিশ করেছে। কোম্পানিটি আরও জানিয়েছে যে এটি বাংলাদেশের সুপ্রিম কোর্টের মাননীয় হাইকোর্ট বিভাগ থেকে একটি আদেশ (2023 সালের কোম্পানির বিষয় নং 113) পেয়েছে, 2021 সালের ক্যালেন্ডার বছরের জন্য কোম্পানির বার্ষিক সাধারণ সভা পরিচালনা ও ধারণ করা। AGM-এর তারিখ: 10.09.2023, AGM-এর সময়: 10:30 AM, ভেন্যু: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 29.08.2023। (চলবে)

PRIMEFIN 01-Sep-2021

The Board of Directors has recommended No dividend for the year ended on December 31, 2020. Date of AGM: 28.10.2021, Time: 10:30 AM, Venue: Digital Platform. Record date: 30.09.2021. The Company has also reported Consolidated EPS of Tk. 0.14, Consolidated NAV per share of Tk. 11.76 and Consolidated NOCFPS of Tk. 0.30 for the year ended on December 31, 2020 as against Tk. 0.19, Tk. 8.94 and Tk. 0.09 respectively for the same period of the previous year.

PRIMEFIN 01-Oct-2020

(Continuation news of PRIMEFIN): Date of AGM: 26.11.2020, Time: 10:30 AM, Venue: Digital Platform. Record date: 22.10.2020. The Company has also reported Consolidated EPS of Tk. 0.19, Consolidated NAV per share of Tk. 8.94 and Consolidated NOCFPS of Tk. 0.02 for the year ended on December 31, 2019 as against Tk. 0.22, Tk. 8.75 and Tk. (2.71) respectively for the same period of the previous year. (end)

PRIMEFIN 24-Mar-2019

The Board of Directors has recommended No dividend for the year ended on December 31, 2018. Date of AGM: 30.06.2019, Time: 10:30 AM, Venue:KIBC Auditorium, Dhaka. Record Date: 25.04.2019. The Company has also reported Consolidated EPS of Tk. 0.22, Consolidated NAV per share of Tk. 8.75 and Consolidated NOCFPS of Tk. (2.71) for the year ended on December 31, 2018 as against Tk. (1.68), Tk. 8.52 and Tk. 3.27 respectively for the same period of the previous year.

PRIMEFIN 28-Mar-2018

The Board of Directors has recommended No dividend for the year ended on December 31, 2017. Date of AGM: 28.06.2018, Time: 10:30 AM, Venue: PSC Convention Hall, Police Staff College, Bangladesh, Mirpur-14, Dhaka. Record Date: 25.04.2018. (cont.)

PRIMEFIN 22-Feb-2017

The Board of Directors has recommended no dividend for the year ended on December 31, 2016. Date of AGM: 30.03.2017, Time: 10:30 AM, Venue: PSC Convention Hall, Police Staff College, Bangladesh, Mirpur-14, Dhaka. Record Date: 14.03.2017. (cont.)

PRIMEFIN 22-Feb-2016

The Board of Directors has recommended no dividend for the year ended on December 31, 2015. Date of AGM: 31.03.2016, Time: 10:30 AM, Venue: PSC Convention Hall, Police Staff College Bangladesh, Mirpur-14, Dhaka. Record Date: 13.03.2016. (cont.)

PRIMEFIN 26-Feb-2015

The Board of Directors has recommended 12.50% cash dividend for the year ended on December 31, 2014. Date of AGM: 30.03.2015, Time: 10:30 AM, Venue: Bashundhara Convention Centre-02, Block-C, Umme Kulsum Road, Bashundhara R.A., Baridhara, Dhaka. Record Date: 09.03.2015. The Company has also reported consolidated net profit after tax of Tk. 469.73 million, consolidated EPS of Tk. 1.59, consolidated NAV per share of Tk. 16.47 and consolidated NOCFPS of Tk. 2.66 for the year ended on December 31, 2014.

PRIMEFIN 02-Mar-2014

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2013. Date of AGM: 30.03.2014, Time: 10:30 AM, Venue: Bashundhara Convention Centre, Block-C, Umme Kulsum Road, Bashundhara R.A., Baridhara, Dhaka. Record date: 11.03.2014. The Company has also reported consolidated net profit after tax of Tk. 370.68 million, consolidated EPS of Tk. 1.10, consolidated NAV per share of Tk. 19.24 and consolidated NOCFPS of Tk. 0.81 for the year ended on December 31, 2013.

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