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PRIMEINSUR

All Eps Dividend Board Agm Q1 Q2 Q3

PRIMEINSUR 03-Mar-2019

It is to be further informed that the Company sent notice of the 23rd AGM of the Company from where it is revealed that in the AGM, among other ordinary business, the following special business will be placed before the shareholders for their approval: To consider and approval of special resolution to "alter, amend, insert new clause/s, delete existing clause/s of the Article of Association of the Company with or without modification".

PRIMEINSUR 10-Feb-2019

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2018. Date of AGM: 31.03.2019, Time: 11:00 AM, Venue: Hotel Purbani Ltd., Dilkusha, Dhaka. Record Date: 07.03.2019. The Company has also reported EPS of Tk. 1.12, NAV per share of Tk. 16.88 and NOCFPS of Tk. (0.08) for the year ended on December 31, 2018 as against Tk. 2.17, Tk. 17.26 and Tk. 0.51 respectively for the same period of the previous year.

PRIMEINSUR 28-Feb-2018

The Company has further informed that the 22nd AGM of the Company will now be held in the PSC Convention Hall, Mirpur 14, Dhaka-1206 instead of Dhaka Club Limited on March 29, 2018 at 11:00 AM. Other information will remain unchanged.

PRIMEINSUR 08-Feb-2018

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2017. Date of AGM: 29.03.2018, Time: 11:00 AM, Venue: Dhaka Club Ltd., Ramna, Dhaka. Record Date: 06.03.2018. The Company has also reported EPS of Tk. 2.17, NAV per share of Tk. 17.26 and NOCFPS of Tk. 0.51 for the year ended on December 31, 2017 as against Tk. 1.82, Tk. 16.39 and Tk. (1.36) respectively for the same period of the previous year.

PRIMEINSUR 22-Feb-2017

The Board of Directors has recommended 13% cash dividend for the year ended on December 31, 2016. Date of AGM: 30.03.2017, Time: 11:00 AM, Venue: Bangladesh Institute of Administration and Management (BIAM), 63, New Eskaton, Dhaha. Record Date: 14.03.2017. The Company has also reported EPS of Tk. 1.82, NAV per share of Tk. 16.39 and NOCFPS of Tk. (1.36) for the year ended on December 31, 2016 as against Tk. 2.11, Tk. 15.83 and Tk. (1.73) respectively for the same period of the previous year.

PRIMEINSUR 23-Feb-2016

The Board of Directors has recommended 12.50% cash dividend for the year ended on December 31, 2015. Date of AGM: 30.03.2016, Time: 11:00 AM, Venue: Bangladesh Institute of Administration and Management (BIAM), 63, New Eskaton, Dhaka. Record date: 14.03.2016. The Company has also reported EPS of Tk. 2.15, NAV per share of Tk. 17.42 and NOCFPS of Tk. (1.73) for the year ended on December 31, 2015.

PRIMEINSUR 23-Feb-2015

The Board of Directors has recommended 10% cash dividend and 5% stock dividend for the year ended on December 31, 2014. Date of AGM: 30.03.2015, Time: 11:00 AM, Venue: Bangladesh Institute of Administration and Management (BIAM), 63, New Eskaton, Dhaka. Record date: 04.03.2015. The Company has also reported EPS of Tk. 2.53, NAV per share of Tk. 17.04 and NOCFPS of Tk. 2.15 for the year ended on December 31, 2014.

PRIMEINSUR 16-Feb-2014

The Board of Directors has recommended stock dividend @ 15% for the year ended on December 31, 2013. Date of AGM: 23.03.2014, Time: 10:00 AM, Venue: Trust Milonayaton, 545 Old Airport Road, Dhaka Cantonment, Dhaka-1206. Record Date: 26.02.2014. The Company has also reported EPS of Tk. 2.56, NAV per share of Tk. 16.69 and NOCFPS of Tk. 2.15 for the year ended on December 31, 2013.

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