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PRIMEINSUR

All Eps Dividend Board Agm Q1 Q2 Q3

PRIMEINSUR 04-May-2016

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 07, 2016 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, 2016.

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 15-Feb-2016

As per Regulation 19(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 February 22, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company 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 19-Feb-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on February 22, 2015 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

PRIMEINSUR 29-Dec-2014

The Company has informed that the Board of Directors of the Company has elected Mr. Md. Zakiullah Shahid as the Chairman of the Company.

PRIMEINSUR 11-Mar-2014

The Company has informed that the Board of Directors of the Company has approved to purchase floor space measuring gross floor area of 4,236 sft. along with 2 car parking spaces at Unique Heights (10th floor), 117, Kazi Nazrul Islam Avenue, Ramna, Dhaka at a total cost of Tk. 5,30,30,656.00 only.

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.

PRIMEINSUR 10-Feb-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on February 16, 2014 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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