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PRIMEINSUR

All Eps Dividend Board Agm Q1 Q2 Q3

PRIMEINSUR 05-Aug-2020

Trading of the Shares of the Company will resume on 06.08.2020 after record date.

PRIMEINSUR 04-Aug-2020

Trading of the shares of the Company will remain suspended on record date i.e., 05.08.2020 for EGM.

PRIMEINSUR 30-Jul-2020

The Company has informed that the Board of Directors has appointed Mr. Bayezid Mujtoba Siddik as the Chief Executive Officer of the Company. The Insurance Development and Regulatory Authority (IDRA) has approved his appointment.

PRIMEINSUR 22-Jul-2020

(Q2 Un-audited): EPS was Tk. (0.26) for April-June 2020 as against Tk. 0.20 for April-June 2019; EPS was Tk. (0.31) for January-June 2020 as against Tk. 0.64 for January-June 2019. NOCFPS was Tk. 1.60 for January-June 2020 as against Tk. 1.20 for January-June 2019. NAV per share was Tk. 16.00 as on June 30, 2020 and Tk. 16.31 as of December 31, 2019.

PRIMEINSUR 21-Jul-2020

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle from 22.07.2020 to 04.08.2020. Trading of the shares of the Company will remain suspended on record date i.e., 05.08.2020 for EGM.

PRIMEINSUR 19-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 21, 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.

PRIMEINSUR 12-Jul-2020

The Company has further informed that the EGM will be held on August 27, 2020 at 11:00 AM.

PRIMEINSUR 12-Jul-2020

the Company has informed that the Board of Directors has decided to hold an EGM to consider and approval of special resolution to alter, amend, insert new clause/s, delete existing clause/s (proposed amendments) of the Article of Association of the Company with or without modification. Date of EGM: 27.08.2020, Venue: Digital Platform. Record Date for EGM: 05.08.2020.

PRIMEINSUR 05-Jul-2020

The Company has further informed that 24th Annual General Meeting of the Company was held virtually (online Platform) on 20th May 2020, whereas it was declared no dividend for the year 2019. All of the agenda of AGM was approved by the respected shareholders.

PRIMEINSUR 09-Jun-2020

The Company has informed that the Board of Directors of the Company has elected Alhaj Md. Nazrul Islam as the Chairman of the Company.

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