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PRIMELIFE

All Eps Dividend Board Agm Q1 Q2 Q3

PRIMELIFE 28-Jul-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 July 31, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

PRIMELIFE 12-Jul-2016

The Board of Directors has recommended 20% cash dividend and 5% stock dividend for the year ended on December 31, 2015. Date of AGM: 15.09.2016, Time: 10:00 AM, Venue: Gulnaksha Hall, International Convention City Bashundhara, Kuril Bishwa Road, Dhaka. Record Date: 08.08.2016.

PRIMELIFE 29-Jun-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 July 11, 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.

PRIMELIFE 29-Jun-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 July 11, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

PRIMELIFE 28-Dec-2015

The Company has informed that the Board of Directors has decided to purchase a land measuring area of 381.75 decimals at Ghoran Chatbari, Shah Ali Thana, Dhaka with total value of Tk. 7,24,50,375.00 only (excluding registration fee and other charges), subject to permission of the concerned authority along with observing other formalities.

PRIMELIFE 28-Oct-2015

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 29, 2015 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

PRIMELIFE 10-Sep-2015

Referring to their earlier news (disseminated on 04.05.15) regarding Purchase of land at 45 & 46 Dilkusha C/A, Dhaka, the Company has further informed that the Board of Directors has cancelled their earlier decision of purchasing the lands because of arising intricacy, i.e., restriction to get permission from the concerned authorities for construction of multistoried building due to enforcement of Govt. Security in the Security Zones, and also permission from Insurance Development & Regulatory Authority.

PRIMELIFE 28-Jun-2015

The Board of Directors has recommended 15% cash dividend and 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 31.08.2015, Time: 10:00 AM, Venue: Police Convention Hall (1st Floor), Eskaton Garden, Ramna, Dhaka. Record Date: 14.07.2015.

PRIMELIFE 25-Jun-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 June 27, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

PRIMELIFE 04-May-2015

The Company has informed that the Board of Directors has decided to purchase the land of following schedule subject to permission of Insurance Development & Regulatory Authority: (1) 5 Khathas 14 Chataks 12 Square feets with 8 storied building in 45, Dilkusha C/A, Dhaka of RAUK, Motijheel, Dhaka, total cost of Tk. 72.00 crore and (2) 6 Khathas 40 Square feets in 46, Dilkusha C/A, Dhaka of RAUK, Motijheel, Dhaka at a cost of Tk. 54.00 crore.

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