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PROGRESLIF

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PROGRESLIF 17-Feb-2020

(Continuation news of PROGRESLIF): the Honorable High Court division of Supreme Court of Bangladesh in the name of PLICL's affairs which are yet to be resolved. So that, PLICL has not filed Schedule-X: "annual list of members and summary" to the Registrar in each year since 2013 according to Section 36 of the Companies Act, 1994; Note 4.08 Annual Return to RJSC: As legal proceeding is running in the Honorable High Court division of Supreme Court of Bangladesh in the name of the (cont. 21)

PROGRESLIF 17-Feb-2020

(Continuation news of PROGRESLIF): which are yet to be resolved. Due to this reason, the Company could not hold any general meeting as its annual general meeting since 2013 in accordance with Section 81 of the Companies Act, 1994. With the approval of the Court, the Company has held its 14th, 15th and 16th AGMs for the years 2013, 2014 and 2015 respectively on 12 September 2019.g) As disclosed in note 4.08 to the financial statements that, a legal proceeding is running in (cont. 20)

PROGRESLIF 17-Feb-2020

(Continuation news of PROGRESLIF): as its annual general meeting since 2013 in accordance with Section 81 of the Companies Act, 1994. With the approval of the Court, PLICL has held its 14th, 15th and 16th AGMs for the years 2013, 2014 and 2015 respectively on 12 September 2019; Note 4.07 - Annual General meeting (AGM): A legal proceeding is running in the Honorable High Court division of Supreme Court of Bangladesh in the name of the Company's affairs (cont. 19)

PROGRESLIF 17-Feb-2020

(Continuation news of PROGRESLIF): could not be submitted to the Commission and the Stock Exchange within 14 days according to Regulation 18 of Dhaka Stock Exchange (Listing) Regulations, 2015. f) According to note 4.07 of the financial statements, legal proceeding is running in the Honorable High Court division of Supreme Court of Bangladesh in the name of PLICL's affairs which are yet to be resolved. Due to this reason, PLICL could not hold any general meeting (cont. 18)

PROGRESLIF 17-Feb-2020

(Continuation news of PROGRESLIF): Regulations, 2015; Note 4.06 - Audit of Annual Financial Statements: A legal proceeding is running in the Honorable High Court division of Supreme Court of Bangladesh in the name of the Company's affairs which are yet to be resolved. Due to this reason, Annual Financial Statements of the Company could not be audited within 120 days from the date on which its financial year ends and a copy of such Audited Financial Statements (cont. 17)

PROGRESLIF 17-Feb-2020

(Continuation news of PROGRESLIF): in the Honorable High Court division of Supreme Court of Bangladesh in the name of PLICL's affairs which are yet to be resolved. Due to this reason, Annual Financial Statements of PLICL could not be audited within 120 days from the date on which its financial year ends and a copy of such Audited Financial Statements could not be submitted to the Commission and the Stock Exchange within 14 days according to Regulation 18 of Dhaka Stock Exchange (Listing) (cont. 16)

PROGRESLIF 17-Feb-2020

(Continuation news of PROGRESLIF): Due to this reason, the Company could not submit "Quarterly Financial Statements" to the Exchange and the Commission in accordance with the Regulation 17 of Dhaka Stock Exchange (Listing) Regulations, 2015. The Company has submitted its all un-audited Quarterly Financial Statements up to the 1st Quarter of 2018 to the BSEC on 25 July 2018. e) As disclosed in note 4.06 to the financial statements that, a legal proceeding is running (cont. 15)

PROGRESLIF 17-Feb-2020

(Continuation news of PROGRESLIF): of Dhaka Stock Exchange (Listing) Regulations, 2015. PLICL has submitted its all un-audited Quarterly Financial Statements up to the 1st Quarter of 2018 to the BSEC on 25 July 2018; Note 4.05 - Quarterly Financial Statements to the Exchange and the Commission: "A legal proceeding is running in the Honorable High Court division of Supreme Court of Bangladesh in the name of the Company's affairs which are yet to be resolved. (cont. 14)

PROGRESLIF 17-Feb-2020

(Continuation news of PROGRESLIF): file the Income Tax returns for the AY 2014-15, 2015-16, 2016-17. d) According to note 4.05 of the financial statements, a legal proceeding is running in the Honorable High Court division of Supreme Court of Bangladesh in the name of PLICL's affairs which are yet to be resolved. Due to this reason, PLICL could not submit "Quarterly Financial Statements" to the Exchange and the Commission in accordance with the Regulation 17 (cont. 13)

PROGRESLIF 17-Feb-2020

(Continuation news of PROGRESLIF): to file the income tax returns for the AY 2014-15, 2015-16, 2016-17; Note 3.13.1(b) - Current Tax: A legal proceeding is running in the Honorable High Court division of Supreme Court of Bangladesh on the name of the Company's affairs which are yet to be resolved. Due to this reason, the Company does not file any return of income for any of the assessment years after the assessment year (AY) 2013-14. But the Company is in process to (cont. 12)

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