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REPUBLIC

All Eps Dividend Board Agm Q1 Q2 Q3

REPUBLIC 09-May-2018

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 15, 2018 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, 2018.

REPUBLIC 09-May-2018

Trading of the shares of the Company will remain suspended on record date i.e., 10.05.2018.

REPUBLIC 07-May-2018

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 with cum benefit from 08.05.2018 to 09.05.2018. Trading of the shares of the Company will remain suspended on record date i.e., 10.05.2018.

REPUBLIC 30-Apr-2018

Mr. Md. Abdus Sabur, one of the Directors (Public Shareholder Director) of the Company, has expressed his intention to buy 40,000 shares of the Company at prevailing market price (In the Public market) through Stock Exchanges (DSE & CSE) within next 30 working days.

REPUBLIC 19-Apr-2018

The Company has informed that as per decision of the Board of Directors of the Company, The Insurance Development and Regulatory Authority (IDRA) has approved the appointment of Mr. Shahid-Ul-Hasan, as the Chief Executive Officer (CEO) of the Company for a period of 3 years, with effect from March 11, 2018.

REPUBLIC 17-Apr-2018

There will be no price limit on the trading of the shares of the Company today (17.04.2018) following its corporate declaration.

REPUBLIC 17-Apr-2018

The Board of Directors has recommended 12.50% stock dividend for the year ended on December 31, 2017. Date of AGM: 27.05.2018, Time: 10:00 AM, Venue: Muktijuddha Smriti Milonayaton Hall, IDEB Bhaban, 160/A, Kakrail, Dhaka. Record Date: 10.05.2018. The Company has also reported EPS of Tk. 1.70, NAV per share of Tk. 14.92 and NOCFPS of Tk. 0.64 for the year ended on December 31, 2017 as against Tk. 1.67 (restated), Tk. 14.81 (restated) and Tk. 0.25 respectively for the same period of the previous year.

REPUBLIC 09-Apr-2018

The Company has further informed that meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on April 16, 2018 at 4:00 PM instead of April 15, 2018 to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

REPUBLIC 08-Apr-2018

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 April 15, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

REPUBLIC 06-Nov-2017

Mrs. Ayesha Sultana, one of the Sponsors of the Company, has further reported that she has completed transfer of her entire holdings of 3,65,294 shares of the Company to her son Mr. Mahboob-Ur-Rahman, a Director of the Company, by way of gift outside the trading system of the Exchange as announced earlier.

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