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REPUBLIC

All Eps Dividend Board Agm Q1 Q2 Q3

REPUBLIC 13-May-2015

Saber Hossain Chowdhury, one of the Sponsors of the Company, has expressed his intention to transfer 6,67,060 shares out of his total holdings of 7,50,913 shares of the Company to his spouse Rehana Chowdhury by way of gift outside the trading system of the Exchange within next 30 working days.

REPUBLIC 12-May-2015

Naheem Hossain Chowdhury, one of the Sponsors of the Company, has expressed her intention to buy 36,000 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

REPUBLIC 27-Apr-2015

There will be no price limit on the trading of the shares of the Company on 29.04.2015 following its corporate declaration.

REPUBLIC 27-Apr-2015

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 16.06.2015, Time: 10:00 AM, Venue: Trust Milonayaton, 545 Old Airport Road, Dhaka. Record Date: 21.05.2015. The Company has also reported Net Profit after tax of Tk. 42.91 million, EPS of Tk. 1.71, NAV per share of Tk. 13.98 and NOCFPS of Tk. (0.67) for the year ended on December 31, 2014.

REPUBLIC 23-Apr-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 April 27, 2015 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

REPUBLIC 10-Feb-2015

The Company has informed that Mr. A.M.M. Mohiuddin Chowdhury has been appointed as the Managing Director and Chief Executive Officer of the Company.

REPUBLIC 30-Nov-2014

BSEC is not in a position to consider the application for issuance of Rights shares of Republic Insurance Company Limited as the Company has failed to comply with the requirement of rule 3(e) of the Securities and Exchange Commission (Rights Issue) Rules, 2006.

REPUBLIC 30-Oct-2014

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2014 (July'14 to Sep'14), the Company has reported net profit after tax of Tk. 7.51 million with EPS of Tk. 0.30 as against Tk. 10.31 million and Tk. 0.41 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 48.42 million with EPS of Tk. 1.92 for the period of nine months (Jan'14 to Sep'14) ended on 30.09.2014 as against Tk. 50.79 million and Tk. 2.02 respectively for the same period of the previous year.

REPUBLIC 16-Jul-2014

Md. Ali Kawser, one of the Directors ( Public Shareholder Director) of the Company, has expressed his intention to buy 3,00,000 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

REPUBLIC 14-May-2014

(Q1): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2014 (Jan'14 to March'14), the Company has reported net profit after tax of Tk. 20.42 million with basic EPS of Tk. 0.91 as against Tk. 14.74 million and Tk. 0.66 respectively for the same period of the previous year. However, considering bonus share @ 10% for the year 2013, restated basic EPS is Tk. 0.81 as on 31.03.2014 and Tk. 0.59 as on 31.03.2013.

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