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REPUBLIC

All Eps Dividend Board Agm Q1 Q2 Q3

REPUBLIC 31-Aug-2021

(Q2 Un-audited): EPS was Tk. 0.63 for April-June 2021 as against Tk. 0.37 for April-June 2020; EPS was Tk. 1.23 for January-June 2021 as against Tk. 0.91 for January-June 2020. NOCFPS was Tk. 0.47 for January-June 2021 as against Tk. 1.18 for January-June 2020. NAV per share was Tk. 17.42 as on June 30, 2021 and Tk. 16.18 as on December 31, 2020.

REPUBLIC 29-Aug-2021

Alpha Credit Rating Limited (AlphaRating) has rated the Company as "AA-" in the long term and "ST-2" in the short term along with a stable outlook based on audited financial statements of the Company as on December 31, 2020 and relevant qualitative information till August 25, 2021.

REPUBLIC 24-Aug-2021

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 August 29, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2021.

REPUBLIC 24-Jun-2021

Trading of the shares of the Company will resume on 27.06.2021 after record date.

REPUBLIC 23-Jun-2021

Trading of the shares of the Company will remain suspended on record date i.e., 24.06.2021.

REPUBLIC 21-Jun-2021

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 22.06.2021 to 23.06.2021. Trading of the shares of the Company will remain suspended on record date i.e., 24.06.2021.

REPUBLIC 10-Jun-2021

(Continuation news of REPUBLIC): the sponsors and directors of the company are holding more than the 30% shares of the paid up capital required under gazette notification no. BSEC/CMRRCD/2009-193/217/Admin/90. Dated 15 July 2019 of Bangladesh Securities and Exchange Commission. (end)

REPUBLIC 10-Jun-2021

The auditor of the Republic Insurance Company Limited has given the "Emphasis of Matter" paragraphs in the Auditor's Report for the year ended on 31 December 2020. Emphasis of Matter: We draw attention to the fact disclosed in note- 3.03. Note 3.03- Shareholdings: The sponsors & directors are shareholding 31.67% against 60% as required by Insurance Act 2010 section 21(3) and Schedule 1. On the other hand, (cont.)

REPUBLIC 31-May-2021

(Continuation news of REPUBLIC): 2) The bonus share is declared from current year profit of the Company. 3) The bonus shares is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post-dividend retained earnings become negative or a debit balance. (end)

REPUBLIC 31-May-2021

Dividend Declaration (Additional Information): The Company has further informed that reasons for declaration of stock dividend: 1) To increase paid up Capital of the Company for Tk. 3,24,60,596.00 and such amount will be utilized in investment of Govt. Treasury Bond to increase the Company's financial strength and maintaining the Rules of Insurance Development and Regulatory Authority (IDRA). (cont.)

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