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SUNLIFEINS

All Eps Dividend Board Agm Q1 Q2 Q3

SUNLIFEINS 25-Nov-2021

The Company has further informed that the 21st AGM of the Company will now be held on December 29, 2021 at 4:00 PM instead of earlier declared date December 23, 2021 at 11:00 AM. Other information of the AGM will remain unchanged.

SUNLIFEINS 23-Nov-2021

(Continuation news of SUNLIFEINS): However, we did not observe such establishment of Gratuity Fund. Which is a non-compliance of said Rules. Anyway, we observed that provision has been made for gratuity fund. (end)

SUNLIFEINS 23-Nov-2021

The auditor of the Advent Pharma Limited has given the " Matter of Emphasis " paragraph in the Auditor's Report for the year ended on 31 December, 2020. Matter of Emphasis: We draw attention to the following matters, though our opinion is unqualified in respect of the same: As per BSEC Rules every listed company should establish a gratuity fund. (cont.1)

SUNLIFEINS 17-Nov-2021

(Q3 Un-audited): Decrease in life revenue account for July-September, 2021 was Tk. 65.51 million as against Increase in Tk. 6.13 million for July-September, 2020. Whereas decrease in life revenue account for Jan- September, 2021 was Tk. 125.63 million with total life insurance fund of Tk. 1,698.78 million as against decrease in Tk. 102.08 million and Tk. 1,819.37 million respectively for the same period of the previous year.

SUNLIFEINS 17-Nov-2021

(Q2 Un-audited): Decrease in life revenue account for Apr-June 2021 was Tk. 34.31 m. with total life insurance fund of Tk. 1,790.05 m. as against decrease in Tk. 55.01 m. and Tk. 1,866.44 m. respectively for the same period of the previous year. Decrease in life revenue account for Jan-June 2021 was Tk. 59.42 m. with total life insurance fund of Tk. 1,764.94 m. as against decrease in Tk. 108.22 m. and Tk. 1,813.24 m. respectively for the same period of the previous year.

SUNLIFEINS 17-Nov-2021

(Q1 Un-audited): Decrease in life revenue account for Jan-Mar 2021 was Tk. 31.09 million with total life insurance fund of Tk. 1,793.27 million as against decrease in life revenue account of Tk. 53.20 million and Tk. 1,868.25 million respectively for the same period of the previous year.

SUNLIFEINS 17-Nov-2021

There will be no price limit on the trading of the shares of the Company today (17.11.2021) following its corporate declaration.

SUNLIFEINS 17-Nov-2021

The Board of Directors has recommended 1% cash Dividend for the year ended on December 31, 2020. Date of AGM: 23.12.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 07.12.2021.

SUNLIFEINS 11-Nov-2021

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 November 16, 2021 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

SUNLIFEINS 11-Nov-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 November 16, 2021 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021 and Second Quarter (Q2) period ended on June 30, 2021 and Third Quarter (Q3) period ended on September 30, 2021.

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