Investor’s Relation

Contact Address

Iqbal Centre, 12^th Floor, 42 Kamal Ataturk Avenue, Banani, Dhaka-1213

Telephone : +88 02 222274844-8, Ex- 250

Mobile Number : 01766699904

Fax : +88 02 222274832

E-mail : investorsrelation@premierbankltd.com

i) Notice

· Notice of the 10^th Extra-Ordinary General Meeting

· Notice of the 9^th Extra-Ordinary General Meeting

· Notice of the 23^nd Annual General Meeting

ii) Price Sensitive Information

· Price Sensitive Information on 3^rd quarter, 2022

· Price Sensitive Information on 2^nd quarter, 2022

· Price Sensitive Information on 1^st quarter, 2022

· Price Sensitive Information on 3^rd quarter, 2021

· Price Sensitive Information on 2^nd quarter, 2021

· Price Sensitive Information on 1^st quarter, 2021

· Price Sensitive Information on 3^rd quarter, 2020

· Price Sensitive Information on 2^nd quarter, 2020

· Price Sensitive Information on 1^st quarter, 2020

· Price Sensitive Information on 3^rd quarter, 2019

· Price Sensitive Information on 2^nd quarter, 2019

· Price Sensitive Information on 1^st quarter, 2019

· Price Sensitive Information on 3^rd quarter, 2018

· Price Sensitive Information on 1^st quarter, 2018

· Price Sensitive Information on 3^rd quarter, 2017

· Price Sensitive Information on 2^nd quarter, 2017

· Price Sensitive Information on 1^st quarter,2017

· Price Sensitive Information on 3^rd quarter

· 9th Extra-Ordinary General Meeting (EGM)

· 22th Annual General Meeting (AGM)

· 23rd Annual General Meeting (AGM)

· Consent for Issuance of Non-Convertible, Floating Rate, Subordinated Bond
(PSI)

iii) Perpetual Bond:

· Information Memorandum

· Bond Price Sensitive Information (Perpetual Bond)

· Bond Price Sensitive Information

· PREBPBOND GP Allotment Summary

· Detail Allotment report

· Registered Trust Deed

iv) Subordinate bond:

· Information Memorandum of 5th PBL Subordinated Bond

v) Latest Directors’ Report

vi) Details of Shareholding

vii) Details of Shareholding Position- Status of Trading of Shares

viii) Dividend Distribution policy

ix) Dividend Distribution Compliance Report

x) Status on Compliance of Corporate Governance Code

xi) Unclaimed Dividend

· Unclaimed Dividend Notice

· Statement of Unclaimed Cash and Stock Dividend

· List of Unclaimed Cash Dividend for the year 2016

xii) পূজিঁবাজারে বিনিয়োগ সংক্রান্ত গণসচেতনামূলক পরামর্শ