Price Sensitive Information

The Company has informed that the Board of Directors has decided to purchase an office space measuring 1,044 Sft. Situated at Office No. 201-C, 2nd floor, Paltan Tower, 87, Purana Paltan Line, Paltan, Dhaka at a price of Tk. 1,01,00,000.00 (Excluding Registration, VAT, Tax and other related expenses) subject to the approval of the Insurance Development and Regulatory Authority (IDRA).

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2014. Date of AGM: 30.05.2015, Time: 11:00 AM, Venue: Institution of Diploma Engineers Bangladesh, 160/A, Kakrail, VIP Road, Dhaka. Record Date: 29.04.2015. The Company has also reported EPS of Tk. 1.84, NAV per share of Tk. 15.56 and NOCFPS of Tk. 0.43 for the year ended on December 31, 2014.

The Board of Directors has recommended 5% cash dividend and 5% stock dividend for the year ended on December 31, 2013. Date of AGM: 29.05.2014, Time: 11:00 AM, Venue: Institution of Diploma Engineers, Bangladesh, 160/A, Kakrail, VIP Road, Dhaka. Record Date: 29.04.2014. The Company has also reported EPS of Tk. 1.83, NAV per share of Tk. 14.91 and NOCFPS of Tk. 1.96 for the year ended on December 31, 2013.

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2012. Date of AGM: 23.06.2013, Time: 10:30 AM, Venue: Institution of Diploma Engineers Bangladesh, 160/A, Kakrail, VIP Road, Dhaka. Record Date: 08.05.2013. The Company has also reported EPS of Tk. 1.73, NAV per share of Tk. 14.39 and NOCFPS of Tk. 3.09 for the year ended on December 31, 2012.

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2011. Date of AGM: 26.06.2012, Time: 10:30 AM, Venue: Institution of Diploma Engineers Bangladesh, 160/A, Kakrail, VIP Road, Dhaka. Record Date: 09.05.2012. The Company has also reported EPS of Tk. 1.36, NAV per share of Tk. 13.58 and NOCFPS of Tk. 2.32 for the year ended on December 31, 2011.