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Incorporation of the Company

25 October, 1999

Certificate for Commencement of Business

25 October, 1999

Registered with Department of Insurance

(Now Insurance Development & Regulatory Authority (IDRA))

29 December, 1999

Authorized Capital

Taka 1,000,000,000.00

Paid-up capital

Taka 374,229,230.00

Number of Share Issued

37,422,923

Percent of shareholding position of Director/Sponsors

39.49%

Percent of shareholding position of General Shareholders

60.51%

IPO Permission from BSEC

06 July, 2009

Listing with DSE & CSE

26 October, 2009

First Trading of shares on DSE & CSE

28 October, 2009

Face Value

Taka 10.00

Net Asset Value (NAV) as on 31 December, 2020

Taka 594,801,047.00

Net Asset Value (NAV) per share as on 31 December, 2019

15.89

Earnings Per Share (EPS) as on 31 December, 2020

Taka 2.18

Net Operating Cash Flow Per Share as on 31 December, 2020

5.51

Market Price on 31 December, 2020

50.80

Year wise dividend (Last 5 years)

10% Stock Dividend for the year 2016

5% Cash & 5% Stock Dividend for the year 2017

10% Cash Dividend for the year 2018

5% Cash & 5% Stock Dividend for the year 2019

10% Stock Dividend for the year 2020

20th Annual General Meeting held on

10 October, 2020