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Sep 14, 2025

Board Meeting

(cont. news of FIRSTSBANK): After the meeting, the Chairman of FSIB informed the media about the meeting. Similarly, the Board of Directors of some other banks also had meetings with the officials of Bangladesh Bank and faced media. Accordingly, the news was published in the online version of The Daily Star on September 4, 2025 and we had come to know the news like you. (cont.2)

Sep 14, 2025

Board Meeting

In reference to the PSI circulated on 9th February, 2025 (disseminated by DSE on 10th February, 2025), the Board of Directors in their 676th Meeting, among others, decided to issue Subordinated Debt (Bond) worth taka 800.00 (Eight Hundred) Crore of Purchase Value. However, considering current market conditions and recommendations, few features of the bond have been modified. Accordingly, by circular resolution dated 11th September 2025, the Board of Directors (cont.)

Sep 9, 2025

Board Meeting

(Cont. news of PREMIERBAN): has formed the Board of Directors of The Premier Bank PLC. Subsequently, in the 314th meeting of Board of Directors held on August 21, 2025, Dr. Arifur Rahman has been unanimously elected as the Chairman of the Board. To view the updated list of Directors of the company, please visit the following link: https://www.dsebd.org/Annexure/2025/PREMIERBAN_08.09.25.pdf (end)

Sep 7, 2025

Board Meeting

The company has informed that the Board of Directors of the company in its Meeting held on 4th September 2025, among others, has taken the following decisions: 1. Proposal for Selling and Transferring of Company\'s entire Shareholdings in Confidence Cement Dhaka Limited: In view of the strategic objectives of the company and to meet its immediate financial obligations and exigencies, the Board of Directors (cont.1)

Aug 14, 2025

Board Meeting

(Cont. news of APEXWEAV): The Management also informed that they are trying to collect fund from their respective bank. If they are able to collect necessary fund in this period, they will Re-open & start Factory Production before the end of Lay-off time by the decision of the board of Directors of the Company. The board has taken this decision in its board meeting held on 12 August 2025. (end)

Aug 7, 2025

Board Meeting

The Board of Directors of the Company has approved in its Board Meeting held on August 06, 2025 to import 03 Sets Fabric Dyeing Machine from Nucleus Shanghai International Trade Limited, China to Dye the Garments fabric of Apex Spinning & Knitting Mills Ltd. located at Ward No. 07, Holdings No. D-81, Chandora, Kaliakoir Puroshova, Kaliakoir, Gazipur, subject to approval by the Shareholders in the ensuing Annual General Meeting, (cont.)

Aug 7, 2025

Board Meeting

The Board of Directors of the Company has approved in its Board Meeting held on August 06, 2025 to import 03 Sets Fabric Dyeing Machine from Nucleus Shanghai International Trade Limited, China to Dye the Garments fabric of Apex Spinning & Knitting Mills Ltd. located at Ward No. 07, Holdings No. D-81, Chandora, Kaliakoir Puroshova, Kaliakoir, Gazipur, subject to approval by the Shareholders in the ensuing Annual General Meeting, (cont.)

Jul 31, 2025

Board Meeting

Referring to their earlier news disseminated by DSE on 22.07.2025, the company has further informed that in line with the direction and as per decision of the 689th (Emer.) Board Meeting held on 30th July, 2025, the time period for collection of subscription of the proposed capital raising of National Tea Company Limited has been fixed as below: (cont.)