This is for information of all concerned that the Board of Directors of Prime Finance & Investment Limited
in its 153 meeting held on 30 March, 2008 at 3:30 pm took the following decisions:
Business items
Decisions
Recommendation of dividend for the
year 2007
40 percent stock dividend i.e. 4 Bonus Shares for every 10 shares held
Record Date
15 April, 2008
Date, time and venue of
12th Annual General Meeting
30 April, 2008 at 11:00 am
Bangladesh-China Friendship Conference Centre
Agargaon, Sher-E-Bangla Nagar, Dhaka-1207.
