History of the Company

Corporate Information First Board Meeting             Date of incorporation          Obtained certificate for commencement of business  Registered with the Department of Insurance               Commencement of Business           First Dividend declared      Listing on Dhaka Stock Exchange   Listing on Chittagong Stock Exchange           Prospectus issued for public subscription      Subscription Opened          Subscription Closed          Public Subscription             Amount over subscription  First Trading of shares on Dhaka Stock Exchange      First Trading of shares on Chittagong Stock Exchange              Market Price of each share as introduce in DSE          1st AGM in participation of public shareholders at Sonargaon Hotel Issuance of 1st Bonus Share            Agreement Sign with CDBL              Issuance of 1st Right Share              18th March, 1988 12th November, 1987 12th November, 1987 30th November, 1987 10th December 1987 1992 20th March, 1995 22nd October, 1995 22nd September 1994 19th December, 1994 28th December, 1994 Tk. 3.00 crore Tk. 32,38,24,500.00 20th March, 1995 22nd October, 1995 Tk. 177.17 7th August, 1995 11th September, 2004 23rd July, 2005 24th April 2006           Capital structure & Share Value   Authorised Capital              Issued, Subscribed & Paid-up Capital Number of shares issued  Face Value           Market Lot             Number of shareholders as on 31 December 2010 First election of Public Directors Book Value per share         Market Price – DSE in 2010 Market Price – CSE in 2010   Tk. 30.00 crore Tk. 19,53,66,600.00 19,53,666 Tk. 100.00 20 4,031 nos. 26th November, 1997 Tk. 267.32 (High) 1,350 (Low) Tk 639.50 (High) 1,345, (Low) Tk. 600

Roll of Honorable Chairman and Managing Director ......

Company Performance 5 years at a Glance   Taka in Million 2006 2007 2008 2009 2010 Fiancial Performance Gross Premium 145.03 166.13 181.75 186.45 200.10 Net Premium 95.51 91.82 107.58 111.09 120.88 Gross Claim Paid 4.06 25.24 33.82 36.23 36.09 Underwriting Profit 22.96 13.95 22.09 23.74 26.47 Investment Income 19.09 26.81 29.88 41.45 56.89 Net Profit before Tex 19.09 30.31 46.41 59.38 78.43 Net Profit after Tax 19.65 22.95 27.91 40.57 57.26 Share Capital and Reserve Paid up Capital 108.00 118.8 130.68 169.88 195.37 Shareholders Equoty 181.89 194.8 221.96 495.27 552.53 Total Reserves  52.05 63.15 77.91 299.62 327.71 52.05 63.15 77.91 299.62 327.71 Assets Investment in Shares and Security 6.00 6.82 19.58 33.46 165.29 Cash, FDR and Bank balances  157.49 158..8 173.58 237.34 287.56 Land at Cost  104.53 104.53 104.53 311.13 311.13 Fixed Assets 12.85 13..20 14.75 13.81 13.25 Other Assets 145.72 157.07 172.95 160.61 195.61 Total Assets 427.10 440.42 485.39 756.35 972.52 Ratios In Taka Dividend in Percent 10% Bonus 10% Bonus 10% Bonus 15% Bonus 15% Bonus Earning per Share 18.19 19.32 24.26 25.89 30.47 Book Value Share 148.42 153.34 159.85 276.53 267.82