PREMIER CEMENT MILLS LIMITED Particulars of the 19th AGM Decisions Proposed Dividend for the year ended on 30 June 2021 Record Date of the 19th AGM Date and time of the 19th AGM Mode of the 19th AGM Cash @ 20% i.e. Tk 2.00 against Tk.10 Per Share 17th November 2021 26th December 2021 at 3.00 PM 1. 2. 3. 4.