PRICE SENSITIVE INFORMATION

1. Dividend adopted / considered :
10% Cash Dividend per share of
Tk.10/- (Ten) each.
2. Record Date / Book Closer Date :
Thursday the 10th May, 2012.
3. AGM’s Date : Thursday the
12th July, 2012.
4. AGM’s Time : 4.00 PM.
5. AGM’s Venue :“Multipurpose Hall”
IDEB Bhaban, 160/A, Kakrail,
Dhaka-1000
6. Earning Per Share (EPS):
Tk.1.48
7. Net Asset Value (NAV)Per
Share : Tk.12.98
8. Net Operating Cash Flow :
Tk.15.87 Per Share (NOCFPS)

Dear Shareholders,

We have the pleasure to present the
un-audited Financial Statement of the
company for the period ended September
30,2011 in terms of SEC’S Notification No
SEC/CMRRCD/2008-183/Admin/03-34
dated 27th September-2009.

Managing Director

ASIA PACIFIC GENERAL GNSURANCE COMPANY LTD.
28, B, B AVENUE 3RD FLOOR, DHAKA
NOTICE FOR DIVIDEND DISTRIBUTION

Notice is hereby given that the
Dividend @ cash 10% as declared
in the 11th Annual General Meeting
for the year 2010 of the Asia Pacific
General Ins. Co. Ltd. held on 3rd
July 2011 will be commenced
distribution amongst the entitled
shareholders of the company from
1st August, 2011. Through

Concord Courier Service, Krishi
Bhaban (1st Floor),Dilkusha C/A
Dhaka, Phone No,02-9558116,
Cell No – 01712075424 and Saleh
Mansion (1st floor) 1808
Sk.Mujib Road, Agrabad C/A,
Chittagong, Cell No,01714243017.

11th Annual General Meeting (AGM):

Notice is hereby given that the 11th
Annual General meeting(AGM) of Asia
Pacific General Insurance Company Ltd.
will be held on Sunday the 3rd July, 2011
at 4.00 P.M. at the "Multipurpose Hall"
of the Institution of Diploma Engineers,
Bangladesh. IDEB Bhaban,160/A, Kakrail,
Dhaka, Bangladesh.

1st Quarterly Accounts :

the As per un-audited quarterly accounts
for 1st quarter ended on 31st March 2011
(Jan'11 to March'11), the Company's net
profit after tax stood at Tk. 24.76 million
with EPS of Tk. 5.84 as against Tk. 14.49
million and Tk. 6.84 (restated) respectively
for the same period of the previous year.

All the honourable Shareholders of the
Company are therefore requested to make
it convenient to attend the meeting and
register their names in the concerned
counter in time.