Please be informed that the Board of Directors of Pioneer Insurance Co. Ltd. in their 222nd Meeting (virtual), by using digital platform, held on June 24, 2021, at 4:35 p.m., recommended 10(Ten)% Stock Dividend and 20(Twenty)% Cash Dividend to the shareholders of the company for the year ended 31st December, 2020, subject to final approval of the shareholders in the 25th Annual General Meeting (virtual) scheduled to be held on Wednesday, August 25, 2021 at 11 A.M.
The “Record Date” has been fixed on Sunday, July 18, 2021. Shareholders, whose names are found recorded in the share register on the “Record Date” i.e. on Sunday, July 18, 2021 shall be entitled to attend the meeting and to receive the dividend