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JAMUNABANK

All Eps Dividend Board Agm Q1 Q2 Q3

JAMUNABANK 17-Jun-2020

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2019. Date of AGM: 27.08.2020, Time: 11:00 AM, Venue: to be notified later on. Record date: 20.07.2020. (cont.)

JAMUNABANK 21-Apr-2019

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2018. Date of AGM: 16.06.2019, Time: 10:00 AM, Venue: Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka. Record date: 15.05.2019. (cont.)

JAMUNABANK 30-Apr-2018

The Board of Directors has recommended 22% stock dividend for the year ended on December 31, 2017. Date of AGM: 24.06.2018, Time: 10:00 AM, Venue: ABACUS Convention Center, 71-72 Eskaton Garden, Red Crescent -Borak Tower, 1st Floor, Ramna, Dhaka. Record date: 22.05.2018. (cont.)

JAMUNABANK 27-Apr-2017

The Board of Directors has recommended 20.50% cash dividend for the year ended on December 31, 2016. Date of AGM: 07.08.2017, Time: 10:00 AM, Venue: Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka. Record date: 05.06.2017.The Company has also reported Consolidated EPS of Tk. 2.92, Consolidated NAV per share of Tk. 25.70 and Consolidated NOCFPS of Tk. (7.27) for the year ended on 31.12.16 as against Tk. 2.68, Tk. 25.61 and Tk. (5.32) respectively for the year ended on 31.12.15.

JAMUNABANK 17-Apr-2016

The Board of Directors has recommended 19.50% cash dividend for the year ended on 31.12.2015. Date of AGM: 30.05.2016, Time: 10:00 AM, Venue: Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka. Record date: 08.05.2016.The Company has also reported Consolidated EPS of Tk. 2.68, Consolidated NAV per share of Tk. 25.61 and Consolidated NOCFPS of Tk. (5.32) for the year ended on 31.12.15 as against Tk. 2.20 (restated), Tk. 20.99 and Tk. 10.47 respectively for the year ended on 31.12.14.

JAMUNABANK 02-Apr-2015

The Board of Directors has recommended 19% stock dividend for the year ended on December 31, 2014. Date of AGM: 04.05.2015, Time: 10:00 AM, Venue: Police Convention Hall, Eskaton Garden Road (East side of Borak Tower), Ramna, Dhaka. Record date: 15.04.2015. The Company has also reported consolidated net profit of Tk. 1,352.74 million, consolidated EPS of Tk. 2.62, consolidated NAV per share of Tk. 20.99 and consolidated NOCFPS of Tk. 10.47 for the year ended on December 31, 2014.

JAMUNABANK 02-Apr-2014

The Company has further informed that the 13th AGM of the Company will be held on May 08, 2014 at 10:00 AM at Police Convention Hall, Eskaton Carden Road, Ramna, Dhaka. Other information of the AGM will remain unchanged.

JAMUNABANK 30-Mar-2014

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2013. Date of AGM: 08.05.2014, Time: 10:00 AM, Venue: to be notified later on. Record date: 16.04.2014. The Company has also reported consolidated net profit of Tk. 1,144.48 million, consolidated EPS of Tk. 2.55, consolidated NAV per share of Tk. 19.82 and consolidated NOCFPS of Tk. 6.66 for the year ended on December 31, 2013.

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