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JAMUNABANK

All Eps Dividend Board Agm Q1 Q2 Q3

JAMUNABANK 11-May-2021

The Company has informed that the Board of Directors has decided to raise capital through issuance of Non-Convertible Coupon Bearing Subordinated Redeemable Bond (4th phase) amounting to BDT 5,000.00 million as part of the Tier-II of Revised Regulatory Capital Framework for banks in line with Basel-III through Private Placement subject to approval from the concerned Regulatory Authorities. The purpose of the proposed bond is to strengthen the capital base of the Bank.

JAMUNABANK 04-May-2021

The Company has informed that the Board of Directors has elected Mr. Gazi Golam Ashria as the Chairman of the Company for next 1 (one) year.

JAMUNABANK 02-May-2021

(Q1 Un-audited): Consolidated EPS was Tk. 1.60 for January-March 2021 as against Tk. 1.42 for January-March 2020; Consolidated NOCFPS was Tk. 15.62 for January-March 2021 as against Tk. 10.76 for January-March 2020. Consolidated NAV per share was Tk. 31.42 as on March 31, 2021 and Tk. 24.50 as on March 31, 2020.

JAMUNABANK 21-Apr-2021

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on April 29, 2021 at 01:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

JAMUNABANK 20-Apr-2021

Trading of the shares of the Company will resume on 21.04.2021 after record date.

JAMUNABANK 20-Apr-2021

The Company has further informed that the 20th AGM of the Company will now be held on May 31, 2021 at 4:00 PM instead of earlier declared time 11:00 AM by using digital platform with the link of: https://jamunabank.bdvirtualagm.com. Other information will remain unchanged.

JAMUNABANK 19-Apr-2021

Trading of the shares of the Company will remain suspended on record date i.e., 20.04.2021.

JAMUNABANK 15-Apr-2021

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from today 18.04.2021 to 19.04.2021. Trading of the shares of the Company will remain suspended on record date i.e., 20.04.2021.

JAMUNABANK 01-Apr-2021

(Continuation news of JAMUNABANK): offices and incurred Tk.51.29 crore as expenses on the lease payments. The leases are short term leases with different tenure and cancellable contract. As such, the leases are not treated as Right of Use Assets (ROU). However, the effect of IFRS 16 is very immaterial compared to the volume of whole financial statements. Our all contracts are cancellable contract and the effect of lease is not material." (end)

JAMUNABANK 01-Apr-2021

The auditor of the Jamuna Bank Ltd has given the "Emphasis of Matter" paragraph in the Auditor's Report for the year ended on 31 December 2020. Emphasis of Matter: "We draw attention to Note 2.01.1 (xviii) of the financial statements where the management has described the possible effects of IFRS 16 "Lease ". Our report is not qualified in this regard Note -2.01.1 (xviii) Implication of IFRS 16 Leases: The Bank currently has lease agreements at 145 (one hundred forty-five) of its branch (cont.)

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