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JAMUNABANK

All Eps Dividend Board Agm Q1 Q2 Q3

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.)

JAMUNABANK 25-Mar-2021

There will be no price limit on the trading of the shares of the Company today (25.03.2021) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

JAMUNABANK 25-Mar-2021

(Continuation news of JAMUNABANK): The Company has also reported Consolidated EPS of Tk. 3.54, Consolidated NAV per share of Tk. 32.06 and Consolidated NOCFPS of Tk. 14.98 for the year ended on December 31, 2020 as against Tk. 3.38, Tk. 22.77 and Tk. 7.93 respectively for the same period of the previous year. (end)

JAMUNABANK 25-Mar-2021

The Board of Directors has recommended 17.50% cash dividend for the year ended on December 31, 2020. Date of AGM: 31.05.2021, Time: 11:00 AM, Venue: Hybrid system: physical presence and by using digital platform, web link for joining digital platform will be notified later on. Record date: 20.04.2021. (cont.)

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