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JAMUNABANK

All Eps Dividend Board Agm Q1 Q2 Q3

JAMUNABANK 20-Oct-2020

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 October 28, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

JAMUNABANK 13-Oct-2020

(Continuation news of JAMUNABANK): the Board of Directors of the Company has recommended issuing Jamuna Bank Limited Perpetual Bonds of BDT 4,000.00 million with "Conversion" feature in the event of a Trigger-point to raise Additional Tier-1 Capital subject to approval of the honorable Shareholders of the Company in the EGM to be held through virtual platform. Date of EGM: 09.12.2020, Time: 5:00 PM, Venue: Digital Platform. Record date: 08.11.2020. (end)

JAMUNABANK 13-Oct-2020

(Continuation news of JAMUNABANK): stays below the level of three successive quarters, then, the 3rd quarter-end date of consecutive below- minimum CET-1 Ratio would be considered as the Trigger - Point or Trigger - Date. If the Trigger-Point or Trigger - Date is reached, the shortfall amount to maintain the minimum required Consolidated CET-1 Capital of 4.50% will then be subject to 'Conversion to Common Equity'." In line with Bangladesh Bank's approval (cont.2)

JAMUNABANK 13-Oct-2020

Refer to their earlier news disseminated on 24.06.2020 regarding Bangladesh Securities and Exchange Commission (BSEC) approval to issue Unsecured, Non-Convertible, Floating Rate Perpetual Bonds of BDT 4,000.00 million, the Company has further informed all concerned that Bangladesh Bank also issued NOC in this regard with conversion features of "If the bank's consolidated CET-1 ratio falls below Bangladesh Bank requirement of 4.50% and (cont.1)

JAMUNABANK 16-Sep-2020

(Continuation news of JAMUNABANK): The shareholders who did not receive dividend their bank account are requested to contact personally or through duly authorized representative during office hours to Share Division of the Company at Jamuna Bank Tower, Plot # 14, Block # C, Bir Uttam A. K. Khandaker Road, Gulshan-1, Dhaka-1212. (end)

JAMUNABANK 16-Sep-2020

The Company has informed that it has disbursed the Cash Dividend for the year ended on December 31, 2019 to the general shareholders' Bank Accounts through BEFTN. The Company also informed that as per Bangladesh Bank instruction Company will distribute cash dividend only general shareholders i.e. other than Sponsor, Director and Institutions. (cont.)

JAMUNABANK 25-Aug-2020

The Company has requested the concerned Brokerage Houses/DPs to provide statement of their margin loan account holders for the year Dec 31, 2019 on or before Sept. 03, 2020 in Excel format. The statement should include shareholder's name, address, BO ID number, client-wise shareholding position, gross dividend receivable, applicable tax rate and net dividend receivable, bank account number, routing number, contact person etc. e-mail address: head.share@jamunabank.com.bd or mynul.chowdhury@jamunabank.com.bd

JAMUNABANK 24-Aug-2020

The Company has further informed that 29,87,727 shares of Late Al-Haj Md. Rezaul Karim Ansari, Sponsors of the company, has been transmitted in the account (s) of his successor (s) as per succession certificate issued by the Honorable Court.

JAMUNABANK 24-Aug-2020

The Company has further informed that 11,29,077 shares of Late Al-Haj M.A. Khayer, Sponsors of the company, has been transmitted in the account (s) of his successor (s) as per succession certificate issued by the Honorable Court.

JAMUNABANK 17-Aug-2020

The Company has informed that Late Al-Haj Md. Rezaul Karim Ansari, Sponsors of the company passed away on 22.03.2015. His total holding of 29,87,727 shares will be transmitted in the account (s) of his successor (s) as per succession certificate issued by the Honorable Court. One of the successors Mr. Redwanul Karim Ansari, Directors of the company will receive 6,53,565 shares of the company.

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