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JAMUNABANK

All Eps Dividend Board Agm Q1 Q2 Q3

JAMUNABANK 29-Mar-2016

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that, due to some unavoidable circumstances, a meeting of the Board of Directors will now be held on April 07, 2016 at 3:30 PM instead of March 30, 2016 to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

JAMUNABANK 24-Mar-2016

As per Regulation 19(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 March 30, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

JAMUNABANK 07-Feb-2016

The Company has informed that the Board of Directors has decided, among others, to purchase 4.60 decimal land along with a 4 storied building at BSCIC Industrial Estate, Mouza-Harihorpara, District-Narayanganj of Tk. 1,20,00,000.00 subject to approval of BSCIC and other concerned Regulatory Authorities.

JAMUNABANK 31-Dec-2015

(continuation news of JAMUNABANK): The Board has also decided that the features of the said Bond, date, time and venue of the general meeting to be notified later.(end)

JAMUNABANK 31-Dec-2015

The Board of Directors of the Company has decided, among others, to raise fund through placement as part of the Tier-II Regulatory Capital Following 'Guideline of Risk Based Capital Adequacy' of Bangladesh Bank against issuance of Subordinated Debt up to Tk. 3,000.00 million (2nd Issue) to be issued in multiple tranche and to be determined by the facility arranger subject to approval of the Shareholders of the Bank in the General Meeting and the concerned Regulatory Authorities. (cont.)

JAMUNABANK 01-Nov-2015

(Q3 Un-audited): Consolidated EPS was Tk. 0.38 for July-September, 2015 as against Tk. 0.08 for July-September, 2014; Consolidated EPS was Tk. 1.13 for January-September, 2015 as against Tk. 0.53 for January-September, 2014. Consolidated NOCFPS was Tk. 1.40 for January-September, 2015 as against Tk. 2.48 for January-September, 2014. Consolidated NAV per share was Tk. 23.71 as of September 30, 2015 and Tk. 16.13 as of September 30, 2014.

JAMUNABANK 27-Oct-2015

(Correction):The Company has further informed that due to unavoidable circumstances, the meeting will now be held on October 29, 2015 instead of October 27, 2015 to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

JAMUNABANK 27-Oct-2015

The Company has further informed that due to unavoidable circumstances, the meeting will now be held on October 29, 2015 instead of October 26, 2015 to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

JAMUNABANK 20-Oct-2015

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 27, 2015 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, 2015.

JAMUNABANK 20-Oct-2015

Md. Ismail Hossain Siraji, one of the Sponsors of the Company, has further reported that he has completed his sale of 2,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

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