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JAMUNABANK

All Eps Dividend Board Agm Q1 Q2 Q3

JAMUNABANK 17-Oct-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 October 27, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.

JAMUNABANK 15-Jul-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 July 28, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2021.

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 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 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.)

JAMUNABANK 11-Mar-2021

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 24, 2021 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

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 20-Jul-2020

Refer to their earlier news disseminated by DSE on 29.10.2014 regarding on BSEC approval for issuance of coupon bearing subordinated non-convertible redeemable bond of BDT 2000 million, the company has further informed that the Board of Directors of Jamuna Bank Limited in its 370th meeting held on July 19, 2020 (cont.)

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