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JAMUNABANK

All Eps Dividend Board Agm Q1 Q2 Q3

JAMUNABANK 17-Apr-2016

The Board of Directors has recommended 19.50% cash dividend for the year ended on 31.12.2015. Date of AGM: 30.05.2016, Time: 10:00 AM, Venue: Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka. Record date: 08.05.2016.The Company has also reported Consolidated EPS of Tk. 2.68, Consolidated NAV per share of Tk. 25.61 and Consolidated NOCFPS of Tk. (5.32) for the year ended on 31.12.15 as against Tk. 2.20 (restated), Tk. 20.99 and Tk. 10.47 respectively for the year ended on 31.12.14.

JAMUNABANK 07-Apr-2016

The Company has further informed that the meeting of the Board of Directors of the Company will now be held on April 13, 2016 at 3:30 PM instead of April 07, 2016 to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015 subject to clearance of Bangladesh Bank.

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 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

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 05-May-2015

The Company has informed that the Board of Directors of the Company has elected Mr. Md. Sirajul Islam Vorsha as the Chairman of the Company for the next one year.

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