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JAMUNABANK

All Eps Dividend Board Agm Q1 Q2 Q3

JAMUNABANK 30-Mar-2014

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2013. Date of AGM: 08.05.2014, Time: 10:00 AM, Venue: to be notified later on. Record date: 16.04.2014. The Company has also reported consolidated net profit of Tk. 1,144.48 million, consolidated EPS of Tk. 2.55, consolidated NAV per share of Tk. 19.82 and consolidated NOCFPS of Tk. 6.66 for the year ended on December 31, 2013.

JAMUNABANK 25-Mar-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on March 27, 2014 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

JAMUNABANK 01-Dec-2013

The Company has informed that the Board of Directors of the Company has decided 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. 2,000.00 million, to be issued in multiple tranche and to be determined by the facility arranger in lieu of earlier issue subject to approval of Regulatory bodies and by the shareholders. The date, time and venue of the general meeting to be notified later on.

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