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JAMUNAOIL

All Eps Dividend Board Agm Q1 Q2 Q3

JAMUNAOIL 14-Jun-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 June 17, 2020 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

JAMUNAOIL 21-Jan-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 January 27, 2020 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

JAMUNAOIL 28-Nov-2019

(Continuation news of JAMUNAOIL): and other portion was utilised to settle Bangladesh Pettrolium Corporation (BPC)'s dues. 2) The Company's Trade Receivables are carried forward in the statement of financial position amounting to Tk. 1,722,013,356. Out of which Tk. 134,578,955, Tk. 50,100,405 and Tk. 5,770,737 remaining as receivable from Power Development Board, Bangladesh Chemical Industries Corporation and Chattogram City Corporation respectively since long time. (cont.3)

JAMUNAOIL 14-Nov-2019

The Board of Directors has recommended 130% cash dividend for the year ended on June 30, 2019. Date of AGM: 01.02.2020, Time: 11:00 AM, Venue: Navy Convention Centre, TigerPass, Chattogram. Record Date: 22.12.2019. The Company has also reported EPS of Tk. 21.19, NAV per share of Tk. 167.61 and NOCFPS of Tk. (92.01) for the year ended on June 30, 2019 as against Tk. 25.45, Tk. 162.40 (restated) and Tk. (51.23) respectively for the same period of the previous year.

JAMUNAOIL 07-Nov-2019

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 November 13, 2019 at 4.00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

JAMUNAOIL 06-Nov-2019

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 November 13, 2019 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

JAMUNAOIL 23-Apr-2019

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, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

JAMUNAOIL 24-Jan-2019

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 January 29, 2019 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

JAMUNAOIL 04-Dec-2018

(Qualified Opinion): The auditor of the company has given the following "Qualified Opinion" in the audit report of the company for the year ended on 30 June 2018: Basis for Qualified Opinion: i) The Company's Trade Receivables are carried forward in the statement of financial position amounting to Tk. 1,763,198,937. Out of which Tk. 134,579,366, Tk. 50,140,000 and Tk. 5,771,000 have been remaining as receivable from Power Development Board, (cont. 1)

JAMUNAOIL 15-Nov-2018

The Board of Directors has recommended 130% cash dividend for the year ended on June 30, 2018. Date of AGM: 02.02.2019, Time: 11:00 AM, Venue: International Convention Centre, 289 Chatteshwari Road, Kazir Dewri, Chattogram. Record Date: 27.12.2018. The Company has also reported EPS of Tk. 25.45, NAV per share of Tk. 170.34 and NOCFPS of Tk. (51.23) for the year ended on June 30, 2018 as against Tk. 20.31, Tk. 166.98 and Tk. (24.55) respectively for the same period of the previous year.

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